Company number 03268762
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address BAILEY WORKS, BAILEY STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 4EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 100
. The most likely internet sites of HAROLD MOORE PRODUCTS LIMITED are www.haroldmooreproducts.co.uk, and www.harold-moore-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Darnall Rail Station is 2.5 miles; to Dronfield Rail Station is 5.6 miles; to Rotherham Central Rail Station is 5.8 miles; to Elsecar Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harold Moore Products Limited is a Private Limited Company.
The company registration number is 03268762. Harold Moore Products Limited has been working since 24 October 1996.
The present status of the company is Active. The registered address of Harold Moore Products Limited is Bailey Works Bailey Street Sheffield South Yorkshire S1 4eh. . MOORE, Stephanie is a Secretary of the company. MOORE, David Peter is a Director of the company. MOORE, Stephanie is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MOORE, William Harold David has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 March 1997
Appointed Date: 24 October 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 March 1997
Appointed Date: 24 October 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 March 1997
Appointed Date: 24 October 1996
Persons With Significant Control
Mr David Peter Moore
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
HAROLD MOORE PRODUCTS LIMITED Events
02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
12 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
...
... and 48 more events
08 Apr 1997
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
08 Apr 1997
Ad 03/04/97--------- £ si 98@1=98 £ ic 2/100
06 Mar 1997
Company name changed kalani LIMITED\certificate issued on 07/03/97
06 Mar 1997
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
24 Oct 1996
Incorporation