LOW MOOR SECURITIES LIMITED
CHEADLE

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Company number 00995419
Status Active
Incorporation Date 26 November 1970
Company Type Private Limited Company
Address 4, 4 EARL ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Stephen Hatton as a secretary on 31 December 2015. The most likely internet sites of LOW MOOR SECURITIES LIMITED are www.lowmoorsecurities.co.uk, and www.low-moor-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. Low Moor Securities Limited is a Private Limited Company. The company registration number is 00995419. Low Moor Securities Limited has been working since 26 November 1970. The present status of the company is Active. The registered address of Low Moor Securities Limited is 4 4 Earl Road Cheadle Hulme Cheadle Cheshire Sk8 6qg. . KOERNER, Helen Victoria is a Secretary of the company. HATTON, Stephen is a Director of the company. URWIN, Thomas is a Director of the company. Secretary HATTON, Stephen has been resigned. Secretary ROBERTS, Andrew William has been resigned. Secretary STEWART, Ian Edmund Ferguson has been resigned. Secretary TAYLER, John Phillip has been resigned. Secretary WATTERS, Charles Patrick has been resigned. Secretary WILKINSON, Rachel Anne has been resigned. Secretary WILSON, Paul Barry has been resigned. Secretary WILSON, Paul Barry has been resigned. Director CASTLE, Edwin Marshall has been resigned. Director DIMERY, Alan Hardwick has been resigned. Director FARRAR, David has been resigned. Director FINKELSTEIN, Michael Anton has been resigned. Director FLESHER, Peter has been resigned. Director FORBES, Craig Alexander has been resigned. Director HARNETT, John Arthur has been resigned. Director JENSEN, Torben Berlin has been resigned. Director KERR, Bryan George has been resigned. Director SENIOR, Gordon Stanley has been resigned. Director STEWART, Ian Edmund Ferguson has been resigned. Director TAYLER, John Phillip has been resigned. Director WILKINSON, Rachel Anne has been resigned. Director WRIGHT, Mark Dale has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KOERNER, Helen Victoria
Appointed Date: 01 January 2016
Director
HATTON, Stephen
Appointed Date: 01 March 2010
69 years old
Director
URWIN, Thomas
Appointed Date: 01 March 2010
58 years old

Resigned Directors

Secretary
HATTON, Stephen
Resigned: 31 December 2015
Appointed Date: 01 March 2010
Secretary
ROBERTS, Andrew William
Resigned: 09 January 1996
Secretary
STEWART, Ian Edmund Ferguson
Resigned: 30 May 2006
Appointed Date: 06 July 1999
Secretary
TAYLER, John Phillip
Resigned: 31 January 1997
Secretary
WATTERS, Charles Patrick
Resigned: 03 March 1998
Appointed Date: 05 August 1997
Secretary
WILKINSON, Rachel Anne
Resigned: 01 March 2010
Appointed Date: 30 May 2006
Secretary
WILSON, Paul Barry
Resigned: 06 July 1999
Appointed Date: 03 March 1997
Secretary
WILSON, Paul Barry
Resigned: 05 August 1997
Appointed Date: 31 January 1997
Director
CASTLE, Edwin Marshall
Resigned: 01 March 2010
Appointed Date: 01 July 2008
63 years old
Director
DIMERY, Alan Hardwick
Resigned: 01 March 2010
Appointed Date: 05 January 2004
77 years old
Director
FARRAR, David
Resigned: 26 February 1999
Appointed Date: 01 July 1995
72 years old
Director
FINKELSTEIN, Michael Anton
Resigned: 05 November 2001
Appointed Date: 03 August 1998
64 years old
Director
FLESHER, Peter
Resigned: 30 June 1995
90 years old
Director
FORBES, Craig Alexander
Resigned: 01 July 2008
Appointed Date: 05 November 2001
62 years old
Director
HARNETT, John Arthur
Resigned: 15 February 1999
Appointed Date: 23 August 1996
70 years old
Director
JENSEN, Torben Berlin
Resigned: 01 January 2015
Appointed Date: 01 March 2010
68 years old
Director
KERR, Bryan George
Resigned: 31 December 2003
Appointed Date: 03 August 1998
82 years old
Director
SENIOR, Gordon Stanley
Resigned: 31 July 1996
86 years old
Director
STEWART, Ian Edmund Ferguson
Resigned: 31 December 2006
Appointed Date: 03 August 1998
79 years old
Director
TAYLER, John Phillip
Resigned: 31 January 1997
Appointed Date: 01 October 1994
69 years old
Director
WILKINSON, Rachel Anne
Resigned: 01 March 2010
Appointed Date: 01 July 2008
60 years old
Director
WRIGHT, Mark Dale
Resigned: 01 July 2008
Appointed Date: 03 August 1998
66 years old

Persons With Significant Control

Ciba Uk Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOW MOOR SECURITIES LIMITED Events

20 Sep 2016
Confirmation statement made on 23 August 2016 with updates
14 Jun 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Termination of appointment of Stephen Hatton as a secretary on 31 December 2015
05 Apr 2016
Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016
01 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
...
... and 123 more events
10 Aug 1988
Secretary resigned;new secretary appointed
01 Dec 1987
Return made up to 09/10/87; full list of members
05 Nov 1987
Full accounts made up to 28 March 1987
30 Dec 1986
Full accounts made up to 29 March 1986
30 Dec 1986
Return made up to 10/10/86; full list of members

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