A.C. MOULE LIMITED
STOCKTON-ON-TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 3NB

Company number 09447089
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address LAKESIDE HOUSE, KINGFISHER WAY, STOCKTON-ON-TEES, ENGLAND, TS18 3NB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Appointment of Mr David Graham Jarvis as a secretary on 14 February 2017; Registered office address changed from Lakeside Kingfisher Way Stockton-on-Tees TS18 3NB England to Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB on 18 January 2017. The most likely internet sites of A.C. MOULE LIMITED are www.acmoule.co.uk, and www.a-c-moule.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Yarm Rail Station is 3.6 miles; to Middlesbrough Rail Station is 4.1 miles; to Seaton Carew Rail Station is 9.3 miles; to Hartlepool Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C Moule Limited is a Private Limited Company. The company registration number is 09447089. A C Moule Limited has been working since 18 February 2015. The present status of the company is Active. The registered address of A C Moule Limited is Lakeside House Kingfisher Way Stockton On Tees England Ts18 3nb. . JARVIS, David Graham is a Secretary of the company. CLARK, Greg is a Director of the company. JARVIS, David Graham is a Director of the company. SIMPSON, Kevin Alan is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
JARVIS, David Graham
Appointed Date: 14 February 2017
Director
CLARK, Greg
Appointed Date: 01 July 2015
41 years old
Director
JARVIS, David Graham
Appointed Date: 18 February 2015
59 years old
Director
SIMPSON, Kevin Alan
Appointed Date: 18 February 2015
67 years old

Persons With Significant Control

Mr David Graham Jarvis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

A.C. MOULE LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
14 Feb 2017
Appointment of Mr David Graham Jarvis as a secretary on 14 February 2017
18 Jan 2017
Registered office address changed from Lakeside Kingfisher Way Stockton-on-Tees TS18 3NB England to Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB on 18 January 2017
10 Jan 2017
Director's details changed for Mr Greg Clark on 10 January 2017
10 Jan 2017
Director's details changed for Mr David Graham Jarvis on 10 January 2017
...
... and 5 more events
17 Jul 2015
Registration of charge 094470890001, created on 1 July 2015
16 Jul 2015
Appointment of Mr Greg Clark as a director on 1 July 2015
13 May 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Apr 2015
Current accounting period extended from 28 February 2016 to 30 June 2016
18 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-18
  • GBP 100

A.C. MOULE LIMITED Charges

1 July 2015
Charge code 0944 7089 0002
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
1 July 2015
Charge code 0944 7089 0001
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H 55 and 57 parliament road, midlesbrough…

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