MOORPARK LIMITED
PARK, SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR5 3XJ
Company number 02908244
Status Active
Incorporation Date 14 March 1994
Company Type Private Limited Company
Address AVALON HOUSE, ST CATHERINE'S, COURT, SUNDERLAND ENTERPRISE, PARK, SUNDERLAND, TYNE AND WEAR, SR5 3XJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Andrew Nigel Cox as a director on 29 July 2016. The most likely internet sites of MOORPARK LIMITED are www.moorpark.co.uk, and www.moorpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Moorpark Limited is a Private Limited Company. The company registration number is 02908244. Moorpark Limited has been working since 14 March 1994. The present status of the company is Active. The registered address of Moorpark Limited is Avalon House St Catherine S Court Sunderland Enterprise Park Sunderland Tyne and Wear Sr5 3xj. . BRITTON, Andrew James is a Director of the company. MACKAY, Helen Marie is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HILDREW, Norman has been resigned. Secretary HISCOX, Graham has been resigned. Secretary WHITAKER, Anne Michelle has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CHETTY, Lekhraj Caleya has been resigned. Director COX, Andrew Nigel has been resigned. Director FAY, Maurice has been resigned. Director GRANT, Ian Thomas has been resigned. Director HALL, Alan Atkin has been resigned. Director HEDGES, David Patrick Thomas has been resigned. Director HENDERSON, Robert George has been resigned. Director HILDREW, Georgina has been resigned. Director HILDREW, Norman has been resigned. Director HISCOX, Graham has been resigned. Director MCCULLOUGH, Cedric has been resigned. Director MILLS, William Lyle has been resigned. Director PEACOCK, Mary has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRITTON, Andrew James
Appointed Date: 29 April 2016
69 years old
Director
MACKAY, Helen Marie
Appointed Date: 21 October 2014
63 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 25 March 1994
Appointed Date: 14 March 1994
Secretary
HILDREW, Norman
Resigned: 28 April 1994
Appointed Date: 05 April 1994
Secretary
HISCOX, Graham
Resigned: 21 October 2014
Appointed Date: 27 April 1994
Secretary
WHITAKER, Anne Michelle
Resigned: 05 April 1994
Appointed Date: 25 March 1994
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 25 March 1994
Appointed Date: 14 March 1994
Director
CHETTY, Lekhraj Caleya
Resigned: 09 May 1997
Appointed Date: 27 April 1994
80 years old
Director
COX, Andrew Nigel
Resigned: 29 July 2016
Appointed Date: 21 October 2014
63 years old
Director
FAY, Maurice
Resigned: 01 March 2002
Appointed Date: 27 April 1994
98 years old
Director
GRANT, Ian Thomas
Resigned: 30 March 2011
Appointed Date: 27 April 1994
72 years old
Director
HALL, Alan Atkin
Resigned: 19 April 2016
Appointed Date: 21 October 2014
71 years old
Director
HEDGES, David Patrick Thomas
Resigned: 14 February 2006
Appointed Date: 20 May 2003
68 years old
Director
HENDERSON, Robert George
Resigned: 25 May 2012
Appointed Date: 20 May 2003
74 years old
Director
HILDREW, Georgina
Resigned: 28 April 1994
Appointed Date: 05 April 1994
91 years old
Director
HILDREW, Norman
Resigned: 28 April 1994
Appointed Date: 05 April 1994
91 years old
Director
HISCOX, Graham
Resigned: 21 October 2014
Appointed Date: 27 April 1994
75 years old
Director
MCCULLOUGH, Cedric
Resigned: 18 October 1999
Appointed Date: 27 April 1994
84 years old
Director
MILLS, William Lyle
Resigned: 09 June 2003
Appointed Date: 18 October 1999
84 years old
Director
PEACOCK, Mary
Resigned: 21 October 2014
Appointed Date: 30 March 2011
88 years old
Director
WHITAKER, Anne Michelle
Resigned: 05 April 1994
Appointed Date: 25 March 1994
74 years old
Director
WHITAKER, Robert Alston
Resigned: 05 April 1994
Appointed Date: 25 March 1994
76 years old

Persons With Significant Control

Mrs Helen Marie Mackay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew James Britton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MOORPARK LIMITED Events

01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
12 Dec 2016
Full accounts made up to 31 March 2016
29 Jul 2016
Termination of appointment of Andrew Nigel Cox as a director on 29 July 2016
04 May 2016
Appointment of Mr Andrew James Britton as a director on 29 April 2016
04 May 2016
Termination of appointment of Alan Atkin Hall as a director on 19 April 2016
...
... and 81 more events
21 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1994
Director resigned;new director appointed
31 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
31 Mar 1994
Registered office changed on 31/03/94 from: 64 whitchurch road cardiff CF4 3LX
14 Mar 1994
Incorporation

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