MOOR PLACE LIMITED
LIGHTWATER

Hellopages » Surrey » Surrey Heath » GU18 5YB

Company number 02418854
Status Active
Incorporation Date 1 September 1989
Company Type Private Limited Company
Address 168 MACDONALD ROAD, LIGHTWATER, SURREY, ENGLAND, GU18 5YB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Registered office address changed from C/O Graham Brett Technopole Kingston Crescent Portsmouth PO2 8FA to 168 Macdonald Road Lightwater Surrey GU18 5YB on 20 May 2016; Termination of appointment of Graham Arthur Brett as a director on 20 May 2016. The most likely internet sites of MOOR PLACE LIMITED are www.moorplace.co.uk, and www.moor-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Blackwater Rail Station is 4.3 miles; to Ash Vale Rail Station is 5.5 miles; to Bracknell Rail Station is 5.5 miles; to Ash Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moor Place Limited is a Private Limited Company. The company registration number is 02418854. Moor Place Limited has been working since 01 September 1989. The present status of the company is Active. The registered address of Moor Place Limited is 168 Macdonald Road Lightwater Surrey England Gu18 5yb. . CRONIN, Linda Margaret is a Secretary of the company. (BRETT) CRONIN, Linda Margaret is a Director of the company. Secretary BRETT, Sheila Margaret has been resigned. Director BRETT, Graham Arthur has been resigned. Director BRETT, James Arthur has been resigned. Director BRETT, Moira Jane has been resigned. Director BRETT, Sheila Margaret has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CRONIN, Linda Margaret
Appointed Date: 09 January 2015
Director
(BRETT) CRONIN, Linda Margaret

64 years old

Resigned Directors

Secretary
BRETT, Sheila Margaret
Resigned: 09 January 2015
Director
BRETT, Graham Arthur
Resigned: 20 May 2016
Appointed Date: 31 August 2015
67 years old
Director
BRETT, James Arthur
Resigned: 29 January 2010
Appointed Date: 12 January 1997
97 years old
Director
BRETT, Moira Jane
Resigned: 31 August 2015
65 years old
Director
BRETT, Sheila Margaret
Resigned: 09 January 2015
Appointed Date: 12 January 1997
98 years old

Persons With Significant Control

Mrs Linda Margaret Cronin
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MOOR PLACE LIMITED Events

08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
20 May 2016
Registered office address changed from C/O Graham Brett Technopole Kingston Crescent Portsmouth PO2 8FA to 168 Macdonald Road Lightwater Surrey GU18 5YB on 20 May 2016
20 May 2016
Termination of appointment of Graham Arthur Brett as a director on 20 May 2016
02 Mar 2016
Micro company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 15,000
...
... and 68 more events
10 Jan 1990
Secretary resigned;new secretary appointed;new director appointed
10 Jan 1990
Registered office changed on 10/01/90 from: 2 turpins rise windlesham surrey GU20 6NG
10 Jan 1990
Accounting reference date notified as 30/09
14 Sep 1989
Secretary resigned
01 Sep 1989
Incorporation

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