Company number 03234642
Status Active
Incorporation Date 6 August 1996
Company Type Private Limited Company
Address 4 ODUN PLACE, APPLEDORE, BIDEFORD, DEVON, ENGLAND, EX39 1QP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Director's details changed for Mrs Louise Jill Mason on 12 September 2016; Secretary's details changed for Mr David Mason on 12 September 2016; Director's details changed for Mr David Mason on 12 September 2016. The most likely internet sites of MOORE MASON LTD are www.mooremason.co.uk, and www.moore-mason.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and four months. Moore Mason Ltd is a Private Limited Company.
The company registration number is 03234642. Moore Mason Ltd has been working since 06 August 1996.
The present status of the company is Active. The registered address of Moore Mason Ltd is 4 Odun Place Appledore Bideford Devon England Ex39 1qp. The company`s financial liabilities are £564.16k. It is £548.38k against last year. The cash in hand is £565.83k. It is £550.97k against last year. And the total assets are £569.2k, which is £548.64k against last year. MASON, David is a Secretary of the company. MASON, David is a Director of the company. MASON, Louise Jill is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
moore mason Key Finiance
LIABILITIES
£564.16k
+3475%
CASH
£565.83k
+3707%
TOTAL ASSETS
£569.2k
+2668%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 06 August 1996
Appointed Date: 06 August 1996
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 06 August 1996
Appointed Date: 06 August 1996
Persons With Significant Control
Mr David Mason
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Jill Mason
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOORE MASON LTD Events
12 Sep 2016
Director's details changed for Mrs Louise Jill Mason on 12 September 2016
12 Sep 2016
Secretary's details changed for Mr David Mason on 12 September 2016
12 Sep 2016
Director's details changed for Mr David Mason on 12 September 2016
12 Sep 2016
Director's details changed for Mrs Louise Jill Mason on 12 September 2016
12 Sep 2016
Registered office address changed from 4 Odun Place 4 Odun Place Appledore Bideford EX39 1QP England to 4 Odun Place Appledore Bideford Devon EX39 1QP on 12 September 2016
...
... and 55 more events
10 Sep 1996
Director resigned
10 Sep 1996
New secretary appointed;new director appointed
10 Sep 1996
New director appointed
10 Sep 1996
Registered office changed on 10/09/96 from: 22 nash street royce place manchester M15 5NZ
06 Aug 1996
Incorporation