MOORINGS NO.3 LIMITED
TUNBRIDGE WELLS

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Company number 04099142
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address SHAIKH & CO, 10 DECIMUS PARK, KINGSTANDING WAY, TUNBRIDGE WELLS, KENT, TN2 3GP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of MOORINGS NO.3 LIMITED are www.mooringsno3.co.uk, and www.moorings-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Moorings No 3 Limited is a Private Limited Company. The company registration number is 04099142. Moorings No 3 Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Moorings No 3 Limited is Shaikh Co 10 Decimus Park Kingstanding Way Tunbridge Wells Kent Tn2 3gp. . KOVROVTSEV, Igor is a Director of the company. Secretary DMS & ASSOCIES SARL has been resigned. Secretary NICHOLSON, Paul William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director BURROW, John has been resigned. Director GABBAY, David Selim, Dr has been resigned. Director ITPS LUXEMBOURG S A has been resigned. Director NICHOLSON, Paul William has been resigned. Director SHAMOON, Eli has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KOVROVTSEV, Igor
Appointed Date: 19 April 2013
61 years old

Resigned Directors

Secretary
DMS & ASSOCIES SARL
Resigned: 30 March 2001
Appointed Date: 09 November 2000
Secretary
NICHOLSON, Paul William
Resigned: 31 March 2010
Appointed Date: 06 July 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 November 2000
Appointed Date: 31 October 2000
Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 02 August 2005
Appointed Date: 30 March 2001
Director
BURROW, John
Resigned: 09 November 2000
Appointed Date: 06 November 2000
81 years old
Director
GABBAY, David Selim, Dr
Resigned: 19 April 2013
Appointed Date: 04 May 2005
81 years old
Director
ITPS LUXEMBOURG S A
Resigned: 04 May 2005
Appointed Date: 09 November 2000
Director
NICHOLSON, Paul William
Resigned: 31 March 2010
Appointed Date: 06 July 2005
68 years old
Director
SHAMOON, Eli
Resigned: 19 April 2013
Appointed Date: 06 July 2005
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 November 2000
Appointed Date: 31 October 2000

Persons With Significant Control

Aviemore Assets Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOORINGS NO.3 LIMITED Events

26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 29 February 2016
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 28 February 2015
17 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
...
... and 57 more events
13 Feb 2001
New director appointed
13 Feb 2001
Secretary resigned
13 Feb 2001
New secretary appointed
13 Feb 2001
New director appointed
31 Oct 2000
Incorporation

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