MOORE BIOSYSTEMS LIMITED
BALLYMENA


Company number NI071637
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address CAHERTY HOUSE, 41 WOODSIDE ROAD, BALLYMENA, BT42 4QH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of MOORE BIOSYSTEMS LIMITED are www.moorebiosystems.co.uk, and www.moore-biosystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Moore Biosystems Limited is a Private Limited Company. The company registration number is NI071637. Moore Biosystems Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Moore Biosystems Limited is Caherty House 41 Woodside Road Ballymena Bt42 4qh. . MOORE, Florence is a Secretary of the company. MOORE, Florence is a Director of the company. MOORE, Wilbert is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MOORE, Florence
Appointed Date: 04 February 2009
Director
MOORE, Florence
Appointed Date: 04 February 2009
66 years old
Director
MOORE, Wilbert
Appointed Date: 04 February 2009
66 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 04 February 2009
Appointed Date: 04 February 2009

Persons With Significant Control

Mr Wilbert Moore
Notified on: 1 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Florence Moore
Notified on: 1 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOORE BIOSYSTEMS LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 12 more events
15 Feb 2010
Director's details changed for Florence Moore on 4 February 2010
15 Feb 2010
Secretary's details changed for Florence Moore on 4 February 2010
15 Feb 2010
Director's details changed for Wilbert Moore on 4 February 2010
24 Feb 2009
Change of dirs/sec
04 Feb 2009
Incorporation

MOORE BIOSYSTEMS LIMITED Charges

28 March 2012
Floating charge
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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