MOORE MARINE LIMITED
WALSALL JUPITER COMMUNICATIONS LIMITED

Hellopages » West Midlands » Walsall » WS9 0TA

Company number 05329023
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 36 LONGWOOD ROAD, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 0TA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Miss Jane Helenor Moore as a director on 22 February 2016. The most likely internet sites of MOORE MARINE LIMITED are www.mooremarine.co.uk, and www.moore-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Moore Marine Limited is a Private Limited Company. The company registration number is 05329023. Moore Marine Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Moore Marine Limited is 36 Longwood Road Aldridge Walsall West Midlands Ws9 0ta. . MOORE, Peter Robert is a Secretary of the company. BRAGG, Michael Graham is a Director of the company. MOORE, Jane Helenor is a Director of the company. MOORE, Peter Robert is a Director of the company. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin Michael has been resigned. Director MOORE, Pauline Ann has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MOORE, Peter Robert
Appointed Date: 11 January 2005
Director
BRAGG, Michael Graham
Appointed Date: 22 March 2005
92 years old
Director
MOORE, Jane Helenor
Appointed Date: 22 February 2016
49 years old
Director
MOORE, Peter Robert
Appointed Date: 11 January 2005
79 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Director
BREWER, Kevin Michael
Resigned: 11 January 2005
Appointed Date: 11 January 2005
73 years old
Director
MOORE, Pauline Ann
Resigned: 22 October 2014
Appointed Date: 11 January 2005
78 years old

Persons With Significant Control

Mr Peter Robert Moore
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Graham Bragg
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOORE MARINE LIMITED Events

05 Jan 2017
Confirmation statement made on 1 January 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Appointment of Miss Jane Helenor Moore as a director on 22 February 2016
02 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1,000
21 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
19 Jan 2005
New director appointed
18 Jan 2005
Director resigned
18 Jan 2005
Secretary resigned
18 Jan 2005
Registered office changed on 18/01/05 from: somerset house 40-49 price street birmingham B4 6LZ
11 Jan 2005
Incorporation

MOORE MARINE LIMITED Charges

5 December 2006
Debenture
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
5 December 2006
Legal mortgage
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Armfield marina, blisworth arm, blisworth, northampton…

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