MOORE & SONS PROTOTYPE SHEET METAL WORK LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 2LZ

Company number 04126561
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address STUDIO OFFICE 148 HEATHCOTE ROAD, WHITNASH, LEAMINGTON SPA, WARWICKSHIRE, CV31 2LZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of MOORE & SONS PROTOTYPE SHEET METAL WORK LIMITED are www.mooresonsprototypesheetmetalwork.co.uk, and www.moore-sons-prototype-sheet-metal-work.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Warwick Parkway Rail Station is 3.6 miles; to Tile Hill Rail Station is 9.2 miles; to Coventry Rail Station is 9.2 miles; to Berkswell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moore Sons Prototype Sheet Metal Work Limited is a Private Limited Company. The company registration number is 04126561. Moore Sons Prototype Sheet Metal Work Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Moore Sons Prototype Sheet Metal Work Limited is Studio Office 148 Heathcote Road Whitnash Leamington Spa Warwickshire Cv31 2lz. . MOORE, Ian David is a Secretary of the company. MOORE, Ian David is a Director of the company. MOORE, Jayne is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MOORE, Ian David
Appointed Date: 15 December 2000

Director
MOORE, Ian David
Appointed Date: 15 December 2000
71 years old

Director
MOORE, Jayne
Appointed Date: 15 December 2000
68 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000

Persons With Significant Control

Mr Ian David Moore
Notified on: 15 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MOORE & SONS PROTOTYPE SHEET METAL WORK LIMITED Events

18 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Compulsory strike-off action has been discontinued
22 Mar 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1

15 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 36 more events
24 Jan 2001
New director appointed
24 Jan 2001
Director resigned
20 Jan 2001
New secretary appointed;new director appointed
20 Jan 2001
Secretary resigned
15 Dec 2000
Incorporation