MOSSPARK (UNITS) LIMITED
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L40 5TH

Company number 03678359
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address BRIARS BARN, BRIARS LANE, LATHOM, ORMSKIRK, LANCASHIRE, L40 5TH
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 forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MOSSPARK (UNITS) LIMITED are www.mossparkunits.co.uk, and www.mosspark-units.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Mosspark Units Limited is a Private Limited Company. The company registration number is 03678359. Mosspark Units Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of Mosspark Units Limited is Briars Barn Briars Lane Lathom Ormskirk Lancashire L40 5th. . WEBSTER, Pauline Susan is a Secretary of the company. WEBSTER, Martin Richard is a Director of the company. WEBSTER, Pauline Susan is a Director of the company. Secretary WEBSTER, Edward Wainwright has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director WEBSTER, Edward Wainwright has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WEBSTER, Pauline Susan
Appointed Date: 11 October 1999
Director
WEBSTER, Martin Richard
Appointed Date: 11 October 1999
70 years old
Director
WEBSTER, Pauline Susan
Appointed Date: 11 October 1999
68 years old

Resigned Directors

Secretary
WEBSTER, Edward Wainwright
Resigned: 11 October 1999
Appointed Date: 03 December 1998
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998
Director
WEBSTER, Edward Wainwright
Resigned: 11 October 1999
Appointed Date: 03 December 1998
97 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998

Persons With Significant Control

Mr Martin Richard Webster
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Susan Webster
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOSSPARK (UNITS) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 3 December 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 400
04 Feb 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 400
...
... and 39 more events
29 Jan 1999
New secretary appointed;new director appointed
20 Jan 1999
Registered office changed on 20/01/99 from: po box 55 7 spa road london SE16 3QQ
19 Jan 1999
Director resigned
19 Jan 1999
Secretary resigned
03 Dec 1998
Incorporation

MOSSPARK (UNITS) LIMITED Charges

7 September 2000
Debenture
Delivered: 13 September 2000
Status: Outstanding
Persons entitled: Martin Richard Webster and Paula Susan Webster
Description: Including book debts stock in trade and work in progress…
6 October 1999
Debenture
Delivered: 15 October 1999
Status: Outstanding
Persons entitled: Paula Susan Webster
Description: Undertaking and all property and assets present and future…
14 August 1999
Debenture
Delivered: 2 September 1999
Status: Outstanding
Persons entitled: Martin Richard Webster
Description: .. fixed and floating charges over the undertaking and all…

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