KARL MOORE CONSTRUCTION LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 6TA

Company number 05041946
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address YARROW BARN, MIDDLEFIELD FARM NEW YATT ROAD, WITNEY, OXFORDSHIRE, OX29 6TA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of KARL MOORE CONSTRUCTION LIMITED are www.karlmooreconstruction.co.uk, and www.karl-moore-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Hanborough Rail Station is 4.6 miles; to Charlbury Rail Station is 5.1 miles; to Ascott-under-Wychwood Rail Station is 6.1 miles; to Shipton Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karl Moore Construction Limited is a Private Limited Company. The company registration number is 05041946. Karl Moore Construction Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Karl Moore Construction Limited is Yarrow Barn Middlefield Farm New Yatt Road Witney Oxfordshire Ox29 6ta. . MOORE, Karl is a Director of the company. Secretary LLOYD, Fiona Marie has been resigned. Secretary MOORE, Sally has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director MOORE, Sally has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
MOORE, Karl
Appointed Date: 12 February 2004
59 years old

Resigned Directors

Secretary
LLOYD, Fiona Marie
Resigned: 01 June 2010
Appointed Date: 23 November 2006

Secretary
MOORE, Sally
Resigned: 23 November 2006
Appointed Date: 12 February 2004

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 12 February 2004
Appointed Date: 12 February 2004

Director
MOORE, Sally
Resigned: 23 November 2006
Appointed Date: 12 February 2004
52 years old

Persons With Significant Control

Mr Karl Moore
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

KARL MOORE CONSTRUCTION LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2

...
... and 24 more events
01 Apr 2005
Return made up to 12/02/05; full list of members
25 Feb 2005
Secretary resigned
22 Apr 2004
Ad 12/02/04--------- £ si 1@1=1 £ ic 1/2
26 Mar 2004
Accounting reference date extended from 28/02/05 to 31/05/05
12 Feb 2004
Incorporation