MOSS PENNY (UK) LIMITED
SPEED 9960 LIMITED

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Company number 05278626
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address 6-7 POLLEN STREET, LONDON, W1S 1NJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of MOSS PENNY (UK) LIMITED are www.mosspennyuk.co.uk, and www.moss-penny-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Moss Penny Uk Limited is a Private Limited Company. The company registration number is 05278626. Moss Penny Uk Limited has been working since 05 November 2004. The present status of the company is Active. The registered address of Moss Penny Uk Limited is 6 7 Pollen Street London W1s 1nj. . GODSON, Raymond George is a Secretary of the company. CLARKE, Jeffrey is a Director of the company. Secretary CLARKE, Wendy Beverley has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLARKE, Wendy Beverley has been resigned. Director GODSON, Raymond George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
GODSON, Raymond George
Appointed Date: 03 January 2006
Director
CLARKE, Jeffrey
Appointed Date: 17 March 2005
71 years old

Resigned Directors

Secretary
CLARKE, Wendy Beverley
Resigned: 06 February 2009
Appointed Date: 17 March 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 March 2005
Appointed Date: 05 November 2004
Director
CLARKE, Wendy Beverley
Resigned: 01 May 2008
Appointed Date: 17 March 2005
72 years old
Director
GODSON, Raymond George
Resigned: 16 January 2016
Appointed Date: 03 January 2006
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 March 2005
Appointed Date: 05 November 2004

Persons With Significant Control

Mr Jeffrey Clarke
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MOSS PENNY (UK) LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
03 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
22 Jan 2016
Termination of appointment of Raymond George Godson as a director on 16 January 2016
13 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 36 more events
13 May 2005
Secretary resigned
13 May 2005
Director resigned
04 May 2005
Company name changed speed 9960 LIMITED\certificate issued on 04/05/05
22 Mar 2005
Registered office changed on 22/03/05 from: 6-8 underwood street london N1 7JQ
05 Nov 2004
Incorporation

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