MOSS HOLDINGS LIMITED
ST HELENS ROAD

Hellopages » Greater Manchester » Wigan » WN7 3PT

Company number 00503726
Status Active
Incorporation Date 24 January 1952
Company Type Private Limited Company
Address UNIT C4(1) CENTRE COURT, MOSS INDUSTRIAL ESTATE, ST HELENS ROAD, LEIGH GREATER MANCHESTER, WN7 3PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Walter Leigh Moss as a director on 18 January 2016. The most likely internet sites of MOSS HOLDINGS LIMITED are www.mossholdings.co.uk, and www.moss-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and ten months. Moss Holdings Limited is a Private Limited Company. The company registration number is 00503726. Moss Holdings Limited has been working since 24 January 1952. The present status of the company is Active. The registered address of Moss Holdings Limited is Unit C4 1 Centre Court Moss Industrial Estate St Helens Road Leigh Greater Manchester Wn7 3pt. . MOSS, Philip Hanbidge is a Director of the company. MOSS, Sebastian Hanbidge is a Director of the company. Secretary JONAS, Paul Michael has been resigned. Secretary MOSS, Jonathan William has been resigned. Secretary SCHOLES, Alan has been resigned. Director JONAS, Paul Michael has been resigned. Director MOSS, Jonathan William has been resigned. Director MOSS, Walter Leigh has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MOSS, Philip Hanbidge

70 years old
Director
MOSS, Sebastian Hanbidge
Appointed Date: 01 June 2011
41 years old

Resigned Directors

Secretary
JONAS, Paul Michael
Resigned: 29 June 2012
Appointed Date: 01 June 1999
Secretary
MOSS, Jonathan William
Resigned: 01 June 1999
Appointed Date: 10 June 1994
Secretary
SCHOLES, Alan
Resigned: 10 June 1994
Director
JONAS, Paul Michael
Resigned: 29 June 2012
Appointed Date: 15 June 2012
77 years old
Director
MOSS, Jonathan William
Resigned: 31 March 2011
65 years old
Director
MOSS, Walter Leigh
Resigned: 18 January 2016
99 years old

Persons With Significant Control

George Moss & Sons (2011) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOSS HOLDINGS LIMITED Events

11 Jan 2017
Confirmation statement made on 1 January 2017 with updates
18 Oct 2016
Accounts for a small company made up to 31 March 2016
26 Jan 2016
Termination of appointment of Walter Leigh Moss as a director on 18 January 2016
05 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,045
05 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 106 more events
15 Dec 1986
New director appointed
05 Aug 1986
Accounts for a small company made up to 31 March 1985
05 Aug 1986
Accounts for a small company made up to 31 March 1984
11 Apr 1983
Accounts made up to 31 March 1982
02 Apr 1982
Accounts made up to 31 March 1981

MOSS HOLDINGS LIMITED Charges

27 June 2012
Mortgage debenture
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
Debenture
Delivered: 4 October 2011
Status: Satisfied on 29 June 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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