MOONRAKER (PEWSEY) LIMITED
PEWSEY

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Company number 05508444
Status Active
Incorporation Date 14 July 2005
Company Type Private Limited Company
Address 1 RAFFIN COURT, RAFFIN LANE, PEWSEY, WILTSHIRE, SN9 5HJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of MOONRAKER (PEWSEY) LIMITED are www.moonrakerpewsey.co.uk, and www.moonraker-pewsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Moonraker Pewsey Limited is a Private Limited Company. The company registration number is 05508444. Moonraker Pewsey Limited has been working since 14 July 2005. The present status of the company is Active. The registered address of Moonraker Pewsey Limited is 1 Raffin Court Raffin Lane Pewsey Wiltshire Sn9 5hj. . NEWTON, Jane is a Secretary of the company. DUFFY, William Anthony is a Director of the company. HAMILTON, Euan David is a Director of the company. NEWTON, Jane is a Director of the company. PARKINSON, Natalie Florence is a Director of the company. Secretary HARBOUR, Elizabeth Jane has been resigned. Secretary LANE, George James has been resigned. Secretary PARKINSON, John Michael has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BENNETT, Paul has been resigned. Director HARBOUR, Elizabeth Jane has been resigned. Director HARBOUR, Stephen John has been resigned. Director LANE, Euronwy Anne has been resigned. Director LANE, George James has been resigned. Director PARKINSON, John Michael has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
NEWTON, Jane
Appointed Date: 22 July 2015

Director
DUFFY, William Anthony
Appointed Date: 21 February 2010
63 years old

Director
HAMILTON, Euan David
Appointed Date: 21 January 2007
69 years old

Director
NEWTON, Jane
Appointed Date: 21 February 2010
54 years old

Director
PARKINSON, Natalie Florence
Appointed Date: 09 December 2005
91 years old

Resigned Directors

Secretary
HARBOUR, Elizabeth Jane
Resigned: 10 December 2005
Appointed Date: 14 July 2005

Secretary
LANE, George James
Resigned: 11 December 2008
Appointed Date: 09 December 2005

Secretary
PARKINSON, John Michael
Resigned: 17 July 2015
Appointed Date: 11 December 2008

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 July 2005
Appointed Date: 14 July 2005

Director
BENNETT, Paul
Resigned: 21 January 2007
Appointed Date: 09 December 2005
69 years old

Director
HARBOUR, Elizabeth Jane
Resigned: 10 December 2005
Appointed Date: 14 July 2005
72 years old

Director
HARBOUR, Stephen John
Resigned: 10 December 2005
Appointed Date: 14 July 2005
71 years old

Director
LANE, Euronwy Anne
Resigned: 21 February 2010
Appointed Date: 09 December 2005
99 years old

Director
LANE, George James
Resigned: 20 December 2008
Appointed Date: 09 December 2005
101 years old

Director
PARKINSON, John Michael
Resigned: 17 July 2015
Appointed Date: 09 December 2005
94 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 July 2005
Appointed Date: 14 July 2005

Persons With Significant Control

Miss Jane Newton
Notified on: 16 July 2016
54 years old
Nature of control: Right to appoint and remove directors

MOONRAKER (PEWSEY) LIMITED Events

07 Aug 2016
Accounts for a dormant company made up to 31 July 2016
16 Jul 2016
Confirmation statement made on 14 July 2016 with updates
02 Aug 2015
Accounts for a dormant company made up to 31 July 2015
23 Jul 2015
Registered office address changed from 1 Raffin Court Raffin Lane Pewsey Wiltshire SN9 5HJ to 1 Raffin Court Raffin Lane Pewsey Wiltshire SN9 5HJ on 23 July 2015
22 Jul 2015
Termination of appointment of John Michael Parkinson as a director on 17 July 2015
...
... and 50 more events
09 Aug 2005
New director appointed
03 Aug 2005
Secretary resigned
03 Aug 2005
Director resigned
03 Aug 2005
Registered office changed on 03/08/05 from: 31 corsham street london N1 6DR
14 Jul 2005
Incorporation