MORAVEC LIMITED
BERKS ENERGY RENTING (UK) LIMITED YELLOW ELEPHANT PUBLISHING LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0PY
Company number 04801594
Status Active
Incorporation Date 17 June 2003
Company Type Private Limited Company
Address WHITE HART HOUSE, SILWOOD ROAD, ASCOT, BERKS, SL5 0PY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-27 ; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 17 June 2016 with full list of shareholders. The most likely internet sites of MORAVEC LIMITED are www.moravec.co.uk, and www.moravec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Moravec Limited is a Private Limited Company. The company registration number is 04801594. Moravec Limited has been working since 17 June 2003. The present status of the company is Active. The registered address of Moravec Limited is White Hart House Silwood Road Ascot Berks Sl5 0py. . ASHTON, Christopher Michael is a Secretary of the company. ASHTON, Christopher Michael is a Director of the company. HOOPER, Simon is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ASHTON, Christopher Michael
Appointed Date: 17 June 2003
Director
ASHTON, Christopher Michael
Appointed Date: 24 April 2006
55 years old
Director
HOOPER, Simon
Appointed Date: 17 June 2003
57 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 June 2003
Appointed Date: 17 June 2003
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 June 2003
Appointed Date: 17 June 2003

Persons With Significant Control

Mr Christopher Michael Ashton
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MORAVEC LIMITED Events

28 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-27
01 Jul 2016
Accounts for a dormant company made up to 30 June 2016
01 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
04 Aug 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 28 more events
23 Jun 2003
New director appointed
23 Jun 2003
Director resigned
23 Jun 2003
Secretary resigned
23 Jun 2003
New secretary appointed
17 Jun 2003
Incorporation

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