MOORCROFT CONSTRUCTION LIMITED
MARITIME HOUSE, DOCK YARD ROAD, ELLESMERE PORT CH65 4EF- Active
- Private Limited Company
- Company No. 02756874
- Last Updated: 01 Mar 2024
Company Profile
MOORCROFT CONSTRUCTION LIMITED was incorporated on Monday, October 19, 1992 as a Private Limited Company with registered address in ELLESMERE PORT. MOORCROFT CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 32 years and 2 days.
| Name | MOORCROFT CONSTRUCTION LIMITED |
|---|---|
| Company number | 02756874 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARITIME HOUSE DOCK YARD ROAD ELLESMERE PORT CH65 4EF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| T Richards Holdings Limited Handbridge, CH4 7AD |
Dates: Tuesday, March 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Andrew Richards Nationality: British |
Dates: Thursday, September 20, 2018 - Thursday, September 20, 2018
ownership of shares 25 to 50 percent
|
| Mr Andrew George Richards Nationality: British |
Dates: Thursday, September 20, 2018 - Thursday, September 20, 2018
ownership of shares 25 to 50 percent
|
| Brookington Limited Dockyard Road, CH65 4EF |
Dates: Thursday, September 20, 2018 - Tuesday, March 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Janice Louise Platt Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Myles Platt Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MOORCROFT CONSTRUCTION LIMITED | 19 Oct 1992 |