MOONSHIELDS LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 03085088
- Last Updated: 01 Jun 2023
Company Profile
MOONSHIELDS LIMITED was incorporated on Friday, July 28, 1995 as a Private Limited Company with registered address in LONDON. MOONSHIELDS LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 29 years 3 months and 12 days.
| Name | MOONSHIELDS LIMITED |
|---|---|
| Company number | 03085088 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Dianne Patricia Parlett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 28, 2017
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Colin Bernard Neville Parlett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 28, 2017
right to appoint and remove directors as firm
significant influence or control as firm
|
| C B Motor Holdings Ltd 2 London Wall Place, EC2Y 5AU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-314 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MOONSHIELDS LIMITED | 28 Jul 1995 |