MOORE SECRETARIES LIMITED
CITY GATES 2-4 SOUTHGATE, CHICHESTER, WEST SUSSEX PO19 8DJ- Active
- Private Limited Company
- Company No. 04861510
- Last Updated: 01 Mar 2024
Company Profile
MOORE SECRETARIES LIMITED was incorporated on Friday, August 8, 2003 as a Private Limited Company with registered address in WEST SUSSEX. MOORE SECRETARIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years 3 months and 3 days.
| Name | MOORE SECRETARIES LIMITED |
|---|---|
| Company number | 04861510 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITY GATES 2-4 SOUTHGATE CHICHESTER WEST SUSSEX PO19 8DJ |
|---|---|
| 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 |
|---|---|
| Mr Mark Frederick John Weil Nationality: British |
Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Derick Henshaw Nationality: British |
Dates: Monday, August 10, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Mark Frederick John Weil Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 8, 2017
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (230 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
No mortgages have been registered against MOORE SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOORE SECRETARIES LIMITED | 08 Aug 2003 |