MOORE INVESTIGATIONS LTD
C/O GORDON BROWN LAW FIRM HADRIAN HOUSE, HIGHAM PLACE, NEWCASTLE NE1 8AF- Active
- Private Limited Company
- Company No. 10898240
- Last Updated: 01 Mar 2024
Company Profile
MOORE INVESTIGATIONS LTD was incorporated on Thursday, August 3, 2017 as a Private Limited Company with registered address in NEWCASTLE. MOORE INVESTIGATIONS LTD has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 7 years 3 months and 10 days.
| Name | MOORE INVESTIGATIONS LTD |
|---|---|
| Company number | 10898240 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GORDON BROWN LAW FIRM HADRIAN HOUSE HIGHAM PLACE NEWCASTLE NE1 8AF |
|---|---|
| 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 |
|---|---|
| Ms Tracey Ann Moore Nationality: English |
Dates: Thursday, August 3, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-166 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 31 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOORE INVESTIGATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOORE INVESTIGATIONS LTD | 03 Aug 2017 |