MOC BUILDERS LTD
KEVIN HART CAR SALES HAVELOCK STREET, OSWALDTWISTLE, ACCRINGTON BB5 3JY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12044507
- Last Updated: 01 Mar 2024
Company Profile
MOC BUILDERS LTD was incorporated on Tuesday, June 11, 2019 as a Private Limited Company with registered address in ACCRINGTON. MOC BUILDERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 5 years 8 months and 13 days.
| Name | MOC BUILDERS LTD |
|---|---|
| Company number | 12044507 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KEVIN HART CAR SALES HAVELOCK STREET OSWALDTWISTLE ACCRINGTON BB5 3JY |
|---|---|
| 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 |
|---|---|
| Mr Asif Zaman Nationality: British |
Dates: Friday, July 1, 2022 - 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
|
| Miss Haseena Siraj Valli Nationality: British |
Dates: Friday, December 17, 2021 - Friday, December 17, 2021
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
|
| Mr Yasin Vanjaria Nationality: British |
Dates: Friday, December 17, 2021 - Friday, July 1, 2022
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
|
| Mr Hasan Ramzan Hussain Nationality: British |
Dates: Wednesday, September 1, 2021 - Friday, December 17, 2021
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
|
| Mr Hasan Ramzan Hussain Nationality: British |
Dates: Wednesday, November 11, 2020 - Wednesday, September 1, 2021
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
|
| Mr Pawel Sebastian Moczulski Nationality: Polish |
Dates: Tuesday, June 11, 2019 - Tuesday, November 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOC BUILDERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOC BUILDERS LTD | 11 Jun 2019 |