DOREEN MOORE LIMITED
24-26 REGENT PLACE, BIRMINGHAM B1 3NJ- Active
- Private Limited Company
- Company No. 12160149
- Last Updated: 01 Jun 2023
Company Profile
DOREEN MOORE LIMITED was incorporated on Friday, August 16, 2019 as a Private Limited Company with registered address in BIRMINGHAM. DOREEN MOORE LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 6 months and 7 days.
| Name | DOREEN MOORE LIMITED |
|---|---|
| Company number | 12160149 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24-26 REGENT PLACE BIRMINGHAM B1 3NJ |
|---|---|
| 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 Nicolae Ion Nationality: Romanian |
Dates: Friday, October 15, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Muhammad Sohail Anwar Nationality: Pakistani |
Dates: Friday, January 10, 2020 - Friday, October 15, 2021
ownership of shares 75 to 100 percent
|
| Rakib Khan Nationality: Bangladeshi |
Dates: Friday, September 27, 2019 - Friday, December 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Julie Montgomery Nationality: British |
Dates: Friday, August 16, 2019 - Friday, September 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DOREEN MOORE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DOREEN MOORE LIMITED | 16 Aug 2019 |