MOORE & SONS LIMITED
Overview
| Company Name | MOORE & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00118818 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOORE & SONS LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is MOORE & SONS LIMITED located?
| Registered Office Address | Leicester Road LE67 6HS Ibstock Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOORE & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOORE & SONS LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for MOORE & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Ibstock Plc as a person with significant control on Oct 14, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Leicester Road Ibstock Leicestershire LE67 6HS England to Leicester Road Ibstock Leicestershire LE67 6HS on Oct 14, 2024 | 1 pages | AD01 | ||
Appointment of Mr Nicholas David Martin Giles as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Rebecca Anne Parker as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rebecca Anne Parker as a secretary on Jan 27, 2023 | 2 pages | AP03 | ||
Termination of appointment of Nicholas David Martin Giles as a secretary on Jan 27, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr Chris Mark Mcleish on Jun 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Coppingford Hall Coppingford Road Sawtry Huntingdon Cambridgeshire PE28 5GP England to - Leicester Road Ibstock Leicestershire England LE67 6HS on Mar 02, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas David Martin Giles as a secretary on Nov 08, 2019 | 2 pages | AP03 | ||
Termination of appointment of Robert Douglas as a secretary on Nov 08, 2019 | 1 pages | TM02 | ||
Termination of appointment of Kevin John Sims as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Appointment of Mr Chris Mcleish as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Who are the officers of MOORE & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Nicholas David Martin | Secretary | Ibstock LE67 6HS Leicestershire Leicester Road United Kingdom | 325659710001 | |||||||
| BOWKETT, Darren | Director | LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom | England | British | Company Director | 179771790001 | ||||
| HUDSON, Joseph | Director | LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom | England | British | Company Director | 199719590001 | ||||
| MCLEISH, Christopher Mark | Director | LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom | England | British | Director | 261406410002 | ||||
| DOUGLAS, Robert | Secretary | Coppingford Road Sawtry PE28 5GP Huntingdon Coppingford Hall Cambridgeshire England | 207825640001 | |||||||
| GILES, Nicholas David Martin | Secretary | Leicester Road LE67 6HS Ibstock Leicestershire England | 264500820001 | |||||||
| HARDY, Stephen Philip | Secretary | Redlands Lane Salehurst TN32 5NG Robertsbridge Russset Farm East Sussex England | British | 1726320003 | ||||||
| KHALFEY, Shamshad | Secretary | Coppingford Road Sawtry PE28 5GP Huntingdon Coppingford Hall Cambridgeshire England | 198383930001 | |||||||
| PARKER, Rebecca Anne | Secretary | Leicester Road LE67 6HS Ibstock Ibstock Plc Leicestershire United Kingdom | 304791790001 | |||||||
| PIKE, Andrew Stephen | Secretary | Whitebeam House 1 Greaves Close CV34 6LU Warwick | British | 65678800001 | ||||||
| TAYLOR, Anthony John | Secretary | 70 Macaulay Road LE17 4XB Lutterworth Leicestershire | British | Company Secretary | 10999890001 | |||||
| REDLAND SECRETARIES LIMITED | Secretary | Redland House RH2 0SJ Reigate Surrey | 9859690001 | |||||||
| ANDREWS, Robert David | Director | 60 Longdown Lane North KT17 3JG Epsom Surrey | England | British | Chartered Accountant | 93910001 | ||||
| BULL, Geoffrey Ronald | Director | Redlands Lane Salehurst TN32 5NG Robertsbridge Russset Farm East Sussex England | England | British | Company Director | 87875720001 | ||||
| CLAMP, Martyn Stuart | Director | 15 Churchill Close LE65 2LR Ashby De La Zouch Leicestershire | England | British | Director | 1726330001 | ||||
| FISHER, Kenneth, Dr | Director | Shermanbury 6 Church Road Oar CR3 0AR Whyteleafe Surrey | British | Technical Resources Manager | 28223150001 | |||||
| FLEMING, Ian James | Director | Holtye Croft Cansiron Lane Cowden TN8 7EE Edenbridge Kent | United Kingdom | British | Chartered Accountant | 10457080001 | ||||
| FLEMING, Ian James | Director | Holtye Croft Cansiron Lane Cowden TN8 7EE Edenbridge Kent | United Kingdom | British | Chartered Accountant | 10457080001 | ||||
| HARDY, Stephen Philip | Director | Redlands Lane Salehurst TN32 5NG Robertsbridge Russset Farm East Sussex England | England | British | Company Director | 1726320003 | ||||
| JOHNSON, Brian Clark | Director | Abbotslea Langhurstwood Road RH12 4QL Horsham West Sussex | British | Company Director | 28066700001 | |||||
| MILHAM, John Edward | Director | The Dower House 39 Main Street Market Bosworth CV13 0JN Nuneaton Warwickshire | British | Director | 1767830001 | |||||
| MONRO, Richard Charles | Director | 65 Somerset Road Meadvale RH1 6ND Redhill Surrey | British | Company Secretary | 10650900001 | |||||
| O'BRIEN, Stephen Rothwell | Director | Streels Ebernoe GU28 9LD Petworth West Sussex | British | Company Executive | 10650920001 | |||||
| ROBERTS, Neal Anthony | Director | 68 Tudor Hill B73 6BE Sutton Coldfield West Midlands | British | Accountant | 12470210002 | |||||
| SHEPPARD, Wayne Martin | Director | Coppingford Road Sawtry PE28 5GP Huntingdon Coppingford Hall Cambridgeshire England | United Kingdom | British | Company Director | 43067630004 | ||||
| SIMS, Kevin John | Director | Coppingford Road Sawtry PE28 5GP Huntingdon Coppingford Hall Cambridgeshire England | England | British | Company Director | 13863340005 |
Who are the persons with significant control of MOORE & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ibstock Plc | Apr 06, 2016 | LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0