MOSSGROVE LIMITED
Overview
| Company Name | MOSSGROVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02482199 |
| 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 MOSSGROVE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MOSSGROVE LIMITED located?
| Registered Office Address | Philips House Drury Lane TN38 9BA St. Leonards-On-Sea East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOSSGROVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MOSSGROVE LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2025 |
|---|---|
| Next Confirmation Statement Due | May 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2024 |
| Overdue | No |
What are the latest filings for MOSSGROVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michel Angelo Puglia on Apr 29, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Michel Angelo Puglia on Apr 29, 2024 | 1 pages | CH03 | ||
Director's details changed for Ms Geraldine Goldberg on Apr 29, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Frank Ian Matthias Goldberg on Apr 29, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 29, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Director's details changed for Mr Henk Goldberg on Mar 30, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 11, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Maarten Kornaat as a director on Mar 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Arthur Rodd as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 30, 2022 with updates | 6 pages | CS01 | ||
Appointment of Mr Henk Goldberg as a director on Nov 13, 2022 | 2 pages | AP01 | ||
Registered office address changed from Unit 1B Theaklen House Theaklen Drive St. Leonards-on-Sea East Sussex TN38 9AZ to Philips House Drury Lane St. Leonards-on-Sea East Sussex TN38 9BA on Oct 07, 2022 | 1 pages | AD01 | ||
Appointment of Mr Michel Angelo Puglia as a secretary on Dec 31, 2021 | 2 pages | AP03 | ||
Termination of appointment of Michel Angelo Puglia as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Secretary's details changed for Mr Michel Angelo Puglia on Dec 31, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Michel Angelo Puglia on Dec 31, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 30, 2021 with updates | 6 pages | CS01 | ||
Confirmation statement made on Feb 25, 2021 with updates | 6 pages | CS01 | ||
Director's details changed for Michel Angelo Puglia on Dec 19, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Michel Angelo Puglia on Dec 19, 2020 | 1 pages | CH03 | ||
Who are the officers of MOSSGROVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUGLIA, Michel Angelo | Secretary | Drury Lane TN38 9BA St. Leonards-On-Sea Philips House East Sussex England | 290968640001 | |||||||
| GOLDBERG, Aernout Henk | Director | Drury Lane TN38 9BA St. Leonards-On-Sea Philips House East Sussex England | Netherlands | Dutch | Contract Manager | 302690380002 | ||||
| GOLDBERG, Frank Ian Matthias | Director | Drury Lane TN38 9BA St. Leonards-On-Sea Philips House East Sussex England | Netherlands | Dutch | Director | 17940690006 | ||||
| GOLDBERG, Geraldine | Director | Drury Lane TN38 9BA St. Leonards-On-Sea Philips House East Sussex England | Netherlands | Dutch | Director | 17940700006 | ||||
| PUGLIA, Michel Angelo | Director | Drury Lane TN38 9BA St. Leonards-On-Sea Philips House East Sussex England | Netherlands | Dutch | Safety Co-Ordinator | 262166870001 | ||||
| PUGLIA, Michel Angelo | Secretary | , 2856 RC The Hague Zeilstraat 105 Netherlands | Italian | Technical Designer | 34522290002 | |||||
| SMITH, Martyn Ronald | Secretary | 342 Carr Road UB5 4RW Northolt Middlesex | British | 35697330001 | ||||||
| KORNAAT, Maarten | Director | Ocean Farm Drive PO BOX 2012 Nilgen 387 Western Australia 6044 Australia | Australia | Dutch | Engineer | 17940720004 | ||||
| REMEEUS, Elisa Johanna Catharina | Director | Bungalow 11, 3951, Ld Maarn De Stamerhoef, Netherlands | Netherlands | Dutch | Stewardess | 56495220002 | ||||
| RODD, Jonathan Arthur, Dr | Director | Partida Benimarraig 70d 03720 Benissa . Alicante Spain | Spain | British | Doctor Of Geology | 17940710006 | ||||
| SMITH, Martyn Ronald | Director | 342 Carr Road UB5 4RW Northolt Middlesex | United Kingdom | British | Accountant | 35697330001 |
What are the latest statements on persons with significant control for MOSSGROVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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