MOORE TRIMMINGS LTD
Overview
| Company Name | MOORE TRIMMINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03177967 |
| 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 TRIMMINGS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOORE TRIMMINGS LTD located?
| Registered Office Address | Fawley House 2 Regatta Place Marlow Road SL8 5TD Bourne End Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOORE TRIMMINGS LTD?
| 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 TRIMMINGS LTD?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for MOORE TRIMMINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 04, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 04, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 04, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 04, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Hongjie Ren on Feb 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Hongjie Ren on Feb 03, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Sebastian Hugo Jackson on Feb 03, 2022 | 1 pages | CH03 | ||
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on Oct 31, 2021 | 1 pages | AD01 | ||
Termination of appointment of Martti Juhani Pullianen as a director on Jun 24, 2021 | 1 pages | TM01 | ||
Appointment of Mr Hongjie Ren as a director on Jun 24, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Director's details changed for Martti Juhani Pullianen on Mar 19, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Who are the officers of MOORE TRIMMINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Sebastian Hugo | Secretary | WA14 4DD Altrincham 16 Old Market Place Manchester United Kingdom | 184446980001 | |||||||
| REN, Hongjie | Director | Building 7 Xiangnai Garden, Aotou Sub-District Office Daya Bay District 1904 Huizhou City, Guangd China | China | Chinese | 284599590002 | |||||
| CHADWICK, Harry | Secretary | 6 Hazelwood Mews Grappenhall WA4 2YG Warrington Cheshire | British | 60193890001 | ||||||
| JACKSON, Oliver Rothwell | Secretary | 16 Old Market Place WA14 4DD Altrincham Greater Manchester | British | 92294540001 | ||||||
| MOORE, Margaret | Secretary | 34 Nursery Avenue Hale WA15 0JP Altrincham Cheshire | British | 48652980001 | ||||||
| WONG, Cecilia | Secretary | Flat 6 34/F Tsui Lun House Sin Lun Court Hong Kong | Chinese | 76017850001 | ||||||
| YOUNGER, Miriam | Nominee Secretary | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900009660001 | ||||||
| ANNUNEN, Jussi Antero | Director | Room 1503 Olympic Terrace 256 Tung Chau Street West Kowloon Hong Kong | Finnish | 76017460002 | ||||||
| LAINE, Tuomas Artturi | Director | 81a Washway Road M33 7TQ Sale Greater Manchester | Finnish | 87385690001 | ||||||
| LIND, Heikki | Director | Lauha Huittinen 32700 Finland | Finnish | 76017550001 | ||||||
| MOORE, Michael Anthony | Director | 34 Nursery Avenue Hale WA15 0JP Altrincham Cheshire | British | 37966170001 | ||||||
| MOORE, Michael Anthony | Director | 34 Nursery Avenue Hale WA15 0JP Altrincham Cheshire | British | 37966170001 | ||||||
| PULLIANEN, Martti Juhani | Director | Cores End Road SL8 5AS Bourne End Thames House England | Finland | Finnish | 101737010001 | |||||
| SALONEN, Janne | Director | 335 Nam Wai I/F Sai Kung FOREIGN Hong Kong | Finnish | 51805790001 | ||||||
| YOUNGER, Norman | Nominee Director | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900005990001 |
Who are the persons with significant control of MOORE TRIMMINGS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Prima Trims Limited | Apr 06, 2016 | 138 Gloucester Road Wanchai 1103-5 Allied Kajima Building Hong Kong China | No | ||||
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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