MOORE TRIMMINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOORE TRIMMINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03177967
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for MOORE TRIMMINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MOORE TRIMMINGS LTD?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for MOORE TRIMMINGS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 04, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 04, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 04, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Feb 04, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Hongjie Ren on Feb 03, 2022

    2 pagesCH01

    Director's details changed for Mr Hongjie Ren on Feb 03, 2022

    2 pagesCH01

    Secretary's details changed for Mr Sebastian Hugo Jackson on Feb 03, 2022

    1 pagesCH03

    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 pagesAD01

    Termination of appointment of Martti Juhani Pullianen as a director on Jun 24, 2021

    1 pagesTM01

    Appointment of Mr Hongjie Ren as a director on Jun 24, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Director's details changed for Martti Juhani Pullianen on Mar 19, 2019

    2 pagesCH01

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Who are the officers of MOORE TRIMMINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Sebastian Hugo
    WA14 4DD Altrincham
    16 Old Market Place
    Manchester
    United Kingdom
    Secretary
    WA14 4DD Altrincham
    16 Old Market Place
    Manchester
    United Kingdom
    184446980001
    REN, Hongjie
    Building 7
    Xiangnai Garden, Aotou Sub-District Office
    Daya Bay District
    1904
    Huizhou City, Guangd
    China
    Director
    Building 7
    Xiangnai Garden, Aotou Sub-District Office
    Daya Bay District
    1904
    Huizhou City, Guangd
    China
    ChinaChinese284599590002
    CHADWICK, Harry
    6 Hazelwood Mews
    Grappenhall
    WA4 2YG Warrington
    Cheshire
    Secretary
    6 Hazelwood Mews
    Grappenhall
    WA4 2YG Warrington
    Cheshire
    British60193890001
    JACKSON, Oliver Rothwell
    16 Old Market Place
    WA14 4DD Altrincham
    Greater Manchester
    Secretary
    16 Old Market Place
    WA14 4DD Altrincham
    Greater Manchester
    British92294540001
    MOORE, Margaret
    34 Nursery Avenue
    Hale
    WA15 0JP Altrincham
    Cheshire
    Secretary
    34 Nursery Avenue
    Hale
    WA15 0JP Altrincham
    Cheshire
    British48652980001
    WONG, Cecilia
    Flat 6 34/F
    Tsui Lun House
    Sin Lun Court
    Hong Kong
    Secretary
    Flat 6 34/F
    Tsui Lun House
    Sin Lun Court
    Hong Kong
    Chinese76017850001
    YOUNGER, Miriam
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    Nominee Secretary
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    British900009660001
    ANNUNEN, Jussi Antero
    Room 1503
    Olympic Terrace 256 Tung Chau Street
    West Kowloon
    Hong Kong
    Director
    Room 1503
    Olympic Terrace 256 Tung Chau Street
    West Kowloon
    Hong Kong
    Finnish76017460002
    LAINE, Tuomas Artturi
    81a Washway Road
    M33 7TQ Sale
    Greater Manchester
    Director
    81a Washway Road
    M33 7TQ Sale
    Greater Manchester
    Finnish87385690001
    LIND, Heikki
    Lauha
    Huittinen
    32700
    Finland
    Director
    Lauha
    Huittinen
    32700
    Finland
    Finnish76017550001
    MOORE, Michael Anthony
    34 Nursery Avenue
    Hale
    WA15 0JP Altrincham
    Cheshire
    Director
    34 Nursery Avenue
    Hale
    WA15 0JP Altrincham
    Cheshire
    British37966170001
    MOORE, Michael Anthony
    34 Nursery Avenue
    Hale
    WA15 0JP Altrincham
    Cheshire
    Director
    34 Nursery Avenue
    Hale
    WA15 0JP Altrincham
    Cheshire
    British37966170001
    PULLIANEN, Martti Juhani
    Cores End Road
    SL8 5AS Bourne End
    Thames House
    England
    Director
    Cores End Road
    SL8 5AS Bourne End
    Thames House
    England
    FinlandFinnish101737010001
    SALONEN, Janne
    335 Nam Wai
    I/F Sai Kung
    FOREIGN Hong Kong
    Director
    335 Nam Wai
    I/F Sai Kung
    FOREIGN Hong Kong
    Finnish51805790001
    YOUNGER, Norman
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    Nominee Director
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    British900005990001

    Who are the persons with significant control of MOORE TRIMMINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prima Trims Limited
    138 Gloucester Road
    Wanchai
    1103-5 Allied Kajima Building
    Hong Kong
    China
    Apr 06, 2016
    138 Gloucester Road
    Wanchai
    1103-5 Allied Kajima Building
    Hong Kong
    China
    No
    Legal FormLimited Company, Registered In Hong Kong
    Legal AuthorityCompanies Ordinance Cap 32 In Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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