MOORSIDE PRECISION LIMITED
Overview
| Company Name | MOORSIDE PRECISION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03210398 |
| 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 MOORSIDE PRECISION LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MOORSIDE PRECISION LIMITED located?
| Registered Office Address | Midland House 2 Poole Road BH2 5QY Bournemouth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOORSIDE PRECISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOORSIDE MANUFACTURING LIMITED | Jun 11, 1996 | Jun 11, 1996 |
What are the latest accounts for MOORSIDE PRECISION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MOORSIDE PRECISION LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2024 |
| Overdue | No |
What are the latest filings for MOORSIDE PRECISION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jonathan Charles Bird as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Andrew Nisbet as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Appointment of Jonathan Charles Bird as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Liying Meng on Jun 29, 2022 | 2 pages | CH01 | ||
Termination of appointment of Robert Paul Ludford as a director on Dec 07, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with updates | 4 pages | CS01 | ||
Registration of charge 032103980001, created on Oct 08, 2020 | 98 pages | MR01 | ||
Total exemption full accounts made up to May 31, 2020 | 12 pages | AA | ||
Appointment of Mr Robert Paul Ludford as a director on Aug 07, 2020 | 2 pages | AP01 | ||
Appointment of Dr Murray Jack Lovell as a director on Sep 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Martin Webster as a director on Aug 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Michael John Baker as a director on Aug 07, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Liying Meng on Feb 24, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2018 | 11 pages | AA | ||
Director's details changed for Martin Webster on Oct 01, 2018 | 2 pages | CH01 | ||
Who are the officers of MOORSIDE PRECISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVELL, Murray Jack, Dr. | Director | 2 Poole Road BH2 5QY Bournemouth Midland House United Kingdom | England | British | Company Director | 14528860002 | ||||
| MENG, Liying, Dr. | Director | 2 Poole Road BH2 5QY Bournemouth Midland House | England | British | Director | 209311980001 | ||||
| NISBET, Andrew | Director | 2 Poole Road BH2 5QY Bournemouth Midland House United Kingdom | United Kingdom | British | Company Director | 323700170001 | ||||
| BAKER, Michael John | Secretary | 13a Moorside Road Corfe Mullen BH21 3NB Wimborne Dorset | British | Engineer | 48187300001 | |||||
| BAKER, Sharon | Secretary | Caracon House Rushall Lane, Lytchett Matravers BH16 6AJ Poole Dorset | British | 69072060001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BAKER, Derek John | Director | Windy Ridge Eldons Drove Lytchett Matravers BH16 6HH Poole Dorset | British | Engineer | 48187290001 | |||||
| BAKER, Michael John | Director | Caracon House Rushall Lane, Lytchett Matravers BH16 6AJ Poole Dorset | United Kingdom | British | Engineer | 48187300002 | ||||
| BAKER, Sharon | Director | Caracon House Rushall Lane, Lytchett Matravers BH16 6AJ Poole Dorset | British | Company Secretary | 69072060001 | |||||
| BIRD, Jonathan Charles | Director | 2 Poole Road BH2 5QY Bournemouth Midland House United Kingdom | United Kingdom | British | Company Director | 323700210001 | ||||
| LUDFORD, Robert Paul | Director | 2 Poole Road BH2 5QY Bournemouth Midland House United Kingdom | United Kingdom | British | Company Director | 273863150001 | ||||
| WEBSTER, Martin | Director | Poole Road BH2 5QY Bournemouth Midland House 2 United Kingdom | England | British | None | 175719110002 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of MOORSIDE PRECISION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active Innovations Limited | Apr 30, 2018 | 2 Poole Road BH2 5QY Bournemouth Midland House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Baker | Apr 06, 2016 | Rushall Lane Lytchett Matravers BH16 6AJ Poole Caracon House Dorset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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