MOSS EUROPE LIMITED
Overview
| Company Name | MOSS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03931782 |
| 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 MOSS EUROPE LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MOSS EUROPE LIMITED located?
| Registered Office Address | Triumph House Sleaford Road Bracebridge Heath LN4 2NA Lincoln England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOSS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANGFOLD LIMITED | Feb 23, 2000 | Feb 23, 2000 |
What are the latest accounts for MOSS EUROPE 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 MOSS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for MOSS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Christopher Wrigley as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from 16 Hampton Business Park Bolney Way Feltham Middlesex TW13 6DB to Triumph House Sleaford Road Bracebridge Heath Lincoln LN4 2NA on May 12, 2026 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Morrison as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 039317820005, created on Apr 16, 2025 | 66 pages | MR01 | ||||||||||
Appointment of Mr Christopher Wrigley as a director on Mar 11, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Morrison as a director on Mar 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Lavender as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fred Lynch as a director on Mar 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wayne Houchin as a director on Mar 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Mcdonough as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Benjamin Smart as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Moss as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Registration of charge 039317820004, created on Jun 10, 2024 | 65 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Radial Automotive Uk Holding Company Ltd as a person with significant control on Apr 08, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Glen Douglas Adams as a person with significant control on Apr 08, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr James Mcdonough as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Lavender as a secretary on Apr 08, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Glen Douglas Adams as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Alan Goldman as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of MOSS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMART, Benjamin | Director | Rutherford Street 93117 Goleta 440 California United States | United States | British | 327841610001 | |||||
| BUCKLES, Peter Alexander | Secretary | 55 Tilsworth Road HP9 1TP Beaconsfield Buckinghamshire | British | 45671630002 | ||||||
| GOLDMAN, Robert Alan | Secretary | 400 Rutherford Street Goleta California 93117 Usa | American | 68802180001 | ||||||
| KNOWLES, Simon | Secretary | The Old Coach House Coldharbour Wood, London Road, Rake GU33 7JJ Liss Hampshire | British | 79660320001 | ||||||
| LAVENDER, Nigel | Secretary | Hampton Business Park Bolney Way TW13 6DB Feltham 16 Middlesex | British | 110049300001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ADAMS, Glen Douglas | Director | Rutherford Street Goleta 400 California 93117 United States | United States | American | 68921480003 | |||||
| ALDRED, Neil Anthony | Director | 7 Ashe House Clevedon Road TW1 2TT Twickenham Middlesex | England | British | 39617270002 | |||||
| BUCKLES, Peter Alexander | Director | Cheriton House 74 Gregories Road HP9 1HL Beaconsfield Buckinghamshire | United Kingdom | British | 45671630005 | |||||
| CHAPERLIN, Alexander Jocelyn | Director | Hampton Business Park Bolney Way TW13 6DB Feltham 16 Middlesex England | England | British | 208695050001 | |||||
| FEWELL, Pat | Director | Foley Road Claygate KT10 0LU Esher 39 Surrey England | England | United States | 135918120001 | |||||
| GOLDMAN, Robert Alan | Director | 400 Rutherford Street Goleta California 93117 United States | United States | American | 68802180001 | |||||
| HOPKINSON, Ronald Gordon | Director | The Bungalow 15a Church Lane, Horsley Woodhouse DE7 6BB Ilkeston Derbyshire | British | 28035900002 | ||||||
| HOUCHIN, Wayne | Director | Hampton Business Park Bolney Way TW13 6DB Feltham 16 Middlesex | England | British | 261998070001 | |||||
| KNOWLES, Simon | Director | The Old Coach House Coldharbour Wood, London Road, Rake GU33 7JJ Liss Hampshire | British | 79660320001 | ||||||
| LAVENDER, Nigel | Director | 15 Yoells Lane Lovedean PO8 9SG Portsmouth Hampshire | England | British | 110049300001 | |||||
| LYNCH, Fred | Director | Hampton Business Park Bolney Way TW13 6DB Feltham 16 Middlesex | England | American | 301093460001 | |||||
| LYNCH, Fred | Director | Tennyson Avenue TW1 4QY Twickenham 22 Great Britain | United Kingdom | American | 104260160004 | |||||
| MCDONOUGH, James | Director | Hampton Business Park Bolney Way TW13 6DB Feltham 16 Middlesex | United States | American | 322001550001 | |||||
| MCMILLAN, Iain | Director | Braeside 2 Stafford Street G84 9HU Helensburgh Dunbartonshire | British | 75995020001 | ||||||
| MORRISON, Paul | Director | Hampton Business Park Bolney Way TW13 6DB Feltham 16 Middlesex | United States | American | 333364950001 | |||||
| MOSS, Edward | Director | Rutherford Street Goleta 400 California 93117 United States | United States | American | 280834610002 | |||||
| SHAW, Andrew Geoffrey Kennedy | Director | 29 Brigade Place CR3 5ZU Caterham Surrey | British | 83854350001 | ||||||
| WRIGLEY, Christopher | Director | Sleaford Road Bracebridge Heath LN4 2NA Lincoln Triumph House England | England | British | 326900670002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of MOSS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Radial Automotive Uk Holding Company Ltd | Apr 08, 2024 | Sleaford Road Bracebridge Heath LN4 2NA Lincoln Triumph House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Glen Douglas Adams | Apr 06, 2016 | Goleta California 400 Rutherford Street 93117 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
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