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P G MOORE LIMITED

P G MOORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP G MOORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04837781
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of P G MOORE LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is P G MOORE LIMITED located?

    Registered Office Address
    Moushill Rough Sandy Lane
    Milford
    GU8 5BL Godalming
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of P G MOORE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOORE & EASTERLING LIMITEDJul 18, 2003Jul 18, 2003

    What are the latest accounts for P G MOORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What are the latest filings for P G MOORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Current accounting period extended from Jul 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Director's details changed for Mr Thomas Stuart Moore on Feb 07, 2022

    		2 pagesCH01

    Director's details changed for Mr Thomas Stuart Moore on Feb 07, 2022

    		2 pagesCH01

    Director's details changed for Mrs Alison Jane Moore on Feb 07, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 24, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		11 pagesAA

    Registered office address changed from Brook House Mint Street Godalming GU7 1HE England to Moushill Rough Sandy Lane Milford Godalming GU8 5BL on Jun 18, 2018

    		1 pagesAD01

    Second filing for the notification of Alison Jane Moore as a person with significant control

    		7 pagesRP04PSC01

    Second filing for the notification of Thomas Stuart Moore as a person with significant control

    		7 pagesRP04PSC01

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Director's details changed for Mr Thomas Stuart Moore on Dec 15, 2017

    		2 pagesCH01

    Director's details changed for Mrs Alison Jane Moore on Dec 15, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of P G MOORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Alison Jane
    Alexander Road
    Overton
    RG25 3LF Basingstoke
    2
    England
    		Director
    Alexander Road
    Overton
    RG25 3LF Basingstoke
    2
    England
    		EnglandBritish240292420002
    MOORE, Thomas Stuart
    Alexander Road
    Overton
    RG25 3LF Basingstoke
    2
    England
    		Director
    Alexander Road
    Overton
    RG25 3LF Basingstoke
    2
    England
    		EnglandBritish232028260002
    MOORE, Lyn
    3 Angelica Road
    Bisley
    GU24 9EY Woking
    Surrey
    		Secretary
    3 Angelica Road
    Bisley
    GU24 9EY Woking
    Surrey
    		British91422090001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    EASTERLING, Leslie
    1a Lynton Cottage
    Westfield Avenue
    GU22 9PN Woking
    Surrey
    		Director
    1a Lynton Cottage
    Westfield Avenue
    GU22 9PN Woking
    Surrey
    		British91422050001
    MOORE, Peter Geoffrey
    3 Angelica Road
    Bisley
    GU24 9EY Woking
    Surrey
    		Director
    3 Angelica Road
    Bisley
    GU24 9EY Woking
    Surrey
    		United KingdomBritish91422150001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P G MOORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Stuart Moore
    South Road
    Bisley
    GU24 9ET Woking
    50
    Surrey
    		Aug 01, 2017
    South Road
    Bisley
    GU24 9ET Woking
    50
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Alison Jane Moore
    South Road
    Bisley
    GU24 9ET Woking
    50
    Surrey
    		Aug 01, 2017
    South Road
    Bisley
    GU24 9ET Woking
    50
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Geoffrey Moore
    Angelica Road
    Bisley
    GU24 9EY Woking
    3
    Surrey
    England
    		Jul 18, 2016
    Angelica Road
    Bisley
    GU24 9EY Woking
    3
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lynda Jane Moore
    Angelica Road
    Bisley
    GU24 9EY Woking
    3
    Surrey
    England
    		Jul 18, 2016
    Angelica Road
    Bisley
    GU24 9EY Woking
    3
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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