MOONS INVESTMENT CO. LIMITED
Active - Accounts Filed
General Information
NAME
MOONS INVESTMENT CO. LIMITED
COMPANY NUMBER
03144591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/01/1996
(28 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS8 9DE
Millho
32-38 East Street
Rochford
Essex
SS4 1DB
Matrix House
12-16 Lionel Road
CANVEY ISLAND
SS8 9DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOONS INVESTMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOONS INVESTMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOONS INVESTMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/1996 - Present (28 years and 11 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
28/02/2008 - Present (16 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Secretary |
Current: 6 Past: 7 |
View Report |
|
01/03/2011 - Present (13 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 23/10/2007 - 17/07/2015 (7 years and 8 months) Secretary: 10/01/1996 - 28/02/2008 (12 years and 1 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
10/01/1996 - Present (28 years and 11 months) 10/01/1996 - Present (28 years and 11 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 20/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 08/03/2019 | Change in Reg. Office |
| 28/11/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 25/08/2015 | Yvonne Angela White (900943521) has left the board |
| 07/12/2014 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 24/11/2012 | New Accounts filed |
| 13/11/2012 | New Board Member Scott White (907078402) Appointed |
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