MORE IMPEX UK LIMITED
Active - Accounts Filed
General Information
NAME
MORE IMPEX UK LIMITED
COMPANY NUMBER
05093970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
05/04/2004
(20 years and 8 months old)
WEBSITE
www.moreimpex.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/04/2004
29/06/2004
WINDRISING LIMITED
NORTHAMPTON
NN1 2LF
Telephone: 01604620585
TPS: Yes
Unit 1 Monks Pond Street
Northampton
NN1 2LF
Telephone: 620585
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 |
|---|---|---|
| MOFAZ UK LIMITED | Active - Accounts Filed | View Report |
| MORE IMPEX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 02/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MORE IMPEX UK 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 MORE IMPEX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORE IMPEX UK 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 |
|---|---|---|---|---|
|
01/01/2010 - Present (14 years and 11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
13/08/2015 - Present (9 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
05/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 706 |
View Report |
|
05/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 770 |
View Report |
|
21/06/2004 - 13/08/2015 (11 years and 1 months) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOFAZ UK LIMITED | Active - Accounts Filed | View Report |
| MORE IMPEX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 02/04/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 10/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 24/01/2018 | Change in Reg. Office |
| 05/01/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 04/01/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | Mohamed Fairuz Mohamed Fauzy (909864299) has left the board |
| 01/10/2015 | Russell Eacott (906175353) has left the board |
| 01/10/2015 | New Board Member Adelita Adriana Shah (915804482) Appointed |
| 06/05/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 05/02/2013 | New Accounts filed |
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