MOORE & SONS LIMITED
- Company statusactive
- Company No00118818
- Age113 years 8 months Incorporated 28 November 1911
- Officers4
Address
Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
MOORE & SONS LIMITED is an active company incorporated on 28 November 1911 and based in Ibstock, Leicestershire, United Kingdom. The company was registered 114 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08990
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2025
Change To A Person With Significant Control
9 Months Ago on 14 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 14 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Jul 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 21 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 30 May 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 27 Jan 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 May 2022
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Mar 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 19 Nov 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 Nov 2019
Termination Director Company With Name Termination Date
5 Years Ago on 15 Sep 2019
Accounts With Accounts Type Dormant
5 Years Ago on 13 Aug 2019
Appoint Person Director Company With Name Date
5 Years Ago on 13 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILES, Nicholas David Martin | secretary | 31 Jul 2024 | |
| BOWKETT, Darren | director | Jan 1968 | 20 Jan 2014 |
| HUDSON, Joseph | director | Dec 1969 | 04 Apr 2018 |
| MCLEISH, Christopher Mark | director | Jul 1970 | 01 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ibstock Plc | 06 Apr 2016 |
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