Moolmoor Site Services Limited LEEDS


Moolmoor Site Services Limited is a private limited company located at Central House, 47 St. Paul's Street, Leeds LS1 2TE. Incorporated on 2018-05-16, this 5-year-old company is run by 2 directors and 1 secretary.
Director Philip W., appointed on 11 October 2023. Director Daniel S., appointed on 11 October 2023.
Moving on to secretaries, we can mention: Martin A., appointed on 11 October 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2023-05-15 and the due date for the subsequent filing is 2024-05-29. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Moolmoor Site Services Limited Address / Contact

Office Address Central House
Office Address2 47 St. Paul's Street
Town Leeds
Post code LS1 2TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11365213
Date of Incorporation Wed, 16th May 2018
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (155 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Philip W.

Position: Director

Appointed: 11 October 2023

Daniel S.

Position: Director

Appointed: 11 October 2023

Martin A.

Position: Secretary

Appointed: 11 October 2023

Karen N.

Position: Director

Appointed: 01 June 2021

Resigned: 31 July 2023

David H.

Position: Director

Appointed: 16 May 2018

Resigned: 20 May 2021

Daniel S.

Position: Secretary

Appointed: 16 May 2018

Resigned: 11 October 2023

Rosemary F.

Position: Director

Appointed: 16 May 2018

Resigned: 31 December 2020

Carl F.

Position: Director

Appointed: 16 May 2018

Resigned: 01 November 2023

Timothy V.

Position: Director

Appointed: 16 May 2018

Resigned: 11 October 2023

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Moolmoor Holdings Limited from Leeds, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Moolmoor Holdings Limited

Central House 47 St. Paul's Street, Leeds, West Yorkshire, LS1 2TE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10379540
Notified on 16 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Auditors Confirmation statement Incorporation Officers
New registered office address Ground Floor 13/14 Park Place Leeds LS1 2SJ. Change occurred on January 15, 2024. Company's previous address: Central House 47 st. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom.
filed on: 15th, January 2024
Free Download (1 page)

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