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J.h. Moore & Son (rickmansworth) Limited DERBY


Founded in 1960, J.h. Moore & Son (rickmansworth), classified under reg no. 00653350 is a active - proposal to strike off company. Currently registered at Moore Large & Co Ltd Sinfin Ind Estate DE24 9GL, Derby the company has been in the business for 64 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2021-01-31.

J.h. Moore & Son (rickmansworth) Limited Address / Contact

Office Address Moore Large & Co Ltd Sinfin Ind Estate
Office Address2 Sinfin Lane
Town Derby
Post code DE24 9GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00653350
Date of Incorporation Tue, 22nd Mar 1960
Industry Activities of head offices
End of financial Year 31st January
Company age 64 years old
Account next due date Tue, 31st Jan 2023 (454 days after)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Dale V.

Position: Director

Appointed: 19 April 2022

Adam B.

Position: Director

Appointed: 19 April 2022

Andrew W.

Position: Director

Appointed: 19 April 2022

Adam G.

Position: Director

Appointed: 19 April 2022

Malcolm D.

Position: Secretary

Resigned: 24 August 1994

Christine M.

Position: Director

Resigned: 19 April 2022

Cathy M.

Position: Secretary

Appointed: 30 April 2019

Resigned: 19 April 2022

Zillah C.

Position: Secretary

Appointed: 01 November 2010

Resigned: 30 April 2019

Stephen C.

Position: Secretary

Appointed: 01 April 2005

Resigned: 01 November 2010

Stephen C.

Position: Director

Appointed: 03 March 1995

Resigned: 30 April 2019

Timothy M.

Position: Director

Appointed: 24 August 1994

Resigned: 19 April 2022

Timothy M.

Position: Secretary

Appointed: 24 August 1994

Resigned: 31 March 2005

Nigel M.

Position: Director

Appointed: 24 August 1994

Resigned: 19 April 2022

Walter B.

Position: Director

Appointed: 10 June 1991

Resigned: 19 November 1996

John M.

Position: Director

Appointed: 10 June 1991

Resigned: 02 January 2013

Malcolm D.

Position: Director

Appointed: 10 June 1991

Resigned: 31 January 1995

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats researched, there is Cadence Sports Group Limited from Nottingham, England. This PSC is categorised as "a private company 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. Another one in the PSC register is Christine M. This PSC owns 75,01-100% shares. Moving on, there is Christine Moore and Nigel Moore As Trustees Of The Trustees Of The Moore Family Settlement 1997, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a trust", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Cadence Sports Group Limited

C/O Gateley Legal Park View House, 58 The Ropewalk, Nottingham, NG1 5DW, England

Legal authority Companies Act 2006 (As Amended)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13863882
Notified on 19 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christine M.

Notified on 6 April 2016
Ceased on 19 April 2022
Nature of control: 75,01-100% shares

Christine Moore And Nigel Moore As Trustees Of The Trustees Of The Moore Family Settlement 1997

Sinfin Lane Ind Estate Sinfin Lane, Derby, DE24 9GL, England

Legal authority Family Trusts
Legal form Trust
Country registered United Kingdom
Place registered United Kingdom
Registration number 000000
Notified on 6 April 2016
Ceased on 19 April 2022
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2021-01-31
filed on: 1st, September 2021
Free Download (36 pages)

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