Founded in 2015, Moore Trading, classified under reg no. 09638677 is an active company. Currently registered at 320 Firecrest Court WA1 1RG, Warrington the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has one director. Danny M., appointed on 15 June 2015. There are currently no secretaries appointed. As of 23 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 320 Firecrest Court |
| Office Address2 | Centre Park |
| Town | Warrington |
| Post code | WA1 1RG |
| Country of origin | United Kingdom |
| Registration Number | 09638677 |
| Date of Incorporation | Mon, 15th Jun 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (53 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 15 June 2015
The list of PSCs that own or control the company consists of 2 names. As we identified, there is Danny M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nicola M. This PSC owns 25-50% shares and has 25-50% voting rights.
Danny M.
| Notified on | 9 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicola M.
| Notified on | 9 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 16th, February 2024 |
accounts | Free Download (8 pages) |
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