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Movac Holdings Limited SUFFOLK

Movac Holdings started in year 2001 as Private Limited Company with registration number 04331890. The Movac Holdings company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Suffolk at 11 Portman Road. Postal code: IP1 2BP. Since 20th February 2002 Movac Holdings Limited is no longer carrying the name Gardenedge.

The firm has 3 directors, namely Robert L., Keith P. and Craig M.. Of them, Robert L., Keith P., Craig M. have been with the company the longest, being appointed on 1 June 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Movac Holdings Limited Address / Contact

Office Address 11 Portman Road
Office Address2 Ipswich
Town Suffolk
Post code IP1 2BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04331890
Date of Incorporation Fri, 30th Nov 2001
Industry Wholesale of electronic and telecommunications equipment and parts
Industry Agents specialized in the sale of other particular products
End of financial Year 30th September
Company age 23 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Robert L.

Position: Director

Appointed: 01 June 2023

Keith P.

Position: Director

Appointed: 01 June 2023

Craig M.

Position: Director

Appointed: 01 June 2023

Robert L.

Position: Secretary

Appointed: 01 April 2010

Resigned: 01 June 2023

Alan F.

Position: Secretary

Appointed: 18 February 2002

Resigned: 01 April 2010

Mark S.

Position: Director

Appointed: 18 February 2002

Resigned: 01 June 2023

Polly S.

Position: Secretary

Appointed: 06 February 2002

Resigned: 18 February 2002

Paul W.

Position: Director

Appointed: 06 February 2002

Resigned: 18 February 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2001

Resigned: 06 February 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 November 2001

Resigned: 06 February 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Movac Coatings (Holdings) Limited from Suffolk, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Mark S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Movac Coatings (Holdings) Limited

11 Portman Road, Ipswich, Suffolk, IP1 2BP, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies
Registration number 14312483
Notified on 1 June 2023
Nature of control: 75,01-100% shares

Mark S.

Notified on 6 April 2016
Ceased on 1 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Gardenedge February 20, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 30th September 2022
filed on: 19th, June 2023 		Free Download (43 pages)

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