Moves Group Limited in 141 Acton Lane LONDON

Moves Group Limited LONDON

Moves Group started in year 1998 as Private Limited Company with registration number 03509391. The Moves Group company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Moves House. Postal code: NW10 7PB. Since 1998/05/01 Moves Group Limited is no longer carrying the name Pinco 1024.

Currently there are 3 directors in the the firm, namely Charles R., Anthony W. and Timothy B.. In addition one secretary - Joseph K. - is with the company. Currently 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.

This company operates within the NW10 7PB postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0228693 . It is located at Moves House, Union Park, London with a total of 13 cars.

Moves Group Limited Address / Contact

Office Address	Moves House
Office Address2	141 Acton Lane
Town	London
Post code	NW10 7PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03509391
Date of Incorporation	Thu, 12th Feb 1998
Industry	Removal services
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Joseph K.

Position: Secretary

Appointed: 30 January 2005

Charles R.

Position: Director

Appointed: 07 December 2004

Anthony W.

Position: Director

Appointed: 07 December 2004

Timothy B.

Position: Director

Appointed: 07 December 2004

William K.

Position: Director

Appointed: 22 February 2005

Resigned: 18 April 2015

William K.

Position: Secretary

Appointed: 22 February 2005

Resigned: 08 April 2005

Irwin Mitchell Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2004

Resigned: 02 February 2006

John T.

Position: Director

Appointed: 01 October 2002

Resigned: 15 November 2002

Neil M.

Position: Director

Appointed: 07 March 2001

Resigned: 02 December 2004

Arvinder W.

Position: Director

Appointed: 28 May 1999

Resigned: 06 March 2001

Allen T.

Position: Director

Appointed: 01 February 1999

Resigned: 07 December 2004

Paul S.

Position: Director

Appointed: 24 July 1998

Resigned: 01 October 2002

Joseph K.

Position: Secretary

Appointed: 01 June 1998

Resigned: 07 December 2004

Philip W.

Position: Director

Appointed: 29 April 1998

Resigned: 14 May 1999

Timothy B.

Position: Director

Appointed: 03 April 1998

Resigned: 31 October 2001

Neil P.

Position: Director

Appointed: 01 April 1998

Resigned: 01 October 2002

Neil P.

Position: Secretary

Appointed: 01 April 1998

Resigned: 01 June 1998

George S.

Position: Director

Appointed: 31 March 1998

Resigned: 07 December 2004

Martin K.

Position: Secretary

Appointed: 31 March 1998

Resigned: 01 April 1998

Pinsent Masons Director Limited

Position: Corporate Nominee Director

Appointed: 12 February 1998

Resigned: 31 March 1998

Pinsent Masons Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 1998

Resigned: 31 March 1998

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Ward Thomas Removals Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ward Thomas Removals Limited

141 Acton Lane, London, NW10 7PB, England

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	5167541
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pinco 1024	May 1, 1998

Transport Operator Data

Moves House
Address	Union Park , 141 Acton Lane
City	London
Post code	NW10 7PB
Vehicles	13

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 26th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 26th, June 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 29th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 21st, June 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 26th, May 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 24th, June 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 8th, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 19th, June 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 21st, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 18th, January 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 17th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 2nd, February 2015	annual return	Free Download (8 pages)
SH01	74731.85 GBP is the capital in company's statement on 2015/02/02	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 4th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/31 filed on: 31st, January 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 4th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/31 filed on: 25th, January 2013	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/31 filed on: 16th, February 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 15th, December 2011	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 16th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/31 filed on: 26th, January 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 26th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/31 filed on: 4th, February 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 23rd, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/20 with complete member list filed on: 20th, February 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 21st, April 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/02/08 with complete member list filed on: 8th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/08 with complete member list filed on: 8th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 11th, July 2007	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 11th, July 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 24th, August 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 24th, August 2006	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2006/02/08 with complete member list filed on: 8th, February 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/02/08 with complete member list filed on: 8th, February 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/08 with complete member list filed on: 8th, April 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/04/08 with complete member list filed on: 8th, April 2005	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 8th, April 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 8th, April 2005	accounts	Free Download (26 pages)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 29th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 29th, March 2005	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 11th, February 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 11th, February 2004	accounts	Free Download (27 pages)
363s	Annual return drawn up to 2004/01/29 with complete member list filed on: 29th, January 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/01/29 with complete member list filed on: 29th, January 2004	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 24th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 24th, December 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/01/30 with complete member list filed on: 30th, January 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/01/30 with complete member list filed on: 30th, January 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 21st, October 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 21st, October 2002	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2002/02/25 with complete member list filed on: 25th, February 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/02/25 with complete member list filed on: 25th, February 2002	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 25th, May 2001	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 25th, May 2001	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2001/02/07 with complete member list filed on: 7th, February 2001	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2001/02/07 with complete member list filed on: 7th, February 2001	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 11th, July 2000	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 11th, July 2000	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2000/03/29 with complete member list filed on: 29th, March 2000	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2000/03/29 with complete member list filed on: 29th, March 2000	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 10th, June 1999	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 10th, June 1999	accounts
363s	Annual return drawn up to 1999/03/17 with complete member list filed on: 17th, March 1999	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1999/03/17 with complete member list filed on: 17th, March 1999	annual return	Free Download (10 pages)
363(287)	Registered office changed on 17/03/99	annual return
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 14th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 14th, December 1998	accounts

Moves Group Limited LONDON

Moves Group Limited Address / Contact

Company Information / Profile

Company staff

Joseph K.

Charles R.

Anthony W.

Timothy B.

William K.

William K.

Irwin Mitchell Secretaries Limited

John T.

Neil M.

Arvinder W.

Allen T.

Paul S.

Joseph K.

Philip W.

Timothy B.

Neil P.

Neil P.

George S.

Martin K.

Pinsent Masons Director Limited

Pinsent Masons Secretarial Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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