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R.d. Moore Limited COALVILLE

R.d. Moore started in year 1999 as Private Limited Company with registration number 03851134. The R.d. Moore company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Coalville at Brunel Way. Postal code: LE67 3HF.

There is a single director in the company at the moment - Terry M., appointed on 30 September 2015. In addition, a secretary was appointed - Dawn C., appointed on 30 September 1999. As of 26 April 2024, there was 1 ex director - Richard M.. There were no ex secretaries.

R.d. Moore Limited Address / Contact

Office Address Brunel Way
Office Address2 Stephenson Industrial Estate
Town Coalville
Post code LE67 3HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03851134
Date of Incorporation Thu, 30th Sep 1999
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 30th September
Company age 25 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Terry M.

Position: Director

Appointed: 30 September 2015

Dawn C.

Position: Secretary

Appointed: 30 September 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1999

Resigned: 30 September 1999

Richard M.

Position: Director

Appointed: 30 September 1999

Resigned: 03 October 2022

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats established, there is T Moore Holdings Ltd from Coalville, United Kingdom. This PSC is categorised as "a private limited company", 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. The second one in the PSC register is Terry M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

T Moore Holdings Ltd

Brunel Way Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HF, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 14236339
Notified on 3 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terry M.

Notified on 3 October 2022
Ceased on 24 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Richard M.

Notified on 30 September 2016
Ceased on 3 October 2022
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 2nd, April 2020 		Free Download (5 pages)

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