MOSS BROS GROUP LIMITED -
Company Profile | Company Filings |
Overview
MOSS BROS GROUP LIMITED is a Private Limited Company from and has the status: Active.
MOSS BROS GROUP LIMITED was incorporated 110 years ago on 01/04/1914 and has the registered number: 00134995. The accounts status is FULL and accounts are next due on 31/10/2024.
MOSS BROS GROUP LIMITED was incorporated 110 years ago on 01/04/1914 and has the registered number: 00134995. The accounts status is FULL and accounts are next due on 31/10/2024.
MOSS BROS GROUP LIMITED -
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
8 ST JOHNS HILL
SW11 1SA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WILLIAM ADAMS | Secretary | 2020-02-07 | CURRENT | ||
DAVID WILLIAM ADAMS | Aug 1966 | British | Director | 2020-02-07 | CURRENT |
MR BRIAN DENIS BRICK | Feb 1961 | British | Director | 2008-09-01 | CURRENT |
MR WARREN EDMOND FLICK, JR. | Dec 1943 | American | Director | 2020-07-06 | CURRENT |
SHEILA MARIE GERAGHTY | Mar 1958 | American | Director | 2022-04-14 | CURRENT |
MR MENOSHI SHINA | Sep 1960 | Dominican | Director | 2022-04-14 | CURRENT |
MR JEFFREY OWEN SPIEGEL | Jul 1958 | American | Director | 2020-07-06 | CURRENT |
MR BERNARD IAN MYERS | Apr 1944 | British | Director | 2001-08-13 UNTIL 2009-01-19 | RESIGNED |
MR BRYAN PORTMAN | Nov 1948 | British | Director | 2011-07-01 UNTIL 2018-05-16 | RESIGNED |
STEPHEN RUSSELL HARTLEY | Sep 1947 | British | Director | RESIGNED | |
PHILIP FRANCIS MOUNTFORD | Feb 1965 | British | Director | 2002-04-29 UNTIL 2009-01-19 | RESIGNED |
PETER JAMES MOSS | Apr 1946 | British | Director | RESIGNED | |
DAVID HARRY MOSS | Sep 1959 | British | Director | 1992-11-02 UNTIL 2001-11-27 | RESIGNED |
RODDY MURRAY | May 1960 | British | Director | 2002-06-25 UNTIL 2005-10-07 | RESIGNED |
SIR ROBIN WILLIAM MILLER | Dec 1940 | British | Director | 1998-08-27 UNTIL 2001-06-12 | RESIGNED |
MR DONALD MCCARTHY | Jun 1955 | British | Director | 2007-05-25 UNTIL 2008-12-17 | RESIGNED |
MR CIARAN MCCLOSKEY | Sep 1963 | British | Director | 2008-09-01 UNTIL 2009-10-06 | RESIGNED |
MR ROBERT KEVIN MARSH | Jun 1952 | British | Director | 2006-05-25 UNTIL 2006-08-27 | RESIGNED |
JULIA STEPHENS | Jan 1967 | Secretary | 2001-07-04 UNTIL 2011-02-17 | RESIGNED | |
MRS ZOE JEANETTE MORGAN | Jan 1963 | British | Director | 2012-11-01 UNTIL 2019-05-15 | RESIGNED |
MR MICHAEL PAUL HITCHCOCK | Feb 1965 | British | Director | 2006-10-11 UNTIL 2010-04-30 | RESIGNED |
GARETH JONES | Nov 1979 | British | Director | 2019-01-14 UNTIL 2020-06-11 | RESIGNED |
MRS DEBORAH HEWITT | Aug 1963 | British | Director | 2009-06-01 UNTIL 2019-05-15 | RESIGNED |
JULIAN TRISTAN KILMARTIN | May 1960 | British | Director | 2000-10-03 UNTIL 2001-12-03 | RESIGNED |
MR RICHARD JOHN SCOTT | Dec 1946 | British | Secretary | 2001-04-01 UNTIL 2001-07-04 | RESIGNED |
PETER JAMES MOSS | Apr 1946 | British | Secretary | RESIGNED | |
ROBIN ANDREW KIER WEDDERBURN PIGGOTT | British | Secretary | 2011-02-17 UNTIL 2016-08-15 | RESIGNED | |
MR ANTHONY PAUL BENNETT | Secretary | 2016-08-15 UNTIL 2020-02-07 | RESIGNED | ||
MR MARK JONATHAN BERNSTEIN | Oct 1959 | British | Director | 2001-12-19 UNTIL 2011-05-19 | RESIGNED |
MR RICHARD JOHN SCOTT | Dec 1946 | British | Director | 2000-11-01 UNTIL 2002-06-25 | RESIGNED |
MR ROWLAND JACOB GEE | Feb 1946 | British | Director | RESIGNED | |
MR NIGEL DAVID GEE | Feb 1948 | British | Director | 1992-11-02 UNTIL 2000-05-26 | RESIGNED |
MICHAEL JOSEPH GEE | Jun 1939 | British | Director | RESIGNED | |
TERENCE WILLIAM DONOVAN | May 1940 | British | Director | RESIGNED | |
MS AVIS DARZINS | Jul 1960 | British | Director | 2019-09-01 UNTIL 2020-06-11 | RESIGNED |
JULIE MARIE COOK | Jul 1963 | British | Director | 2002-09-02 UNTIL 2006-08-14 | RESIGNED |
ANTHONY HARRY BOGOD | Aug 1959 | British | Director | 2007-05-25 UNTIL 2011-05-19 | RESIGNED |
MR SIMON RICHARD ELLIS BERWIN | Aug 1954 | British | Director | 2009-05-29 UNTIL 2012-05-30 | RESIGNED |
HEATH GOLDEN | Dec 1974 | American | Director | 2020-07-06 UNTIL 2022-04-08 | RESIGNED |
MR DAVID ALEXANDER PIDGEON | May 1962 | British | Director | 2006-05-02 UNTIL 2006-10-05 | RESIGNED |
MR ANTHONY PAUL BENNETT | Apr 1969 | British | Director | 2016-08-15 UNTIL 2020-02-07 | RESIGNED |
ANDREW JAMES ALLNER | Dec 1953 | British | Director | 2001-08-13 UNTIL 2005-06-30 | RESIGNED |
MR DAVID ALEXANDER ROBERTSON ADAMS | Nov 1954 | British | Director | 2008-07-23 UNTIL 2010-03-25 | RESIGNED |
MR NEIL WINSTON BENSON | Oct 1937 | British | Director | RESIGNED | |
MR KEITH HAMILL | Dec 1952 | British | Director | 2000-12-11 UNTIL 2008-06-16 | RESIGNED |
MR ALEXANDER GERSH | Mar 1964 | British,American | Director | 2017-11-01 UNTIL 2020-06-11 | RESIGNED |
MAURICE HAROLD HELFGOTT | Jun 1967 | British | Director | 2010-10-19 UNTIL 2020-06-11 | RESIGNED |
JOSEPH EPHRAIM SAMSON | Jul 1928 | British | Director | RESIGNED | |
MR COLIN NIGEL PORTER | Aug 1961 | British | Director | 2019-03-18 UNTIL 2020-06-11 | RESIGNED |
MR ROBIN ANDREW KEIR WEDDERBURN PIGGOTT | Nov 1957 | British | Director | 2010-06-28 UNTIL 2016-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moss Bros Group Holdings Limited | 2020-08-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-05-05 | 28-01-2023 | 18,274 Cash 38,588 equity |
ACCOUNTS - Final Accounts preparation | 2022-04-01 | 30-01-2021 | 4,540 Cash 8,192 equity |
ACCOUNTS - Final Accounts preparation | 2022-04-01 | 29-01-2022 | 26,690 Cash 18,597 equity |