MOORPARK LIMITED - PARK, SUNDERLAND
| Company Profile | Company Filings |
Overview
MOORPARK LIMITED is a Private Limited Company from PARK, SUNDERLAND and has the status: Active.
MOORPARK LIMITED was incorporated 30 years ago on 14/03/1994 and has the registered number: 02908244. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MOORPARK LIMITED was incorporated 30 years ago on 14/03/1994 and has the registered number: 02908244. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MOORPARK LIMITED - PARK, SUNDERLAND
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
AVALON HOUSE, ST CATHERINE'S
PARK, SUNDERLAND
TYNE AND WEAR
SR5 3XJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE JENKINS | Jan 1966 | British | Director | 2021-09-28 | CURRENT |
| MRS AMANDA JANE HUGHES | Sep 1963 | British | Director | 2019-10-22 | CURRENT |
| MRS HELEN MARIE MACKAY | Jan 1963 | British | Director | 2014-10-21 UNTIL 2019-10-22 | RESIGNED |
| MR NORMAN HILDREW | Jun 1934 | British | Secretary | 1994-04-05 UNTIL 1994-04-28 | RESIGNED |
| MR GRAHAM HISCOX | Oct 1950 | British | Secretary | 1994-04-27 UNTIL 2014-10-21 | RESIGNED |
| MRS ANNE MICHELLE WHITAKER | Sep 1951 | British | Secretary | 1994-03-25 UNTIL 1994-04-05 | RESIGNED |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1994-03-14 UNTIL 1994-03-25 | RESIGNED | |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 1994-03-14 UNTIL 1994-03-25 | RESIGNED | ||
| GEORGINA HILDREW | Nov 1934 | British | Director | 1994-04-05 UNTIL 1994-04-28 | RESIGNED |
| MRS ANNE MICHELLE WHITAKER | Sep 1951 | British | Director | 1994-03-25 UNTIL 1994-04-05 | RESIGNED |
| MRS MARY PEACOCK | Aug 1937 | British | Director | 2011-03-30 UNTIL 2014-10-21 | RESIGNED |
| WILLIAM LYLE MILLS | Jan 1942 | British | Director | 1999-10-18 UNTIL 2003-06-09 | RESIGNED |
| MR CEDRIC MCCULLOUGH | Apr 1941 | British | Director | 1994-04-27 UNTIL 1999-10-18 | RESIGNED |
| MR ROBERT ALSTON WHITAKER | Feb 1950 | British | Director | 1994-03-25 UNTIL 1994-04-05 | RESIGNED |
| MR GRAHAM HISCOX | Oct 1950 | British | Director | 1994-04-27 UNTIL 2014-10-21 | RESIGNED |
| MR NORMAN HILDREW | Jun 1934 | British | Director | 1994-04-05 UNTIL 1994-04-28 | RESIGNED |
| MR ALAN ATKIN HALL | Aug 1954 | British | Director | 2014-10-21 UNTIL 2016-04-19 | RESIGNED |
| ROBERT GEORGE HENDERSON | Sep 1951 | British | Director | 2003-05-20 UNTIL 2012-05-25 | RESIGNED |
| DAVID PATRICK THOMAS HEDGES | Dec 1957 | British | Director | 2003-05-20 UNTIL 2006-02-14 | RESIGNED |
| MR IAN THOMAS GRANT | May 1953 | British | Director | 1994-04-27 UNTIL 2011-03-30 | RESIGNED |
| MR MAURICE FAY | Jul 1927 | British | Director | 1994-04-27 UNTIL 2002-03-01 | RESIGNED |
| MR ANDREW NIGEL COX | Jul 1962 | British | Director | 2014-10-21 UNTIL 2016-07-29 | RESIGNED |
| LEKHRAJ CALEYA CHETTY | Dec 1945 | British | Director | 1994-04-27 UNTIL 1997-05-09 | RESIGNED |
| MR ANDREW JAMES BRITTON | Sep 1956 | British | Director | 2016-04-29 UNTIL 2021-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr George Jenkins | 2023-12-31 | 1/1966 | Significant influence or control | |
| Mrs Amanda Jane Hughes | 2019-10-22 | 9/1963 | Voting rights 25 to 50 percent | |
| Mr Andrew James Britton | 2016-04-06 - 2021-09-28 | 9/1956 | Voting rights 25 to 50 percent | |
| Mrs Helen Marie Mackay | 2016-04-06 - 2019-10-22 | 1/1963 | Voting rights 25 to 50 percent |