MOORHOUSE GROUP LIMITED - CAERPHILLY
Company Profile | Company Filings |
Overview
MOORHOUSE GROUP LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
MOORHOUSE GROUP LIMITED was incorporated 24 years ago on 13/08/1999 and has the registered number: 03825233. The accounts status is FULL and accounts are next due on 30/09/2024.
MOORHOUSE GROUP LIMITED was incorporated 24 years ago on 13/08/1999 and has the registered number: 03825233. The accounts status is FULL and accounts are next due on 30/09/2024.
MOORHOUSE GROUP LIMITED - CAERPHILLY
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARCLAY HOUSE
CAERPHILLY
SOUTH WALES
CF83 3HU
This Company Originates in : United Kingdom
Previous trading names include:
LIABILITY DIRECT UNDERWRITING LIMITED (until 05/01/2005)
LIABILITY DIRECT UNDERWRITING LIMITED (until 05/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LINDA HAGGETT | Nov 1967 | British | Director | 2020-01-09 | CURRENT |
MR JONATHAN MARK ADEY | Mar 1967 | British | Director | 2021-02-01 | CURRENT |
MRS SHIRLEY-ANN THOMAS | Jul 1951 | Director | 2003-10-01 UNTIL 2010-10-18 | RESIGNED | |
MR LYNDON ROBERT WOOD | Jan 1971 | British | Director | 1999-08-13 UNTIL 2021-08-06 | RESIGNED |
MRS SHIRLEY ANN WOOD | Sep 1966 | British | Secretary | 1999-09-30 UNTIL 2005-09-12 | RESIGNED |
MRS SHIRLEY-ANN THOMAS | Jul 1951 | Secretary | 2006-02-02 UNTIL 2010-10-18 | RESIGNED | |
RHIAN LEWIS-JAMES | Nov 1965 | Secretary | 2005-09-12 UNTIL 2005-12-23 | RESIGNED | |
MRS SHIRLEY-ANN THOMAS | Jul 1951 | Secretary | 1999-08-13 UNTIL 1999-09-30 | RESIGNED | |
MRS SIAN LUCRETIA PRYCE | Jun 1963 | British | Director | 2007-03-21 UNTIL 2015-03-02 | RESIGNED |
MR SIMON THOMAS | Jan 1975 | British | Director | 2005-10-10 UNTIL 2007-01-31 | RESIGNED |
MRS SHIRLEY-ANN THOMAS | Jul 1951 | Director | 1999-08-13 UNTIL 1999-08-13 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-08-13 UNTIL 1999-08-13 | RESIGNED | ||
MR KARL JAMES RAILTON | Nov 1967 | British | Director | 2014-05-23 UNTIL 2015-04-30 | RESIGNED |
MR JOHN MICHAEL HAWKINS | Jul 1966 | British | Director | 2006-08-22 UNTIL 2014-10-10 | RESIGNED |
MR ANDREW JAMES MASON | Nov 1968 | British | Director | 2013-09-09 UNTIL 2014-04-09 | RESIGNED |
GEOFFREY HOWELLS | Oct 1952 | British | Director | 2004-01-01 UNTIL 2006-03-17 | RESIGNED |
MR BRUCE NELSON GRAY | Apr 1970 | British | Director | 2014-10-15 UNTIL 2019-12-05 | RESIGNED |
MR AMER BHATTI | Jan 1989 | British | Director | 2013-08-05 UNTIL 2014-05-29 | RESIGNED |
MRS SHIRLEY ANN WOOD | Sep 1966 | British | Director | 1999-08-13 UNTIL 2013-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Linda Haggett | 2020-01-09 - 2020-01-09 | 11/1967 | Caerphilly South Wales | Significant influence or control |
Mr Lyndon Robert Wood | 2016-04-06 - 2021-08-06 | 1/1971 | Caerphilly South Wales |
Ownership of shares 50 to 75 percent Ownership of shares 75 to 100 percent as firm |
Mr Bruce Nelson Gray | 2016-04-06 - 2019-12-05 | 4/1970 | Caerphilly South Wales | Significant influence or control |
Moorhouse Group Holdings Limited | 2016-04-06 | Caerphilly | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MOORHOUSE_GROUP_LIMITED - Accounts | 2021-06-29 | 30-09-2020 | £1,303 Cash £3,942 equity |