MOORHOUSE XBROKER LIMITED - CAERPHILLY
| Company Profile | Company Filings |
Overview
MOORHOUSE XBROKER LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
MOORHOUSE XBROKER LIMITED was incorporated 21 years ago on 17/01/2003 and has the registered number: 04641012. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MOORHOUSE XBROKER LIMITED was incorporated 21 years ago on 17/01/2003 and has the registered number: 04641012. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MOORHOUSE XBROKER 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:
X-BROKER LIMITED (until 17/03/2006)
X-BROKER LIMITED (until 17/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN MARK ADEY | Mar 1967 | British | Director | 2022-08-01 | CURRENT |
| MRS LINDA HAGGETT | Nov 1967 | British | Director | 2022-08-01 | CURRENT |
| MR GRAEME EDWARD CLARK | May 1952 | British | Director | 2003-06-12 UNTIL 2006-02-02 | RESIGNED |
| MR SIMON JAMES PEARCE | Oct 1973 | British | Director | 2021-08-06 UNTIL 2022-08-01 | RESIGNED |
| MR LYNDON ROBERT WOOD | Jan 1971 | British | Director | 2003-01-17 UNTIL 2021-08-06 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-01-17 UNTIL 2003-01-17 | RESIGNED | ||
| MRS SHIRLEY ANN WOOD | Sep 1966 | British | Secretary | 2003-01-17 UNTIL 2006-02-02 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-01-17 UNTIL 2003-01-17 | RESIGNED | ||
| MR LYNDON ROBERT WOOD | Jan 1971 | British | Secretary | 2006-02-02 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Moorhouse Group Limited | 2021-03-30 | Caerphilly | Ownership of shares 75 to 100 percent | |
| Mr Lyndon Robert Wood | 2016-04-06 - 2021-03-30 | 1/1971 | Caerphilly South Wales | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MOORHOUSE XBROKER LIMITED | 2023-09-14 | 31-12-2022 | £1 equity |
| Dormant Company Accounts - MOORHOUSE XBROKER LIMITED | 2022-08-26 | 31-12-2021 | £1 equity |