BLUE MOOSE HOLDINGS LTD - READING
Company Profile | Company Filings |
Overview
BLUE MOOSE HOLDINGS LTD is a Private Limited Company from READING ENGLAND and has the status: Active.
BLUE MOOSE HOLDINGS LTD was incorporated 8 years ago on 01/12/2015 and has the registered number: 09896771. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLUE MOOSE HOLDINGS LTD was incorporated 8 years ago on 01/12/2015 and has the registered number: 09896771. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLUE MOOSE HOLDINGS LTD - READING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
1 LONDON STREET
READING
BERKSHIRE
RG1 4QW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2017-05-19 | CURRENT | ||
MR ADAM JOHN RAMSDEN | Jul 1973 | British | Director | 2019-10-15 | CURRENT |
MRS ANNICK JOURDENAIS | Jul 1969 | Canadian | Director | 2018-05-22 | CURRENT |
MR ANDREW HAMILTON | Nov 1974 | British | Director | 2019-01-02 | CURRENT |
MR DAVID COTTAM | Sep 1964 | British | Director | 2017-05-19 | CURRENT |
MR ALASTAIR PAUL EDWARD LLEWELLYN THOMAS | Aug 1967 | British | Director | 2017-05-19 UNTIL 2019-10-18 | RESIGNED |
MR SHAUN ADRIAN WIGLEY | Aug 1984 | British | Director | 2015-12-01 UNTIL 2018-03-31 | RESIGNED |
MARK EDWARD REYNOLDS | Oct 1962 | English | Director | 2016-01-06 UNTIL 2017-05-19 | RESIGNED |
MR JOHN QUINN | Nov 1958 | Canadian | Director | 2017-05-19 UNTIL 2019-10-18 | RESIGNED |
MR TONY MANNING | Sep 1961 | British | Director | 2015-12-01 UNTIL 2017-05-19 | RESIGNED |
MRS CHERYLL ANN GILL | Jun 1974 | British | Director | 2015-12-01 UNTIL 2017-05-19 | RESIGNED |
MR MARTIN GRAY | Apr 1966 | British | Director | 2017-05-19 UNTIL 2019-01-02 | RESIGNED |
MR KEITH GREGORY | Jun 1942 | British | Director | 2015-12-01 UNTIL 2017-05-19 | RESIGNED |
MR STEPHEN JAMES HORNE | Sep 1963 | British | Director | 2017-05-19 UNTIL 2019-01-02 | RESIGNED |
MR TODD GREGORY CUNNINGHAM | Mar 1978 | American | Director | 2017-05-19 UNTIL 2018-07-25 | RESIGNED |
CHRISTOPHER PAUL BAKER | Secretary | 2015-12-11 UNTIL 2017-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arleigh International Limited | 2017-05-19 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Shaun Adrian Wigley | 2016-04-06 - 2017-05-19 | 8/1984 | Reading Berkshire | Ownership of shares 25 to 50 percent |
Mr Mark Edward Reynolds | 2016-04-06 - 2017-05-19 | 10/1962 | Reading Berkshire | Ownership of shares 25 to 50 percent |