Company information:
Moonshadow (England) Limited (No: 00665024)
Address: LUXAFLEX UK, BATTERSEA ROAD, STOCKPORT, CHESHIRE, SK4 3EQ
Status: Active - Proposal to Strike off
Incorporated: 14-Jul-1960
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 06-May-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: IAN GALPIN ( DOB: Jun-1974 From: May-2021 )
Current Director: CHRISTOPHER SIMPSON ( DOB: Oct-1980 From: May-2021 )
Current Secretary: CHRISTOPHER SIMPSON ( From: May-2021 )
Resigned Director: GRAEME FRANK HAMILTON CARRUTHERS ( DOB: Nov-1969 From: Jan-2012 To: Jan-2017 )
Resigned Director: MARK GERALD DEMPSEY ( DOB: May-1965 From: Jan-2017 To: May-2021 )
Resigned Director: HERMAN HAMMACHER ( DOB: Oct-1926 From: May-1991 To: Apr-1998 )
Resigned Director: JOVO ILIC ( DOB: Jul-1942 From: Jun-1992 To: Dec-2012 )
Resigned Director: HANS GUNNAR LINDECRANTZ ( DOB: Mar-1959 From: Apr-2004 To: Jan-2011 )
Resigned Director: DAVID PICKUP ( DOB: Aug-1944 From: May-1991 To: Nov-1996 )
Resigned Director: MARK HENRY SONNENBERG ( DOB: Dec-1969 From: Apr-1998 To: Apr-2004 )
Resigned Director: MICHAEL JAMES STEPHEN ( DOB: Feb-1954 From: Dec-1996 To: May-2014 )
Resigned Secretary: MARK DEMPSEY ( From: May-2014 To: May-2021 )
Resigned Secretary: DAVID PICKUP ( DOB: Aug-1944 From: May-1991 To: Nov-1996 )
Resigned Secretary: MICHAEL JAMES STEPHEN ( DOB: Feb-1954 From: Dec-1996 To: May-2014 )
Persons of Significant Control:
Hunter Douglas (Uk) Limited, C?O Hunter Douglas Limited Mersey Industrial Estate, Battersea Road, Stockport, Cheshire, SK4 3EQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)