Company information:
Morgan Moore Engineering Limited (No: 03817246)
Status: Active - Proposal to Strike off
Incorporated: 30-Jul-1999
Accounts Next Due: 31-Oct-2022
Next Confirmation Statement Due: 13-Aug-2022
Industry Class: 33190 - Repair of other equipment
Current Director: PAUL JAMES HUNT ( DOB: Aug-1976 From: Feb-2019 )
Resigned Director: DAVID ANDREW BOWDEN ( DOB: Feb-1972 From: Feb-2014 To: Oct-2014 )
Resigned Director: PAUL JONATHAN CHRISTIAN ( DOB: Nov-1963 From: Jul-1999 To: Jul-2000 )
Resigned Director: MARK PETER CONE ( DOB: Oct-1957 From: Jul-2000 To: Jan-2007 )
Resigned Director: STEPHEN DOUGHTY ( DOB: Mar-1955 From: Jul-2000 To: Jan-2007 )
Resigned Director: ROBERT FENBY ( DOB: Jul-1954 From: Dec-2000 To: Nov-2001 )
Resigned Director: KEN HAYWARD ( DOB: Nov-1942 From: Jan-2007 To: Oct-2013 )
Resigned Director: WALTER HOCKBORN ( DOB: Nov-1944 From: Mar-2001 To: Jan-2007 )
Resigned Director: GEORGE KNOWLES ( DOB: Oct-1931 From: Dec-2000 To: Sep-2001 )
Resigned Director: BERNARD WILLIAM THOMAS MCCALLUM ( DOB: Jun-1967 From: Jun-2015 To: Feb-2019 )
Resigned Director: PATRICK MCDONOUGH ( DOB: Oct-1955 From: Jul-2000 To: Jul-2006 )
Resigned Director: DEIDRE MOORE ( DOB: Dec-1951 From: Jul-2000 To: Jul-2001 )
Resigned Director: ALAN MOORE ( DOB: Feb-1937 From: Jul-2000 To: Aug-2005 )
Resigned Director: KARL DAVID MOORE ( DOB: Mar-1965 From: Jul-2000 To: Sep-2003 )
Resigned Director: NICOLA JANE RHODES ( DOB: Apr-1976 From: Feb-2003 To: Mar-2004 )
Resigned Director: GARRY THORNBURN ( DOB: Jun-1962 From: Jan-2004 To: Jul-2006 )
Resigned Director: KEITH JOHN WILKINSON ( DOB: Dec-1962 From: Jul-1999 To: Jul-2000 )
Resigned Director: COLIN WILLIAM WILSON ( From: Dec-2000 To: Nov-2001 )
Resigned Secretary: PAUL JONATHAN CHRISTIAN ( DOB: Nov-1963 From: Jul-1999 To: Jul-2000 )
Resigned Secretary: STEPHEN DOUGHTY ( DOB: Mar-1955 From: Mar-2004 To: Jan-2007 )
Resigned Secretary: LOUISE DUNSTAN ( DOB: Jan-1966 From: Jan-2007 To: Nov-2015 )
Resigned Secretary: ALAN MOORE ( DOB: Feb-1937 From: Jul-2000 To: Feb-2002 )
Resigned Secretary: NICOLA JANE RHODES ( DOB: Apr-1976 From: Feb-2002 To: Mar-2004 )
Persons of Significant Control:
Moore Control And Engineering Limited, Haydock House Wetherby Close, Portrack Interchange Business Park, Stockton-On-Tees, North Yorkshire, TS18 2SL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Bernard William Thomas Mccallum, Haydock House Wetherby Close, Portrack Interchange Business Park, Stockton-On-Tees, North Yorkshire, TS18 2SL, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-01 | 2020-01 | 2021-01 | Chart |
|---|---|---|---|---|
| Current assets / Debtors | 1 | 1 | 1 | 1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1,1,1 |