This company is commonly known as Bill Moule & Sons Limited. The company was founded 44 years ago and was given the registration number 01480840. The firm's registered office is in POTTERS BAR. You can find them at Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire. This company's SIC code is 43210 - Electrical installation.
Name | : | BILL MOULE & SONS LIMITED |
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Company Number | : | 01480840 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 February 1980 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS | Secretary | 02 July 1997 | Active |
1 Goldings Hall, Goldens Way, Goldings, Hertford, England, SG14 2WH | Director | 01 December 2022 | Active |
Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS | Director | - | Active |
23 Springwood, Cheshunt, Waltham Cross, EN7 6AZ | Secretary | - | Active |
23 Springwood, Cheshunt, Waltham Cross, EN7 6AZ | Director | - | Active |
11 Dickens Close, Cheshunt, EN7 6BG | Director | - | Active |
Five Ways, 57-59 Hatfield Road, Potters Bar, EN6 1HS | Director | - | Active |
Mrs Beverley Moule | ||
Notified on | : | 12 January 2022 |
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Status | : | Active |
Date of birth | : | August 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1 Goldings Hall, Goldens Way, Hertford, England, SG14 2WH |
Nature of control | : |
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Mr Peter John Moule | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1954 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-04 | Officers | Appoint person director company with name date. | Download |
2024-02-16 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-15 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-15 | Officers | Change person secretary company with change date. | Download |
2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-05 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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