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SIMON MOORE ENGINEERING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simon Moore Engineering Ltd. The company was founded 31 years ago and was given the registration number 02794354. The firm's registered office is in DORCHESTER. You can find them at Unit 2, Poundbury West Industrial Estate, Dorchester, Dorset. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:SIMON MOORE ENGINEERING LTD
Company Number:02794354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1993
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 33200 - Installation of industrial machinery and equipment
  • 46610 - Wholesale of agricultural machinery, equipment and supplies
  • 46660 - Wholesale of other office machinery and equipment

Office Address & Contact

Registered Address:Unit 2, Poundbury West Industrial Estate, Dorchester, Dorset, DT1 2PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodge, Park Road, Shepton Mallet, England, BA4 5BS

Secretary31 October 2023Active
The Lodge, Park Road, Shepton Mallet, England, BA4 5BS

Director31 October 2023Active
The Lodge, Park Road, Shepton Mallet, England, BA4 5BS

Director26 February 1993Active
Unit 2, Poundbury West Industrial Estate, Dorchester, DT1 2PG

Secretary05 October 2007Active
14a Hammond Avenue, Southill, Weymouth, DT4 9SB

Secretary26 February 1993Active
11 Halstock Close, Weymouth, DT3 6RU

Director26 February 1993Active
Unit 2, Poundbury West Industrial Estate, Dorchester, DT1 2PG

Director05 October 2007Active

People with Significant Control

Jackson Drilling Holdings Limited
Notified on:31 October 2023
Status:Active
Country of residence:England
Address:The Lodge, Park Road, Shepton Mallet, England, BA4 5BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alice Emma Moore
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Unit 2, Dorchester, DT1 2PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Alexander Moore
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:Unit 2, Dorchester, DT1 2PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-10-31Address

Change registered office address company with date old address new address.

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2023-10-31Persons with significant control

Notification of a person with significant control.

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2023-10-31Address

Change registered office address company with date old address new address.

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2023-10-31Persons with significant control

Cessation of a person with significant control.

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2023-10-31Persons with significant control

Cessation of a person with significant control.

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2023-10-31Officers

Appoint person director company with name date.

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2023-10-31Officers

Appoint person secretary company with name date.

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2023-10-31Officers

Termination director company with name termination date.

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2023-10-31Officers

Termination secretary company with name termination date.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-02-22Officers

Change person director company with change date.

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