MORECO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MORECO GROUP LIMITED
COMPANY NUMBER
13537233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
29/07/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBERLEY
GU15 3YL
Second Floor Park View
Riverside Way
Camberley
GU15 3YL
GU15 3YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Board Member Vinesh Harakhchand Shah (931773298) Appointed |
Credit Risk Overview
Want to learn more about MORECO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORECO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORECO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2021 - Present (3 years and 4 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
31/12/2023 - Present (11 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
31/12/2023 - Present (11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Board Member Vinesh Harakhchand Shah (931773298) Appointed |
| 08/01/2024 | Billie Joan O'Connor (927867945) has left the board |
| 08/01/2024 | New Board Member Balvinder Singh Nijjar (913972513) Appointed |
| 08/01/2024 | New Board Member Ravinder Singh Nijjar (920682932) Appointed |
| 08/01/2024 | Jon Alan Paul Bleeze (924785316) has left the board |
| 08/01/2024 | Neil Michael Lawrence Hornsby Borer (931417015) has left the board |
| 08/01/2024 | New Board Member Arfaiz Hussain (927104648) Appointed |
| 08/01/2024 | Billie Joan O'Connor (928573036) has left the board |
| 08/01/2024 | Patrick Markus Muller (928573034) has left the board |
| 04/10/2023 | Catherine Elizabeth Costigan (928573033) has left the board |
| 04/10/2023 | New Board Member Neil Michael Lawrence Hornsby Borer (931417015) Appointed |
| 04/10/2023 | New Board Member Jon Alan Paul Bleeze (924785316) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | Andrew Kendall (912692920) has left the board |
| 10/05/2022 | New Board Member Billie Joan O'Connor (927867945) Appointed |
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