MOORE (N.I.) LLP
Active - Accounts Filed
General Information
NAME
MOORE (N.I.) LLP
COMPANY NUMBER
NC001060
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
05/08/2013
(11 years and 4 months old)
WEBSITE
www.moorestephens.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
05/08/2013
18/09/2019
MOORE STEPHENS (NI) LLP
CO. LONDONDERRY
BT52 1NB
Telephone: 02870352171
TPS: Yes
Waterford House
30-32 Lodge Road
Coleraine
County Londonde
BT52 1NB
Telephone: 77722189
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 |
|---|---|---|
| MOORE (N.I.) LLP | Active - Accounts Filed | View Report |
| MOORE STEPHENS FINANCIAL SERVICES ( N.I.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Tim Stovold (932617225) Appointed |
| 19/08/2024 | New Board Member Ian James Graham (915539056) Appointed |
| 19/08/2024 | New Board Member Matthew James Meadows (914247831) Appointed |
Credit Risk Overview
Want to learn more about MOORE (N.I.) LLP?
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 MOORE (N.I.) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORE (N.I.) LLP?
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 |
|---|---|---|---|---|
|
Rosemary Isabella Peters Gallagher 05/08/2013 - Present (11 years and 4 months) 05/08/2013 - Present (11 years and 4 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/08/2013 - Present (11 years and 4 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
28/04/2014 - Present (10 years and 7 months) 28/04/2014 - Present (10 years and 7 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
28/04/2014 - Present (10 years and 7 months) 28/04/2014 - Present (10 years and 7 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
07/08/2024 - Present (3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOORE (N.I.) LLP | Active - Accounts Filed | View Report |
| MOORE STEPHENS FINANCIAL SERVICES ( N.I.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Tim Stovold (932617225) Appointed |
| 19/08/2024 | New Board Member Ian James Graham (915539056) Appointed |
| 19/08/2024 | New Board Member Matthew James Meadows (914247831) Appointed |
| 19/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | John Chambers Love (918748556) has left the board |
| 16/08/2024 | James Nigel Thompson (914442437) has left the board |
| 16/08/2024 | William John Henry (918529808) has left the board |
| 16/08/2024 | New Board Member MOORE KINGSTON SMITH LLP (932614354) Appointed |
| 16/08/2024 | New Board Member MOORE KINGSTON SMITH LLP (932614354) Appointed |
| 16/08/2024 | James Nigel Thompson (914442437) has left the board |
| 16/08/2024 | William John Henry (918529808) has left the board |
| 16/08/2024 | John Chambers Love (918748556) has left the board |
| 24/04/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 06/05/2022 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 31/07/2017 | Steven Lindsay (914551475) has left the board |
| 04/02/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 07/08/2015 | Trevor Cecil Griffith (903279431) has left the board |
| 31/10/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 22/05/2014 | New Board Member William John Henry (918529808) Appointed |
| 22/05/2014 | William John Henry (918764771) has left the board |
| 16/05/2014 | New Board Member John Eugene Bradley (914575633) Appointed |
| 16/05/2014 | New Board Member Steven Lindsay (914551475) Appointed |
| 16/05/2014 | New Board Member James Nigel Thompson (914442437) Appointed |
| 16/05/2014 | James Nigel Thompson (918748597) has left the board |
| 16/05/2014 | Steven Lindsay (918748569) has left the board |
| 16/05/2014 | John Eugene Bradley (918748518) has left the board |
| 15/05/2014 | New Board Member William John Henry (918764771) Appointed |
| 09/05/2014 | New Board Member James Nigel Thompson (918748597) Appointed |
| 09/05/2014 | New Board Member Hilary Catherine Mary Farrell (918748623) Appointed |
| 09/05/2014 | New Board Member Steven Lindsay (918748569) Appointed |
| 09/05/2014 | New Board Member John Chambers Love (918748556) Appointed |
| 09/05/2014 | New Board Member John Eugene Bradley (918748518) Appointed |
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