About

Registered Number: 03095744
Date of Incorporation: 25/08/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: The Estate Office, Dauntsey Park, Chippenham, Wiltshsire, SN15 4HT

 

Having been setup in 1995, Moontron Ltd has its registered office in Chippenham. We don't know the number of employees at the company. There are 4 directors listed for Moontron Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STURGIS, Hugh Russell 30 August 2018 - 1
STURGIS, Hugh Russell 25 August 2018 - 1
SCOTT ROY, Susan 07 September 1995 01 September 1999 1
STURGIS, Julian Russell 01 September 1999 30 August 2018 1

Filing History

Document Type Date
CS01 - N/A 05 September 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 08 September 2019
AA - Annual Accounts 10 December 2018
AP03 - Appointment of secretary 31 August 2018
CS01 - N/A 30 August 2018
AP03 - Appointment of secretary 30 August 2018
TM02 - Termination of appointment of secretary 30 August 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 06 September 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 23 September 2015
AR01 - Annual Return 07 October 2014
AD01 - Change of registered office address 07 October 2014
AA - Annual Accounts 12 September 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 25 August 2010
AR01 - Annual Return 05 October 2009
AA - Annual Accounts 26 September 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 17 September 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 14 September 2007
288c - Notice of change of directors or secretaries or in their particulars 14 September 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 31 October 2006
AA - Annual Accounts 26 September 2005
288c - Notice of change of directors or secretaries or in their particulars 02 September 2005
363a - Annual Return 01 September 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 27 August 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 18 November 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 01 October 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 22 August 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 21 August 2000
288a - Notice of appointment of directors or secretaries 21 October 1999
AA - Annual Accounts 19 October 1999
363s - Annual Return 08 October 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 25 August 1998
395 - Particulars of a mortgage or charge 02 January 1998
288c - Notice of change of directors or secretaries or in their particulars 31 December 1997
395 - Particulars of a mortgage or charge 21 November 1997
363s - Annual Return 19 September 1997
AA - Annual Accounts 15 September 1997
AA - Annual Accounts 25 February 1997
363s - Annual Return 28 August 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1995
288 - N/A 15 September 1995
288 - N/A 15 September 1995
288 - N/A 15 September 1995
288 - N/A 15 September 1995
287 - Change in situation or address of Registered Office 15 September 1995
NEWINC - New incorporation documents 25 August 1995

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 18 December 1997 Outstanding

N/A

Debenture 18 November 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.