Moorgate Tobacco Co. Limited

General information

Name:

Moorgate Tobacco Co. Ltd

Office Address:

Globe House 4 Temple Place WC2R 2PG London

Number: 00309893

Incorporation date: 1936-01-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in London registered with number: 00309893. It was registered in the year 1936. The headquarters of this company is located at Globe House 4 Temple Place. The postal code for this address is WC2R 2PG. This firm's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. 2022-12-31 is the last time the company accounts were filed.

Anthony C. and David B. are the company's directors and have been working on the company success since April 2021. In order to help the directors in their tasks, this company has been utilizing the skills of Shital M. as a secretary for the last two years. At least one limited company has been appointed as a director, specifically Ridirectors Limited.

The companies that control this firm include: Batmark Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Temple Place, WC2R 2PG and was registered as a PSC under the registration number 02967280.

Company staff

Shital M.

Role: Secretary

Appointed: 07 March 2022

Latest update: 11 December 2023

Anthony C.

Role: Director

Appointed: 01 April 2021

Latest update: 11 December 2023

David B.

Role: Director

Appointed: 04 March 2015

Latest update: 11 December 2023

Role: Corporate Director

Appointed: 07 February 2011

Address: Water Street, London, WC2R 3LA, United Kingdom

Latest update: 11 December 2023

People with significant control

Batmark Limited
Address: Globe House 4 Temple Place, London, WC2R 2PG, England
Legal authority Companies Act 2000
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02967280
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Miscellaneous Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
88
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