Moonshadow (England) Limited

Company Name	Moonshadow (England) Limited
Directors	Ian Galpin and Christopher Simpson
Company Status	Active
Company Number	00665024
Category	Private Limited Company
Incorporation Date	14 July 1960(62 years, 9 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Ian Galpin
Date of Birth	June 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 May 2021(60 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eclipse Blinds Fountain Crescent Inchinnan Renfrew PA4 9RE Scotland

Director Name	Mr Christopher Simpson
Date of Birth	October 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 May 2021(60 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eclipse Blinds Fountain Crescent Inchinnan Renfrew PA4 9RE Scotland

Secretary Name	Mr Christopher Simpson
Status	Current
Appointed	26 May 2021(60 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Eclipse Blinds Fountain Crescent Inchinnan Renfrew PA4 9RE Scotland

Director Name	Mr Herman Hammacher
Date of Birth	October 1926 (Born 96 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	22 May 1991(30 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 April 1998)
Role	Managing Director
Correspondence Address	Tranvagen 1 43661 Partille Sweden

Director Name	Mr David Pickup
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(30 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	38 Berberry Close Bournville Birmingham West Midlands B30 1TB

Secretary Name	Mr David Pickup
Nationality	British
Status	Resigned
Appointed	22 May 1991(30 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Berberry Close Bournville Birmingham West Midlands B30 1TB

Director Name	Mr Jovo Ilic
Date of Birth	July 1942 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 1992(31 years, 11 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 December 2012)
Role	Technical Director
Country of Residence	Sweden
Correspondence Address	Skolgatan 5 Alingsas S-441 35 Foreign

Director Name	Mr Michael James Stephen
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(36 years, 4 months after company formation)
Appointment Duration	17 years, 5 months (resigned 01 May 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Tirril Penrith Cumbria CA10 2JF

Secretary Name	Mr Michael James Stephen
Nationality	British
Status	Resigned
Appointed	01 December 1996(36 years, 4 months after company formation)
Appointment Duration	17 years, 5 months (resigned 01 May 2014)
Role	Manager
Country of Residence	Australia
Correspondence Address	Yew Tree House Tirril Penrith Cumbria CA10 2JF

Director Name	Mark Henry Sonnenberg
Date of Birth	December 1969 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 April 1998(37 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 April 2004)
Role	Managing Director
Country of Residence	United States
Correspondence Address	3136 Habersham Road Nw Atlanta Ga 30305 Foreign

Director Name	Hans Gunnar Lindecrantz
Date of Birth	March 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 April 2004(43 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 2011)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Prastgardsgatan 26 Goteborg Se 41271 Sweden

Director Name	Mr Graeme Frank Hamilton Carruthers
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(51 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 January 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Luxaflex Uk Battersea Road Stockport Cheshire SK4 3EQ

Secretary Name	Mr Mark Dempsey
Status	Resigned
Appointed	01 May 2014(53 years, 10 months after company formation)
Appointment Duration	7 years (resigned 26 May 2021)
Role	Company Director
Correspondence Address	18 Regent Park Square Glasgow G41 2AG Scotland

Director Name	Mr Mark Gerald Dempsey
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(56 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 May 2021)
Role	Management Accountant
Country of Residence	Scotland
Correspondence Address	Luxaflex Uk Battersea Road Stockport Cheshire SK4 3EQ

Location

Registered Address	Luxaflex Uk Battersea Road Stockport Cheshire SK4 3EQ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 May 2022 (10 months, 1 week ago)
Next Return Due	5 June 2023 (2 months, 1 week from now)

Filing History

20 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
26 May 2021	Appointment of Mr Christopher Simpson as a director on 26 May 2021 (2 pages)
26 May 2021	Termination of appointment of Mark Dempsey as a secretary on 26 May 2021 (1 page)
26 May 2021	Appointment of Mr Ian Galpin as a director on 26 May 2021 (2 pages)
26 May 2021	Appointment of Mr Christopher Simpson as a secretary on 26 May 2021 (2 pages)
26 May 2021	Termination of appointment of Mark Gerald Dempsey as a director on 26 May 2021 (1 page)
25 May 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
18 February 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
26 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
23 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
2 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
19 January 2017	Termination of appointment of Graeme Frank Hamilton Carruthers as a director on 16 January 2017 (1 page)
19 January 2017	Appointment of Mr Mark Dempsey as a director on 16 January 2017 (2 pages)
19 January 2017	Termination of appointment of Graeme Frank Hamilton Carruthers as a director on 16 January 2017 (1 page)
19 January 2017	Appointment of Mr Mark Dempsey as a director on 16 January 2017 (2 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 200,101 (4 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 200,101 (4 pages)
11 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 200,101 (4 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 200,101 (4 pages)
7 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 July 2014	Appointment of Mr Mark Dempsey as a secretary (2 pages)
1 July 2014	Termination of appointment of Michael Stephen as a director (1 page)
1 July 2014	Termination of appointment of Michael Stephen as a secretary (1 page)
1 July 2014	Appointment of Mr Mark Dempsey as a secretary (2 pages)
1 July 2014	Termination of appointment of Michael Stephen as a director (1 page)
1 July 2014	Termination of appointment of Michael Stephen as a secretary (1 page)
23 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 200,101 (5 pages)
23 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 200,101 (5 pages)
13 June 2014	Registered office address changed from Luxaflex Uk Battersea Road Stockport Cheshire SK4 3EQ England on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from C/O C/O Turnils Uk Ltd L C P House First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7NA United Kingdom on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from Luxaflex Uk Battersea Road Stockport Cheshire SK4 3EQ England on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from C/O C/O Turnils Uk Ltd L C P House First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7NA United Kingdom on 13 June 2014 (1 page)
27 January 2014	Secretary's details changed for Mr Michael James Stephen on 1 November 2013 (1 page)
27 January 2014	Secretary's details changed for Mr Michael James Stephen on 1 November 2013 (1 page)
27 January 2014	Secretary's details changed for Mr Michael James Stephen on 1 November 2013 (1 page)
24 January 2014	Director's details changed for Mr Michael James Stephen on 1 November 2013 (2 pages)
24 January 2014	Secretary's details changed for Mr Michael James Stephen on 1 November 2011 (1 page)
24 January 2014	Director's details changed for Mr Michael James Stephen on 1 November 2013 (2 pages)
24 January 2014	Secretary's details changed for Mr Michael James Stephen on 1 November 2011 (1 page)
24 January 2014	Director's details changed for Mr Michael James Stephen on 1 November 2013 (2 pages)
24 January 2014	Secretary's details changed for Mr Michael James Stephen on 1 November 2011 (1 page)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 August 2013	Director's details changed for Graeme Frank Hamilton Carruthers on 1 July 2013 (2 pages)
21 August 2013	Director's details changed for Graeme Frank Hamilton Carruthers on 1 July 2013 (2 pages)
21 August 2013	Director's details changed for Graeme Frank Hamilton Carruthers on 1 July 2013 (2 pages)
28 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Termination of appointment of Jovo Ilic as a director (1 page)
28 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Termination of appointment of Jovo Ilic as a director (1 page)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 May 2012	Director's details changed for Mr Michael James Stephen on 1 January 2012 (2 pages)
25 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Registered office address changed from C/O C/O Turnils Uk Ltd Building 7 - Bay 1 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7TF United Kingdom on 25 May 2012 (1 page)
25 May 2012	Director's details changed for Mr Michael James Stephen on 1 January 2012 (2 pages)
25 May 2012	Director's details changed for Mr Michael James Stephen on 1 January 2012 (2 pages)
25 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Registered office address changed from C/O C/O Turnils Uk Ltd Building 7 - Bay 1 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7TF United Kingdom on 25 May 2012 (1 page)
26 January 2012	Appointment of Graeme Frank Hamilton Carruthers as a director (2 pages)
26 January 2012	Appointment of Graeme Frank Hamilton Carruthers as a director (2 pages)
17 November 2011	Secretary's details changed for Mr Michael James Stephen on 1 October 2011 (2 pages)
17 November 2011	Secretary's details changed for Mr Michael James Stephen on 1 October 2011 (2 pages)
17 November 2011	Secretary's details changed for Mr Michael James Stephen on 1 October 2011 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
26 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Registered office address changed from C/O Turnils Uk Ltd Unit 3 Castle Court, Castlegate Way Dudley West Midlands DY1 4RD England on 26 May 2011 (1 page)
26 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Registered office address changed from C/O Turnils Uk Ltd Unit 3 Castle Court, Castlegate Way Dudley West Midlands DY1 4RD England on 26 May 2011 (1 page)
25 February 2011	Termination of appointment of Hans Lindecrantz as a director (1 page)
25 February 2011	Termination of appointment of Hans Lindecrantz as a director (1 page)
12 November 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 November 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 August 2010	Annual return made up to 22 May 2010 with a full list of shareholders (7 pages)
24 August 2010	Director's details changed for Mr Michael James Stephen on 22 May 2010 (2 pages)
24 August 2010	Registered office address changed from Washington Centre Halesowen Road Dudley West Midlands DY2 9SB on 24 August 2010 (1 page)
24 August 2010	Director's details changed for Mr Jovo Ilic on 22 May 2010 (2 pages)
24 August 2010	Annual return made up to 22 May 2010 with a full list of shareholders (7 pages)
24 August 2010	Director's details changed for Mr Michael James Stephen on 22 May 2010 (2 pages)
24 August 2010	Registered office address changed from Washington Centre Halesowen Road Dudley West Midlands DY2 9SB on 24 August 2010 (1 page)
24 August 2010	Director's details changed for Mr Jovo Ilic on 22 May 2010 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 June 2009	Return made up to 22/05/09; full list of members (4 pages)
10 June 2009	Director and secretary's change of particulars / michael stephen / 01/11/2008 (2 pages)
10 June 2009	Return made up to 22/05/09; full list of members (4 pages)
10 June 2009	Director and secretary's change of particulars / michael stephen / 01/11/2008 (2 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 June 2008	Return made up to 22/05/08; full list of members (4 pages)
26 June 2008	Return made up to 22/05/08; full list of members (4 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 September 2007	Return made up to 22/05/07; no change of members (7 pages)
11 September 2007	Return made up to 22/05/07; no change of members (7 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 June 2006	Return made up to 22/05/06; full list of members (7 pages)
23 June 2006	Return made up to 22/05/06; full list of members (7 pages)
19 August 2005	Return made up to 22/05/05; full list of members (7 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 August 2005	Return made up to 22/05/05; full list of members (7 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 October 2004	Return made up to 22/05/04; full list of members (7 pages)
11 October 2004	Return made up to 22/05/04; full list of members (7 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	New director appointed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (18 pages)
3 November 2003	Full accounts made up to 31 December 2002 (18 pages)
24 June 2003	Return made up to 22/05/03; full list of members (7 pages)
24 June 2003	Return made up to 22/05/03; full list of members (7 pages)
16 December 2002	Company name changed turnils (uk) LIMITED\certificate issued on 16/12/02 (2 pages)
16 December 2002	Company name changed turnils (uk) LIMITED\certificate issued on 16/12/02 (2 pages)
28 October 2002	Full accounts made up to 31 December 2001 (17 pages)
28 October 2002	Full accounts made up to 31 December 2001 (17 pages)
1 July 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2001	Full accounts made up to 31 December 2000 (15 pages)
27 July 2001	Full accounts made up to 31 December 2000 (15 pages)
25 May 2001	Return made up to 22/05/01; full list of members (7 pages)
25 May 2001	Return made up to 22/05/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
25 May 2000	Return made up to 22/05/00; full list of members (7 pages)
25 May 2000	Return made up to 22/05/00; full list of members (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (14 pages)
27 October 1999	Full accounts made up to 31 December 1998 (14 pages)
9 June 1999	Return made up to 22/05/99; full list of members (6 pages)
9 June 1999	Return made up to 22/05/99; full list of members (6 pages)
1 October 1998	Full accounts made up to 31 December 1997 (14 pages)
1 October 1998	Full accounts made up to 31 December 1997 (14 pages)
12 June 1998	Return made up to 22/05/98; no change of members (4 pages)
12 June 1998	Return made up to 22/05/98; no change of members (4 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	New director appointed (2 pages)
24 October 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
24 October 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
10 June 1997	Return made up to 22/05/97; full list of members (6 pages)
10 June 1997	Return made up to 22/05/97; full list of members (6 pages)
30 December 1996	New secretary appointed;new director appointed (2 pages)
30 December 1996	Secretary resigned;director resigned (1 page)
30 December 1996	New secretary appointed;new director appointed (2 pages)
30 December 1996	Secretary resigned;director resigned (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (17 pages)
1 November 1996	Full accounts made up to 31 December 1995 (17 pages)
14 July 1996	Return made up to 22/05/96; no change of members (4 pages)
14 July 1996	Return made up to 22/05/96; no change of members (4 pages)
24 October 1995	Full accounts made up to 31 December 1994 (17 pages)
24 October 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
2 March 1993	Memorandum and Articles of Association (18 pages)
2 March 1993	Memorandum and Articles of Association (18 pages)

Moonshadow (England) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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