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- MOVEERO LIMITED
MOVEERO LIMITED
Active - Accounts Filed
General Information
NAME
MOVEERO LIMITED
COMPANY NUMBER
00751186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
22/02/1963
(61 years and 8 months old)
WEBSITE
http://www.moveero.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/01/2017
06/09/2021
GKN WHEELS LIMITED
View all previous names
Previous Names
06/01/2017 06/09/2021 GKN WHEELS LIMITED
12/07/2010 06/01/2017 GKN LAND SYSTEMS LIMITED
02/03/2007 12/07/2010 GKN OFFHIGHWAY LIMITED
18/08/1999 02/03/2007 GKN OFFHIGHWAY SYSTEMS LIMITED
22/02/1963 18/08/1999 AUTO TRANSMISSIONS SALES LIMITED
TELFORD
TF1 6AA
Telephone: 04195224432
TPS: No
Hadley Castle Works
Hadley
TELFORD
TF1 6AA
Telephone: 244321
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 |
---|---|---|
G K N SANKEY LIMITED | Active - Accounts Filed | View Report |
GKN WHEELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: New Confirmation Statement filed |
Date: 11/09/2024 | Event: Michael Groebner (932003618) has left the board |
Date: 04/09/2024 | Event: New Board Member Michael David Smith (932666992) Appointed |
Credit Risk Overview
Want to learn more about MOVEERO 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 MOVEERO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOVEERO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/02/2020 - Present (4 years and 8 months) Born in Jun 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
25/11/2020 - Present (3 years and 11 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/05/2024 - Present (6 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2024 - Present (2 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Director: 15/10/1991 - 12/02/1998 (6 years and 3 months) Secretary: 15/10/1991 - 11/02/1998 (6 years and 3 months) Born in Aug 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: New Confirmation Statement filed |
Date: 11/09/2024 | Event: Michael Groebner (932003618) has left the board |
Date: 04/09/2024 | Event: New Board Member Michael David Smith (932666992) Appointed |
Date: 03/05/2024 | Event: New Board Member David John Geraghty (932261708) Appointed |
Date: 05/03/2024 | Event: Hugo Gerhard Burgers (931307340) has left the board |
Date: 05/03/2024 | Event: New Board Member Michael Groebner (932003618) Appointed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 08/09/2023 | Event: New Confirmation Statement filed |
Date: 06/09/2023 | Event: New Board Member Hugo Gerhard Burgers (931307340) Appointed |
Date: 10/08/2023 | Event: Philip John O'Donnell (928338792) has left the board |
Date: 09/03/2023 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 10/06/2022 | Event: New Accounts filed |
Date: 08/06/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2021 | Event: Christian Schmehl (927747338) has left the board |
Date: 08/09/2021 | Event: Christian Schmehl (927747338) has left the board |
Date: 21/05/2021 | Event: New Board Member Philip John O'Donnell (928338792) Appointed |
Date: 15/03/2021 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 23/09/2020 | Event: New Confirmation Statement filed |
Date: 06/03/2020 | Event: Philip Dodds (925998636) has left the board |
Date: 06/03/2020 | Event: New Board Member Matthew Rees Pritchard (926779752) Appointed |
Date: 06/03/2020 | Event: New Board Member Abdul Butt (926779776) Appointed |
Date: 06/11/2019 | Event: New Accounts filed |
Date: 20/09/2019 | Event: New Confirmation Statement filed |
Date: 24/07/2019 | Event: Steven Michael Dainty (919480067) has left the board |
Date: 03/07/2019 | Event: New Board Member Philip Dodds (925998636) Appointed |
Date: 28/06/2019 | Event: New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
Date: 28/06/2019 | Event: New Board Member Geoffrey Damien Morgan (913742669) Appointed |
Date: 13/06/2019 | Event: Paul John Spear Wyatt (918674398) has left the board |
Date: 22/05/2019 | Event: Nigel Kirkham Parry (922296496) has left the board |
Date: 16/04/2019 | Event: GKN GROUP SERVICES LTD (906414743) has left the board |
Date: 07/01/2019 | Event: Geoffrey Damien Morgan (921401006) has left the board |
Date: 07/01/2019 | Event: Jonathon Colin Fyfe Crawford (924845877) has left the board |
Date: 07/01/2019 | Event: Jonathon Colin Fyfe Crawford (921400985) has left the board |
Date: 07/01/2019 | Event: Matthew John Richards (924610187) has left the board |
Date: 07/01/2019 | Event: Garry Elliot Barnes (924610385) has left the board |
Date: 16/11/2018 | Event: Change in Reg. Office |
Date: 13/10/2018 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 18/07/2018 | Event: New Company Secretary Jonathon Colin Fyfe Crawford (924845877) Appointed |
Date: 18/07/2018 | Event: New Board Member Garry Elliot Barnes (924610385) Appointed |
Date: 18/07/2018 | Event: New Board Member Matthew John Richards (924610187) Appointed |
Date: 18/07/2018 | Event: New Board Member Geoffrey Damien Morgan (921401006) Appointed |
Date: 18/07/2018 | Event: New Board Member Jonathon Colin Fyfe Crawford (921400985) Appointed |
Date: 07/09/2017 | Event: New Confirmation Statement filed |
Date: 22/06/2017 | Event: New Accounts filed |
Date: 25/01/2017 | Event: New Board Member Nigel Kirkham Parry (922296496) Appointed |
Date: 18/01/2017 | Event: Stefan Schrahe (919111092) has left the board |
Date: 18/01/2017 | Event: Neil Michael Pragg (919480013) has left the board |
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