Moss Europe Limited

Company Name	Moss Europe Limited
Company Status	Active
Company Number	03931782
Category	Private Limited Company
Incorporation Date	23 February 2000(24 years, 2 months ago)
Previous Name	Langfold Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Nigel Lavender
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(5 years, 10 months after company formation)
Appointment Duration	18 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Yoells Lane Lovedean Portsmouth Hampshire PO8 9SG

Director Name	Mr Wayne Houchin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 August 2019(19 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Operations Director
Country of Residence	England
Correspondence Address	16 Hampton Business Park Bolney Way Feltham Middlesex TW13 6DB

Director Name	Mr Edward Moss
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	15 March 2021(21 years after company formation)
Appointment Duration	3 years, 1 month
Role	President
Country of Residence	United States
Correspondence Address	400 Rutherford Street Goleta California 93117 United States

Director Name	Mr Fred Lynch
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	30 September 2022(22 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Hampton Business Park Bolney Way Feltham Middlesex TW13 6DB

Director Name	Mr James McDonough
Date of Birth	January 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	08 April 2024(24 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days
Role	Investment Professional
Country of Residence	United States
Correspondence Address	16 Hampton Business Park Bolney Way Feltham Middlesex TW13 6DB

Director Name	Robert Alan Goldman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2000(1 week, 5 days after company formation)
Appointment Duration	24 years, 1 month (resigned 08 April 2024)
Role	Executive
Country of Residence	United States
Correspondence Address	400 Rutherford Street Goleta California 93117 United States

Director Name	Mr Glen Douglas Adams
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2000(1 week, 5 days after company formation)
Appointment Duration	24 years, 1 month (resigned 08 April 2024)
Role	Executive
Country of Residence	United States
Correspondence Address	400 Rutherford Street Goleta California 93117 United States

Secretary Name	Robert Alan Goldman
Nationality	American
Status	Resigned
Appointed	06 March 2000(1 week, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 2001)
Role	Executive
Country of Residence	United States
Correspondence Address	400 Rutherford Street Goleta California 93117 United States

Director Name	Mr Neil Anthony Aldred
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Ashe House Clevedon Road Twickenham Middlesex TW1 2TT

Director Name	Mr Peter Alexander Buckles
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheriton House 74 Gregories Road Beaconsfield Buckinghamshire HP9 1HL

Secretary Name	Peter Alexander Buckles
Nationality	British
Status	Resigned
Appointed	24 March 2000(1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 01 March 2001)
Role	Company Director
Correspondence Address	55 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TP

Director Name	Simon Knowles
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(9 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 09 June 2006)
Role	Chartered Accountant
Correspondence Address	The Old Coach House Coldharbour Wood, London Road, Rake Liss Hampshire GU33 7JJ

Director Name	Iain McMillan
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(1 year, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Braeside 2 Stafford Street Helensburgh Dunbartonshire G84 9HU Scotland

Secretary Name	Simon Knowles
Nationality	British
Status	Resigned
Appointed	26 April 2001(1 year, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 June 2006)
Role	Company Director
Correspondence Address	The Old Coach House Coldharbour Wood, London Road, Rake Liss Hampshire GU33 7JJ

Director Name	Mr Ronald Gordon Hopkinson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(1 year, 2 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 14 June 2001)
Role	Company Director
Correspondence Address	The Bungalow 15a Church Lane, Horsley Woodhouse Ilkeston Derbyshire DE7 6BB

Director Name	Andrew Geoffrey Kennedy Shaw
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(2 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 March 2003)
Role	Operations Director
Correspondence Address	29 Brigade Place Caterham Surrey CR3 5ZU

Director Name	Fred Lynch
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2005(5 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Tennyson Avenue Twickenham TW1 4QY

Secretary Name	Nigel Lavender
Nationality	British
Status	Resigned
Appointed	01 August 2006(6 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 08 April 2024)
Role	Car Parts Retailer
Country of Residence	England
Correspondence Address	16 Hampton Business Park Bolney Way Feltham Middlesex TW13 6DB

Director Name	Mr Pat Fewell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2008(8 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Foley Road Claygate Esher Surrey KT10 0LU

Director Name	Mr Alexander Jocelyn Chaperlin
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(16 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 July 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	16 Hampton Business Park Bolney Way Feltham Middlesex TW13 6DB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	moss-europe.co.uk
Email address	[email protected]
Telephone	020 88672000
Telephone region	London

Location

Registered Address	16 Hampton Business Park Bolney Way Feltham Middlesex TW13 6DB
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth
Built Up Area	Greater London

Shareholders

1.2m at £1	Milard Group LTD 60.00% Ordinary
800k at £1	Motorsport Products Group LTD 40.00% Ordinary

Financials

Year	2014
Turnover	£16,873,144
Gross Profit	£5,740,843
Net Worth	£5,623,462
Cash	£402,554
Current Liabilities	£1,102,657

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

20 December 2000	Delivered on: 21 December 2000 Persons entitled: Emc Europe Limited Classification: Rent deposit deed Secured details: The sum not exceeding Â£480,000.00 due or to become due from the company to the chargee. Particulars: An interest bearing account to be opened in the name of the chargee with a bank or institution of the chargee's choosing and all sums standing to the credit of the account as security for the payment or reimbursement to the chargee of sums withdrawn by the chargee from the account. Outstanding
1 September 2000	Delivered on: 12 September 2000 Persons entitled: Nmb-Heller Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H 15 allington way yarm road industrial estate darlington - DU43029; f/h 10-16 (even) clement street and 1-3 elton street st pauls bristol - BL50871; f/h 111 stockport road cheadle heath - GM390402 for full details of all property charged please refer to form 395. Outstanding
23 March 2000	Delivered on: 28 March 2000 Persons entitled: Nmb-Heller Limited Classification: Fixed and floating charge over all assets Secured details: All monies due or to become due from the company formerly known as langfold limited to the chargee. Particulars: F/H and l/h property and all buildings and fixtures all fixed and other plant and machinery. The uncalled capital, goodwill and all patents stock in trade the undertaking of the company. All moneys payable to the company and all other rights the company may have under a business finance agreement dated 23RD march 2000...all right title property and interest (if any) that the company may have in and to the debts and to the related rights. See the mortgage charge document for full details. Outstanding

Filing History

26 January 2021	Secretary's details changed for Nigel Lavender on 26 January 2021 (1 page)
23 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
9 December 2020	Full accounts made up to 31 December 2019 (29 pages)
2 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
3 September 2019	Appointment of Mr Wayne Houchin as a director on 19 August 2019 (2 pages)
2 May 2019	Full accounts made up to 31 December 2018 (25 pages)
11 March 2019	Termination of appointment of Fred Lynch as a director on 28 February 2019 (1 page)
2 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
10 April 2018	Full accounts made up to 31 December 2017 (26 pages)
3 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
10 April 2017	Full accounts made up to 31 December 2016 (25 pages)
10 April 2017	Full accounts made up to 31 December 2016 (25 pages)
8 March 2017	Second filing of Confirmation Statement dated 22/12/2016 (5 pages)
8 March 2017	Second filing of Confirmation Statement dated 22/12/2016 (5 pages)
3 January 2017	Confirmation statement made on 22 December 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 08/03/2017 (6 pages)
3 January 2017	Confirmation statement made on 22 December 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 08/03/2017 (6 pages)
22 September 2016	Satisfaction of charge 2 in full (4 pages)
22 September 2016	Satisfaction of charge 2 in full (4 pages)
20 September 2016	Satisfaction of charge 1 in full (4 pages)
20 September 2016	Satisfaction of charge 1 in full (4 pages)
1 June 2016	Appointment of Mr Alexander Jocelyn Chaperlin as a director on 1 June 2016 (2 pages)
1 June 2016	Appointment of Mr Alexander Jocelyn Chaperlin as a director on 1 June 2016 (2 pages)
5 April 2016	Full accounts made up to 31 December 2015 (20 pages)
5 April 2016	Full accounts made up to 31 December 2015 (20 pages)
4 January 2016	Termination of appointment of Peter Alexander Buckles as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Peter Alexander Buckles as a director on 31 December 2015 (1 page)
24 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2,000,000 (8 pages)
24 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2,000,000 (8 pages)
31 March 2015	Full accounts made up to 31 December 2014 (20 pages)
31 March 2015	Full accounts made up to 31 December 2014 (20 pages)
13 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2,000,000 (8 pages)
13 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2,000,000 (8 pages)
22 May 2014	Registered office address changed from Hampton Farm Industrial Estate Hampton Road West Hanworth Middlesex TW13 6DB on 22 May 2014 (1 page)
22 May 2014	Registered office address changed from Hampton Farm Industrial Estate Hampton Road West Hanworth Middlesex TW13 6DB on 22 May 2014 (1 page)
17 March 2014	Full accounts made up to 31 December 2013 (20 pages)
17 March 2014	Full accounts made up to 31 December 2013 (20 pages)
3 March 2014	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
3 March 2014	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
3 March 2014	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
3 March 2014	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
3 March 2014	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
3 March 2014	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
8 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2,000,000 (8 pages)
8 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2,000,000 (8 pages)
21 March 2013	Full accounts made up to 31 December 2012 (17 pages)
21 March 2013	Full accounts made up to 31 December 2012 (17 pages)
15 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (8 pages)
15 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (8 pages)
15 January 2013	Director's details changed for Fred Lynch on 17 May 2012 (2 pages)
15 January 2013	Director's details changed for Fred Lynch on 17 May 2012 (2 pages)
4 September 2012	Full accounts made up to 31 December 2011 (17 pages)
4 September 2012	Full accounts made up to 31 December 2011 (17 pages)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (8 pages)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (8 pages)
24 November 2011	Termination of appointment of Pat Fewell as a director (1 page)
24 November 2011	Termination of appointment of Pat Fewell as a director (1 page)
5 September 2011	Full accounts made up to 31 December 2010 (18 pages)
5 September 2011	Full accounts made up to 31 December 2010 (18 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (9 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (9 pages)
14 September 2010	Full accounts made up to 31 December 2009 (21 pages)
14 September 2010	Full accounts made up to 31 December 2009 (21 pages)
3 February 2010	Director's details changed for Mr Glen Douglas Adams on 30 December 2009 (2 pages)
3 February 2010	Director's details changed for Fred Lynch on 30 December 2009 (2 pages)
3 February 2010	Director's details changed for Robert Alan Goldman on 30 December 2009 (2 pages)
3 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (7 pages)
3 February 2010	Director's details changed for Mr Glen Douglas Adams on 30 December 2009 (2 pages)
3 February 2010	Director's details changed for Fred Lynch on 30 December 2009 (2 pages)
3 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (7 pages)
3 February 2010	Director's details changed for Mr Pat Fewell on 30 December 2009 (2 pages)
3 February 2010	Director's details changed for Robert Alan Goldman on 30 December 2009 (2 pages)
3 February 2010	Director's details changed for Mr Pat Fewell on 30 December 2009 (2 pages)
14 December 2009	Section 519 (1 page)
14 December 2009	Section 519 (1 page)
10 October 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
10 October 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
27 January 2009	Director appointed mr pat fewell (1 page)
27 January 2009	Director appointed mr pat fewell (1 page)
9 January 2009	Return made up to 22/12/08; full list of members (5 pages)
9 January 2009	Return made up to 22/12/08; full list of members (5 pages)
17 October 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
17 October 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
7 January 2008	Return made up to 22/12/07; full list of members (3 pages)
7 January 2008	Return made up to 22/12/07; full list of members (3 pages)
8 October 2007	Accounts for a medium company made up to 31 December 2006 (23 pages)
8 October 2007	Accounts for a medium company made up to 31 December 2006 (23 pages)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 January 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 January 2007	New secretary appointed (2 pages)
24 August 2006	Accounts for a medium company made up to 31 December 2005 (21 pages)
24 August 2006	Accounts for a medium company made up to 31 December 2005 (21 pages)
20 July 2006	Secretary resigned;director resigned (1 page)
20 July 2006	Secretary resigned;director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Return made up to 22/12/05; full list of members (3 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Return made up to 22/12/05; full list of members (3 pages)
31 October 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
31 October 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	Director resigned (1 page)
11 January 2005	Return made up to 07/01/05; full list of members (8 pages)
11 January 2005	Return made up to 07/01/05; full list of members (8 pages)
22 October 2004	Full accounts made up to 31 December 2003 (19 pages)
22 October 2004	Full accounts made up to 31 December 2003 (19 pages)
28 January 2004	Return made up to 23/01/04; full list of members (8 pages)
28 January 2004	Return made up to 23/01/04; full list of members (8 pages)
20 June 2003	Full accounts made up to 31 December 2002 (20 pages)
20 June 2003	Full accounts made up to 31 December 2002 (20 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
19 February 2003	Return made up to 10/02/03; full list of members (9 pages)
19 February 2003	Return made up to 10/02/03; full list of members (9 pages)
31 October 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
31 October 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
15 February 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 February 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Nc inc already adjusted 19/12/01 (1 page)
29 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 January 2002	Nc inc already adjusted 19/12/01 (1 page)
29 January 2002	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
25 May 2001	Secretary resigned (1 page)
25 May 2001	Secretary resigned (1 page)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	New secretary appointed (2 pages)
28 March 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
28 March 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
15 March 2001	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (18 pages)
15 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
15 March 2001	Ad 24/03/00--------- Â£ si 1599999@1 (2 pages)
15 March 2001	Ad 24/03/00--------- Â£ si 1599999@1 (2 pages)
15 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
15 March 2001	Nc inc already adjusted 24/03/00 (1 page)
15 March 2001	Nc inc already adjusted 24/03/00 (1 page)
23 February 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2001	Registered office changed on 06/02/01 from: 19 cavendish square london W1A 2AW (1 page)
6 February 2001	Registered office changed on 06/02/01 from: 19 cavendish square london W1A 2AW (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
12 September 2000	Particulars of mortgage/charge (4 pages)
12 September 2000	Particulars of mortgage/charge (4 pages)
14 July 2000	Memorandum and Articles of Association (23 pages)
14 July 2000	Memorandum and Articles of Association (23 pages)
12 June 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
12 June 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
21 April 2000	New secretary appointed;new director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New secretary appointed;new director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
28 March 2000	Particulars of mortgage/charge (4 pages)
28 March 2000	Particulars of mortgage/charge (4 pages)
23 March 2000	Company name changed langfold LIMITED\certificate issued on 23/03/00 (2 pages)
23 March 2000	Company name changed langfold LIMITED\certificate issued on 23/03/00 (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Registered office changed on 09/03/00 from: 120 east road london N1 6AA (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New secretary appointed;new director appointed (2 pages)
9 March 2000	Registered office changed on 09/03/00 from: 120 east road london N1 6AA (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	New secretary appointed;new director appointed (2 pages)
23 February 2000	Incorporation (16 pages)
23 February 2000	Incorporation (16 pages)

Moss Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London