Company Information for

MOORGATE INDUSTRIES UK LIMITED

LONGBOW HOUSE, 14 - 20 CHISWELL STREET, LONDON, EC1Y 4TW,

Company Registration Number

00495682

Private Limited Company

Active

About Moorgate Industries Uk Ltd

MOORGATE INDUSTRIES UK LIMITED was founded on 1951-05-22 and has its registered office in London. The organisation's status is listed as "Active". Moorgate Industries Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MOORGATE INDUSTRIES UK LIMITED
Legal Registered Office
LONGBOW HOUSE
14 - 20 CHISWELL STREET
LONDON
EC1Y 4TW
Other companies in EC2Y
Previous Names
STEMCOR UK LIMITED
11/11/2015

Filing Information

Company Number00495682
Date formed1951-05-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/12/2023
Account next due30/09/2025
Latest filing return11/07/2015
Filing return next due08/08/2016
Type of accountsGROUP
Last Datalog update:
2025-02-05 12:17:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jade Louise Moore Director DIRECTOR 2015-10-20 ENGLAND
John Francis Soden Director DIRECTOR 2015-10-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Gerard Broom Director 2014-01-07 2015-10-20
Steven Mitchell Graf Director 2013-01-09 2015-10-20
Philip Martin Edmonds Director 1994-06-01 2015-07-23
Amanda Louise Phillips Company Secretary 2011-07-12 2014-07-31
Richard John Sands Director 2008-05-14 2013-10-04
Daniel Grossman Director 2008-05-14 2013-10-01
Richard Norman Thomas Director 1997-01-01 2013-09-27
Antony David Barley Director 2003-01-09 2013-09-26
Neil Cohen Director 2008-05-14 2013-09-26
Anthony William Dixon Director 2003-01-10 2013-09-26
Tony Kenneth Smith Director 2008-05-14 2013-09-13
Ralph David Oppenheimer Director 1991-07-11 2013-09-12
Michael Ivor Gaylard Director 2010-01-25 2013-08-09
Wendy Alison Giles Director 2003-01-09 2013-04-12
David Michael Faktor Director 1999-01-01 2012-12-28
David John Paul Director 1991-09-01 2012-04-30
Andrew Stanley Goldsmith Company Secretary 2010-05-19 2011-07-12
Amanda Louise Phillips Company Secretary 2006-11-15 2010-05-18
John Cherrington Mainwaring Director 2002-06-05 2010-01-25
Andrew Stanley Goldsmith Company Secretary 2001-06-21 2006-11-15
William John Attenborough Director 1991-07-11 2003-01-17
Peter Faulkner Director 1997-07-21 2003-01-10
John Peter Stanners Director 1993-02-09 2002-09-09
David John Paul Company Secretary 2000-07-14 2001-06-21
Herbert Edmonds Director 1991-07-11 2000-07-31
Brian Allen Levine Company Secretary 1996-12-10 2000-07-14
Robert Andrew Marr Director 1995-10-16 1999-09-23
Hans Jurgen Domnick Director 1996-01-02 1999-09-10
Martin Thomas Pryor Director 1991-07-11 1997-07-10
Alan Derek Kaizer Company Secretary 1991-07-11 1996-12-10
Stephen Charles Lewis Director 1993-02-09 1996-03-08
Trevor Campbell-smith Director 1991-07-11 1994-03-03
David Henry Mogford Director 1991-07-11 1993-01-07

Related Directorships for Jade Louise Moore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jade Louise Moore GRACEHURST LIMITEDDirector 2015-10-20 CURRENT 1980-09-24 Dissolved 2016-10-12
Jade Louise Moore MOORGATE INDUSTRIES OFFSET SERVICES LIMITEDDirector 2015-10-20 CURRENT 2011-02-25 Active - Proposal to Strike off
Jade Louise Moore EUROMETAL LIMITEDDirector 2015-10-19 CURRENT 1945-02-15 Dissolved 2017-08-22
Jade Louise Moore MOORGATE INDUSTRIES FINANCE LIMITEDDirector 2015-10-01 CURRENT 2015-08-21 Active
Jade Louise Moore MOORE PROFESSIONAL LIMITEDDirector 2013-04-10 CURRENT 2013-04-10 Active

Related Directorships for John Francis Soden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Francis Soden CATALYST BUSINESS FINANCE LIMITEDDirector 2017-06-13 CURRENT 2012-09-26 Liquidation
John Francis Soden GRACEHURST LIMITEDDirector 2015-10-20 CURRENT 1980-09-24 Dissolved 2016-10-12
John Francis Soden MOORGATE INDUSTRIES OFFSET SERVICES LIMITEDDirector 2015-10-20 CURRENT 2011-02-25 Active - Proposal to Strike off
John Francis Soden MOORGATE INDUSTRIES LOANS LIMITEDDirector 2015-10-20 CURRENT 1985-09-17 In Administration
John Francis Soden MOORGATE INDUSTRIES FINANCE LIMITEDDirector 2015-10-01 CURRENT 2015-08-21 Active
John Francis Soden EUROMETAL LIMITEDDirector 2015-02-13 CURRENT 1945-02-15 Dissolved 2017-08-22
John Francis Soden MOORGATE INDUSTRIES 1 LIMITEDDirector 2013-12-12 CURRENT 2012-08-01 Dissolved 2017-01-25
John Francis Soden MOORGATE INDUSTRIES LIMITEDDirector 2013-09-23 CURRENT 1972-01-14 Liquidation