E. Moss, Limited

00286222

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA

Incorporated 27/03/1934

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

74990

Non-trading company

Officers

Mr Andrew Richard Thompson

secretary · Since 02/10/2015

Also on 24 other boards

Mr Andrew Richard Thompson

director · Since 02/10/2015

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 24 other boards

Mr Samuel James Hunter

director · Since 22/05/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 22 other boards

Persons with Significant Control

Alliance Boots Holdings Limited

75–100% shares

75–100% votes

4th Floor, Sedley Place, London, W1C 2JL

Reg: 04452715 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE "SECURITY AGENT")

Created 21/12/2007Registered 08/01/2008Satisfied 30/01/2015

charge

satisfied

BARCLAYS BANK PLC

Created 11/10/1990Registered 29/10/1990Satisfied 30/12/1993

charge

satisfied

BARCLAYS BANK PLC

Created 11/10/1990Registered 29/10/1990Satisfied 30/12/1993

charge

satisfied

BARCLAYS BANK PLC

Created 11/10/1990Registered 29/10/1990Satisfied 30/12/1993

charge

satisfied

BARCLAYS BANK PLC

Created 03/02/1989Registered 20/02/1989Satisfied 30/12/1993

charge

satisfied

BARCLAYS BANK PLC