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Companies/03144591

Moons Investment Co. Limited

Private Limited Company · Canvey Island

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
FW
Mrs Faye WhiteIndividual
Shares: over 25%, up to 50%

Notified 2018-12-01 · No cessation recorded

Source record 228381815
BW
Mr Brian George WhiteIndividual
Shares: over 50%, up to 75%

Notified 2016-11-23 · No cessation recorded

Source record 237692089
Show 1 ceased record
SW
Scott Bradley WhiteIndividual
Shares: over 25%, up to 50%

Notified 2016-11-23 · Ceased 2018-12-01

Source record 237692172

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
SW
Scott WhiteCurrent director
Appointed 2011-03-01 · 15 yrs · Builder
+2 others
SR
Susanne RobinsonCurrent secretary
Appointed 2008-02-28 · 18 yrs
+9 others
BW
Brian WhiteCurrent director
Appointed 1996-01-10 · 30 yrs · Company Director
+15 others
Show 4 historical appointments
YW
Yvonne WhiteResigned directorResigned secretary
Resigned 2007-10-23 · 7 yrs · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1996-01-10
CorpHallmark Registrars LimitedResigned director
Resigned 1996-01-10

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active