MOON-AGE ENGINEERING LIMITED

MOON-AGE ENGINEERING LIMITED is an active private limited company, incorporated on 25 March 2011. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Hanney Road, Abingdon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MOON-AGE ENGINEERING LIMITED previously had the company name 4D MODEL DESIGN LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 MICHAELS COURT HANNEY ROAD
Address Line 2	SOUTHMOOR
Post Town	ABINGDON
Country	ENGLAND
Postcode	OX13 5HR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 01/10/2020 onwards:

MOON-AGE ENGINEERING LIMITED

Prior to 01/10/2020:

4D MODEL DESIGN LTD

Directors

(The company's officers)

JOANNA FORDE

(~40 year old British national)

2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OX13 5HR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2019

MR LUKE MARTIN FORDE

(~40 year old British national)

38 LEWIS ROAD, CHIPPING NORTON, OXFORDSHIRE, OX7 5JS, ENGLAND

Current Director
Gives occupation as MODEL MAKER
Usually resident in ENGLAND

Appointed on 25/03/2011

Shareholders

(Persons of Significant Control)

Mr Luke Martin Forde

(~40 year old British national)

38 Lewis Road, Chipping Norton, Oxfordshire, OX7 5JS, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CHIPPING NORTON GARAGE LIMITED

MR LUKE FORDE

COTSWOLD OFF-ROAD LTD

MR LUKE MARTIN FORDE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)