MOONLIGHT DESIGN LIMITED

MOONLIGHT DESIGN LIMITED is an active private limited company, incorporated on 28 March 2003. The nature of the business is Electrical installation. The company's registered office is on Roding Lane South, Woodford Green. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MOONLIGHT DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE RETREAT
Address Line 2	406 RODING LANE SOUTH
Post Town	WOODFORD GREEN
County	ESSEX
Postcode	IG8 8EY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/04/2025
Last Made Up Date	30/03/2024

Return

Next Due Date	14/04/2017
Last Made Up Date	17/03/2016

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)

43210 - Electrical installation

Company Name History

From incorporation onwards:

MOONLIGHT DESIGN LIMITED

Directors

(The company's officers)

MR DAVID HASLEHURST

(~57 year old British national)

THE RETREAT 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY

Current Director
Gives occupation as GARDEN LIGHTING & DESIGN
Usually resident in ENGLAND

Appointed on 28/03/2003

MR PHILIP JACKSON

(~56 year old British national)

THE RETREAT 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2016

PHILLIPA HASLEHURST

(British national)

THE RETREAT 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY

Current Secretary

Appointed on 28/03/2003

Shareholders

(Persons of Significant Control)

Mr David Haslehurst

(~57 year old British national)

The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Ms Phillipa Haslehurst

(~57 year old British national)

The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/05/2022

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)