MOONWAY TRADERS LIMITED

Key Data

Status

Active

Company No.

SC474153

Incorporation date

02/04/2014

Size

Micro Entity

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2023)

11/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MOONWAY TRADERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2020

Next confirmation date

26/05/2023

Last change occurred

31/05/2020

Accounts

Micro Entity

Last made up date

31/05/2020

Next account date

31/05/2021

Next due on

28/02/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fiore, Antonio	Director	01/03/2021 - Present	12
Fiore, Antonio	Director	31/03/2021 - 01/04/2021	12
Fiore, Antonio	Director	01/03/2017 - 30/09/2018	12
Muhammad Ashfaq	Director	01/03/2020 - 31/03/2021	28
Muhammad Ashfaq	Director	02/04/2014 - 31/05/2014	28

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About MOONWAY TRADERS LIMITED

MOONWAY TRADERS LIMITED is an(a) Active company incorporated on 02/04/2014 with the registered office located at 129 High Street, Irvine KA12 8AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOONWAY TRADERS LIMITED?

MOONWAY TRADERS LIMITED is currently Active. It was registered on 02/04/2014 .

Where is MOONWAY TRADERS LIMITED located?

MOONWAY TRADERS LIMITED is registered at 129 High Street, Irvine KA12 8AA.

What does MOONWAY TRADERS LIMITED do?

MOONWAY TRADERS LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for MOONWAY TRADERS LIMITED?

The latest filing was on 11/05/2023: Compulsory strike-off action has been suspended.