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MOOG COMPONENTS GROUP LIMITED

Learn more about MOOG COMPONENTS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 SUTTONS PARK AVENUE, SUTTONS BUSINESS PARK, READING, BERKSHIRE, RG6 1AW

MOOG COMPONENTS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00586505
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.01
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27320 - Manufacture of other electronic and electric wires and cables

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.10.03
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 03/10/15
Form type: AA
Date: 2016.06.25
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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 135137.1
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.31
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FULL ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2015.07.17
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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DIRECTOR APPOINTED PAMELA PARKER-WHITE
Form type: AP01
Date: 2015.04.17
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DIRECTOR APPOINTED MR JAMES RUSSELL MUSCATELLO
Form type: AP01
Date: 2015.04.17
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FULL ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.07.30
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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APPOINTMENT TERMINATED, DIRECTOR PATRICK HARVEY
Form type: TM01
Date: 2013.11.22
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APPOINTMENT TERMINATED, SECRETARY LEON HUTCHINGS
Form type: TM02
Date: 2013.11.13
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SECRETARY APPOINTED MR TERRY MARTIN
Form type: AP03
Date: 2013.10.10
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SECRETARY APPOINTED MR TERRY MARTIN
Form type: AP03
Date: 2013.10.10
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.07.01
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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FULL ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.06.01
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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FULL ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2011.03.03
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DIRECTOR APPOINTED MR PATRICK RONALD HARVEY
Form type: AP01
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUCKVALE
Form type: TM01
Date: 2011.01.19
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / LARRY BALL / 01/10/2009
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NORMAN / 01/10/2009
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / LARRY BALL / 01/10/2009
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NORMAN / 01/10/2009
Form type: CH01
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 03/10/09
Form type: AA
Date: 2010.03.15
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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FULL ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.22
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.22
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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FULL ACCOUNTS MADE UP TO 24/09/05
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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COMPANY NAME CHANGED, I.D.M. ELECTRONICS LIMITED, CERTIFICATE ISSUED ON 14/03/06
Form type: CERTNM
Date: 2006.03.14
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S366A DISP HOLDING AGM 16/02/06
Form type: ELRES
Date: 2006.03.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/02/06
Form type: ELRES
Date: 2006.03.06
Child documents:
Document type: ANNOTATION
Date: 2006.03.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/02/06
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
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ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05
Form type: 225
Date: 2005.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.03
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.30
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
Child documents:
Document type: ANNOTATION
Date: 2003.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.04
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.12.13
£2.95
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DELIVERY EXT'D 3 MTH 30/11/00
Form type: 244
Date: 2001.08.07
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
Child documents:
Document type: ANNOTATION
Date: 2001.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

TERRY MARTIN (current)
Secretary, 2013.10.10
15 WOODGREEN ROAD , WINCHESTER
SO22 6LH, HAMPSHIRE
ENGLAND
LARRY BALL (current)
Director, MANAGEMENT, 2005.08.03
2908 WAKEFIELD DR , BLACKBURG
VIRGINIA 2Y060
USA
JAMES RUSSELL MUSCATELLO (current)
Director, VICE PRESIDENT MOOG POWER & DATA, 2014.11.17
1213 NORTH MAIN STREET , BLACKSBURG
VIRGINIA
USA
DAVID JOHN NORMAN (current)
Director, 1999.06.01
13 CHURCH HILL , PURLEY
CR8 3QP, SURREY
PAMELA PARKER-WHITE (current)
Director, FINANCE DIRECTOR, 2015.03.05
1213 NORTH MAIN STREET , BLACKSBURG
VIRGINIA
USA
GRAHAME DAVID ASH (resigned)
Secretary, 2002.02.01 - 2004.02.17
218 STEVENTON ROAD , DRAYTON
OX13 6RN, OXFORDSHIRE
CHRISTOPHER MARK HAGGETT (resigned)
Secretary, 1991.06.01 - 1999.03.30
30 SUTTONS PARK AVENUE EARLEY , READING
RG6 1AW, BERKSHIRE
LEON DEREK HUTCHINGS (resigned)
Secretary, ACCOUNTANT, 2004.05.19 - 2013.10.08
118 BRAYWICK ROAD , MAIDENHEAD
SL6 1DJ, BERKSHIRE
STEVEN RICHARD MASON (resigned)
Secretary, ACCOUNTANT, 2000.05.03 - 2001.12.31
5 CHANDLERS LANE ALDBOURNE , MARLBOROUGH
SN8 2TB, WILTSHIRE
GEOFFREY MORROW SCOTT (resigned)
Secretary, ACCOUNTANT, 1999.06.01 - 2000.05.03
9A WOOD RIDGE , NEWBURY
RG14 6NP, BERKSHIRE
JOHN FREDERICK BROCCI (resigned)
Director, VICE PRESIDENT ADMIN SEC, 1998.03.31 - 2005.07.26
315 EAST EISENHOWER PARKWAY SUITE 300 , ANN ARBOR
MICHIGAN 48108
USA
BRIAN PHILLIP CAMPBELL (resigned)
Director, CHAIRMAN PRESIDENT & CEO, 2000.02.01 - 2005.07.26
1140 HEATHERWAY , ANN ARBOR
MICHIGAN, 48104
USA
LAWRENCE JOSEPH CAWLEY (resigned)
Director, CHAIRMAN, 1991.06.01 - 1998.03.31
ARBOR SHORELINE OFFICE PARK 19345 US SUITE 500 CLEARWATER FL 3148 , USA
STEPHEN KENNETH CLOUGH (resigned)
Director, 1991.06.01 - 1998.06.24
ARBOR SHORELINE OFFICE PARK 19345 U S 19 NORTH SUITE 500 , CLEARWATER
FLORIDA 33764
USA
CHRISTOPHER MARK HAGGETT (resigned)
Director, MANAGING DIRECTOR, 1991.06.01 - 1999.03.30
30 SUTTONS PARK AVENUE EARLEY , READING
RG6 1AW, BERKSHIRE
PATRICK RONALD HARVEY (resigned)
Director, GROUP FINANCE DIRECTOR, 2011.01.01 - 2013.11.15
30 SUTTONS PARK AVENUE SUTTONS BUSINESS PARK , READING
RG6 1AW, BERKSHIRE
JAMES R HAYS (resigned)
Director, 1991.06.01 - 1992.05.26
2680 MCCRACKEN , MUSKEGON
FOREIGN, MICHIGAN MI 43443
USA
STEPHEN ARCHER HUCKVALE (resigned)
Director, ENGINEER, 2005.07.26 - 2010.12.31
OLD VICARAGE MURRELLS END HARTPURY , GLOUCESTER
GL19 3DF, GLOUCESTERSHIRE
PATRICK THOMAS KIRK (resigned)
Director, 1999.01.01 - 2000.02.01
315 EAST EISENHOUER PARKWAY SUITE 300 , ANN ARBOUR
48108, MICHIGAN
USA
STEVEN SCHAEFER (resigned)
Director, KAYDON SLIP RING GRO, 2000.12.04 - 2004.04.30
1515 BRECKEN RIDGE DRIVE , BLACKSBURG
VIRGINIA 24060
USA

Information about the Private Limited Company MOOG COMPONENTS GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.26. Reload the data