MORRISON AESTHETIC RESTORATIONS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0RA

Company number 06366667
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RA
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of MORRISON AESTHETIC RESTORATIONS LIMITED are www.morrisonaestheticrestorations.co.uk, and www.morrison-aesthetic-restorations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester North Rail Station is 6.7 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morrison Aesthetic Restorations Limited is a Private Limited Company. The company registration number is 06366667. Morrison Aesthetic Restorations Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Morrison Aesthetic Restorations Limited is 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire Hp18 0ra. . MORRISON, Sheila is a Secretary of the company. MORRISON, Philip Ian is a Director of the company. MORRISON, Sheila is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
MORRISON, Sheila
Appointed Date: 11 September 2007

Director
MORRISON, Philip Ian
Appointed Date: 11 September 2007
68 years old

Director
MORRISON, Sheila
Appointed Date: 11 September 2007
68 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 September 2007
Appointed Date: 11 September 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 September 2007
Appointed Date: 11 September 2007

Persons With Significant Control

Mr Philip Ian Morrison
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sheila Morrison
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORRISON AESTHETIC RESTORATIONS LIMITED Events

22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

07 Oct 2015
Director's details changed for Philip Ian Morrison on 1 June 2015
07 Oct 2015
Secretary's details changed for Sheila Morrison on 1 June 2015
...
... and 20 more events
02 Oct 2007
New director appointed
02 Oct 2007
New secretary appointed;new director appointed
13 Sep 2007
Secretary resigned
13 Sep 2007
Director resigned
11 Sep 2007
Incorporation

MORRISON AESTHETIC RESTORATIONS LIMITED Charges

27 December 2007
Debenture
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…