MORGAN UK LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 2JL
Company number 04512875
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address ROMA ROAD, TYSELEY, BIRMINGHAM, WEST MIDLANDS, B11 2JL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 25 April 2016 GBP 1,000 . The most likely internet sites of MORGAN UK LIMITED are www.morganuk.co.uk, and www.morgan-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and six months. Morgan Uk Limited is a Private Limited Company. The company registration number is 04512875. Morgan Uk Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Morgan Uk Limited is Roma Road Tyseley Birmingham West Midlands B11 2jl. The company`s financial liabilities are £418.72k. It is £-2.25k against last year. And the total assets are £590.3k, which is £-34.06k against last year. QUINN, William Peter is a Secretary of the company. MORAN, John Joseph is a Director of the company. Secretary BROADHURST, Eliza has been resigned. Secretary JOHNSON, Mark Christopher has been resigned. Secretary JOHNSON, Sara Jane has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


morgan uk Key Finiance

LIABILITIES £418.72k
-1%
CASH n/a
TOTAL ASSETS £590.3k
-6%
All Financial Figures

Current Directors

Secretary
QUINN, William Peter
Appointed Date: 28 April 2004
Director
MORAN, John Joseph
Appointed Date: 16 August 2002
65 years old

Resigned Directors

Secretary
BROADHURST, Eliza
Resigned: 28 April 2004
Appointed Date: 10 November 2003
Secretary
JOHNSON, Mark Christopher
Resigned: 03 March 2003
Appointed Date: 16 August 2002
Secretary
JOHNSON, Sara Jane
Resigned: 10 November 2003
Appointed Date: 03 March 2003
Nominee Secretary
SCOTT, Stephen John
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Nominee Director
SCOTT, Jacqueline
Resigned: 16 August 2002
Appointed Date: 16 August 2002
74 years old

Persons With Significant Control

Mr John Joseph Moran
Notified on: 16 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGAN UK LIMITED Events

22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Statement of capital following an allotment of shares on 25 April 2016
  • GBP 1,000
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
05 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
28 Aug 2002
New secretary appointed
28 Aug 2002
New director appointed
23 Aug 2002
Secretary resigned
23 Aug 2002
Director resigned
16 Aug 2002
Incorporation

MORGAN UK LIMITED Charges

29 March 2004
Debenture
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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