TOM MORGAN PICTURES (MANUFACTURING) LIMITED
MANSFIELD

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Company number 07537799
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address UNIT 2 MILL 2, PLEASLEY VALE BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG19 8RL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 200 . The most likely internet sites of TOM MORGAN PICTURES (MANUFACTURING) LIMITED are www.tommorganpicturesmanufacturing.co.uk, and www.tom-morgan-pictures-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Kirkby in Ashfield Rail Station is 5.6 miles; to Newstead Rail Station is 7.4 miles; to Hucknall Rail Station is 9.8 miles; to Worksop Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tom Morgan Pictures Manufacturing Limited is a Private Limited Company. The company registration number is 07537799. Tom Morgan Pictures Manufacturing Limited has been working since 22 February 2011. The present status of the company is Active. The registered address of Tom Morgan Pictures Manufacturing Limited is Unit 2 Mill 2 Pleasley Vale Business Park Mansfield Nottinghamshire Ng19 8rl. . MAYER, Allistair William Thomson is a Director of the company. MORGAN, Steven Thomas is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. Director MORGAN, Thomas Eric has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MAYER, Allistair William Thomson
Appointed Date: 05 March 2013
64 years old

Director
MORGAN, Steven Thomas
Appointed Date: 25 February 2011
47 years old

Resigned Directors

Nominee Director
DAVIES, Elizabeth Ann
Resigned: 22 February 2011
Appointed Date: 22 February 2011
68 years old

Director
MORGAN, Thomas Eric
Resigned: 14 September 2012
Appointed Date: 22 February 2011
78 years old

Persons With Significant Control

Mr Steven Thomas Morgan
Notified on: 22 February 2017
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOM MORGAN PICTURES (MANUFACTURING) LIMITED Events

02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
16 May 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 200

06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
15 May 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 200

...
... and 9 more events
15 Apr 2011
Appointment of Steven Thomas Morgan as a director
15 Apr 2011
Appointment of Thomas Eric Morgan as a director
15 Apr 2011
Statement of capital following an allotment of shares on 25 February 2011
  • GBP 100

22 Feb 2011
Termination of appointment of Elizabeth Davies as a director
22 Feb 2011
Incorporation