MORNE DARBEAU LIMITED
WEMBLEY

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Company number 05272051
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address 25 EGERTON ROAD, WEMBLEY, MIDDLESEX, HA0 4ES
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 200 . The most likely internet sites of MORNE DARBEAU LIMITED are www.mornedarbeau.co.uk, and www.morne-darbeau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Morne Darbeau Limited is a Private Limited Company. The company registration number is 05272051. Morne Darbeau Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Morne Darbeau Limited is 25 Egerton Road Wembley Middlesex Ha0 4es. . GHATT, Lynette is a Secretary of the company. GHATT, Christopher Gerald is a Director of the company. Secretary GHATT, Paul has been resigned. Director JAMES, Ashley David has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
GHATT, Lynette
Appointed Date: 28 November 2006
Director
GHATT, Christopher Gerald
Appointed Date: 28 October 2004
65 years old

Resigned Directors

Secretary
GHATT, Paul
Resigned: 27 November 2006
Appointed Date: 28 October 2004
Director
JAMES, Ashley David
Resigned: 30 June 2007
Appointed Date: 28 October 2004
68 years old

Persons With Significant Control

Mr Chris Ghatt
Notified on: 28 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MORNE DARBEAU LIMITED Events

01 Dec 2016
Confirmation statement made on 28 October 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 200
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 200
...
... and 22 more events
15 Nov 2006
Return made up to 28/10/06; full list of members
11 Jan 2006
Return made up to 28/10/05; full list of members
09 Apr 2005
Minutes of meeting
08 Apr 2005
Accounting reference date extended from 31/10/05 to 31/12/05
28 Oct 2004
Incorporation

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