MORGANSTONE LTD
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA14 8LQ

Company number 06705551
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address UNIT 3 , LLYS AUR, LLANELLI GATE DAFEN, LLANELLI, CARMARTHENSHIRE, SA14 8LQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 3 . The most likely internet sites of MORGANSTONE LTD are www.morganstone.co.uk, and www.morganstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Pontarddulais Rail Station is 3.5 miles; to Gowerton Rail Station is 4.9 miles; to Pembrey & Burry Port Rail Station is 5.6 miles; to Ammanford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morganstone Ltd is a Private Limited Company. The company registration number is 06705551. Morganstone Ltd has been working since 23 September 2008. The present status of the company is Active. The registered address of Morganstone Ltd is Unit 3 Llys Aur Llanelli Gate Dafen Llanelli Carmarthenshire Sa14 8lq. . MORGAN, Ian Wayne is a Director of the company. MORGAN, Tonia Anne is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Director
MORGAN, Ian Wayne
Appointed Date: 23 September 2008
59 years old

Director
MORGAN, Tonia Anne
Appointed Date: 14 February 2012
54 years old

Persons With Significant Control

Morganstone (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORGANSTONE LTD Events

04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
07 Sep 2016
Full accounts made up to 31 March 2016
24 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 3

24 Jul 2015
Registration of charge 067055510003, created on 24 July 2015
23 Jul 2015
Full accounts made up to 31 March 2015
...
... and 22 more events
11 Feb 2010
Registered office address changed from 3 Maes Yr Ysgol Saron Carmarthenshire SA18 3BJ on 11 February 2010
21 Oct 2009
Annual return made up to 23 September 2009 with full list of shareholders
29 May 2009
Accounts for a dormant company made up to 31 March 2009
29 May 2009
Accounting reference date shortened from 30/09/2009 to 31/03/2009
23 Sep 2008
Incorporation

MORGANSTONE LTD Charges

24 July 2015
Charge code 0670 5551 0003
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
7 May 2013
Charge code 0670 5551 0002
Delivered: 13 May 2013
Status: Satisfied on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
6 February 2012
Debenture
Delivered: 8 February 2012
Status: Satisfied on 14 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…