MORGAN MINIMOTO LIMITED
ABERAERON MORGAN MINI MOTOR LIMITED

Hellopages » Ceredigion » Ceredigion » SA46 0JD

Company number 04705640
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address 1 NORTH ROAD, ABERAERON, DYFED, WALES, SA46 0JD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 2 Market Street Aberaeron Ceredigion SA46 0AS to 1 North Road Aberaeron Dyfed SA46 0JD on 21 June 2016. The most likely internet sites of MORGAN MINIMOTO LIMITED are www.morganminimoto.co.uk, and www.morgan-minimoto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Borth Rail Station is 19.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Minimoto Limited is a Private Limited Company. The company registration number is 04705640. Morgan Minimoto Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Morgan Minimoto Limited is 1 North Road Aberaeron Dyfed Wales Sa46 0jd. The company`s financial liabilities are £25.66k. It is £-7.86k against last year. The cash in hand is £13.79k. It is £12.45k against last year. And the total assets are £15.57k, which is £13.83k against last year. MORGAN, Patricia Ann is a Secretary of the company. MORGAN, Nigel is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director MORGAN, Patricia Ann has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


morgan minimoto Key Finiance

LIABILITIES £25.66k
-24%
CASH £13.79k
+929%
TOTAL ASSETS £15.57k
+794%
All Financial Figures

Current Directors

Secretary
MORGAN, Patricia Ann
Appointed Date: 20 March 2003
Director
MORGAN, Nigel
Appointed Date: 20 March 2003
60 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Director
MORGAN, Patricia Ann
Resigned: 15 August 2003
Appointed Date: 20 March 2003
56 years old

Persons With Significant Control

Mr Nigel Morgan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Ann Morgan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGAN MINIMOTO LIMITED Events

24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Registered office address changed from 2 Market Street Aberaeron Ceredigion SA46 0AS to 1 North Road Aberaeron Dyfed SA46 0JD on 21 June 2016
31 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
22 May 2003
Company name changed morgan mini motor LIMITED\certificate issued on 22/05/03
14 May 2003
New director appointed
14 May 2003
New secretary appointed;new director appointed
04 May 2003
Registered office changed on 04/05/03 from: 2 cathedral road cardiff south glam CF11 9RZ
20 Mar 2003
Incorporation

MORGAN MINIMOTO LIMITED Charges

12 March 2014
Charge code 0470 5640 0001
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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