Company number 07701126
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD, WRITTLE, CHELMSFORD, ESSEX, CM1 3WT
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Registration of charge 077011260002, created on 20 February 2017; Registration of charge 077011260001, created on 20 February 2017; Resolutions
RES15 ‐
Change company name resolution on 2017-01-06
. The most likely internet sites of MORGAN CREST LIMITED are www.morgancrest.co.uk, and www.morgan-crest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Morgan Crest Limited is a Private Limited Company.
The company registration number is 07701126. Morgan Crest Limited has been working since 12 July 2011.
The present status of the company is Active. The registered address of Morgan Crest Limited is The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex Cm1 3wt. . DAWBER, Andrew Joseph is a Director of the company. MAXWELL-DAVIS, Joy is a Director of the company. Director DAWBER, Andrew Joseph has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Photographic activities not elsewhere classified".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 July 2011
Appointed Date: 12 July 2011
94 years old
Persons With Significant Control
Ms Joy Maxwell-Davis
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Andrew Joseph Dawber
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
MORGAN CREST LIMITED Events
22 Feb 2017
Registration of charge 077011260002, created on 20 February 2017
21 Feb 2017
Registration of charge 077011260001, created on 20 February 2017
26 Jan 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-01-06
26 Jan 2017
Change of name notice
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 17 more events
08 Jun 2012
Change of name notice
30 May 2012
Registered office address changed from Ground Flr Boundary Hse 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 30 May 2012
01 Aug 2011
Appointment of Mr Andrew Joseph Dawber as a director
15 Jul 2011
Termination of appointment of Barbara Kahan as a director
12 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)