MORGAN KEEN LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6JQ

Company number 04744630
Status Active
Incorporation Date 25 April 2003
Company Type Private Limited Company
Address 8 CORINIUM ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6JQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Previous accounting period extended from 30 April 2016 to 30 June 2016; Termination of appointment of Sally Baines as a secretary on 1 January 2016. The most likely internet sites of MORGAN KEEN LIMITED are www.morgankeen.co.uk, and www.morgan-keen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Morgan Keen Limited is a Private Limited Company. The company registration number is 04744630. Morgan Keen Limited has been working since 25 April 2003. The present status of the company is Active. The registered address of Morgan Keen Limited is 8 Corinium Estate Raans Road Amersham Buckinghamshire Hp6 6jq. The company`s financial liabilities are £4.92k. It is £0.14k against last year. And the total assets are £4.92k, which is £0.14k against last year. BAINES, Michael Ronald is a Director of the company. BAINES, Sally is a Director of the company. Secretary BAINES, Katherine has been resigned. Secretary BAINES, Michael has been resigned. Secretary BAINES, Sally has been resigned. Secretary NEWCO COMPANY SERVICES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAINES, Michael Ronald has been resigned. Director GIBBONS, Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


morgan keen Key Finiance

LIABILITIES £4.92k
+2%
CASH n/a
TOTAL ASSETS £4.92k
+2%
All Financial Figures

Current Directors

Director
BAINES, Michael Ronald
Appointed Date: 20 August 2012
69 years old
Director
BAINES, Sally
Appointed Date: 31 December 2008
68 years old

Resigned Directors

Secretary
BAINES, Katherine
Resigned: 31 December 2008
Appointed Date: 21 April 2006
Secretary
BAINES, Michael
Resigned: 03 February 2007
Appointed Date: 02 February 2007
Secretary
BAINES, Sally
Resigned: 01 January 2016
Appointed Date: 31 December 2008
Secretary
NEWCO COMPANY SERVICES LTD
Resigned: 01 January 2004
Appointed Date: 01 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003
Director
BAINES, Michael Ronald
Resigned: 01 June 2012
Appointed Date: 02 February 2007
69 years old
Director
GIBBONS, Elizabeth
Resigned: 01 February 2004
Appointed Date: 01 February 2004
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003

Persons With Significant Control

Mr Michael Ronald Baines
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

MORGAN KEEN LIMITED Events

17 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Previous accounting period extended from 30 April 2016 to 30 June 2016
06 Jun 2016
Termination of appointment of Sally Baines as a secretary on 1 January 2016
18 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
20 Jan 2016
Micro company accounts made up to 30 April 2015
...
... and 43 more events
19 Jul 2004
Director resigned
19 Jul 2004
Secretary resigned
19 Jul 2004
New secretary appointed
19 Jul 2004
New director appointed
25 Apr 2003
Incorporation

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