MORGAN LABORATORIES LIMITED
CHALFONT ST. GILES

Hellopages » Buckinghamshire » Chiltern » HP8 4SU

Company number 04971188
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 10 ELLWOOD RISE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MORGAN LABORATORIES LIMITED are www.morganlaboratories.co.uk, and www.morgan-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Morgan Laboratories Limited is a Private Limited Company. The company registration number is 04971188. Morgan Laboratories Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Morgan Laboratories Limited is 10 Ellwood Rise Chalfont St Giles Buckinghamshire Hp8 4su. . MORGAN, Richard Thomas is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary WINNING REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MORGAN, Richard Thomas
Appointed Date: 20 November 2003
74 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Secretary
WINNING REGISTRARS LIMITED
Resigned: 06 September 2011
Appointed Date: 20 November 2003

Nominee Director
QA NOMINEES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Richard Thomas Morgan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MORGAN LABORATORIES LIMITED Events

04 Jan 2017
Confirmation statement made on 20 November 2016 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

20 Nov 2015
Termination of appointment of Winning Registrars Limited as a secretary on 6 September 2011
...
... and 27 more events
11 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Dec 2003
Director resigned
02 Dec 2003
Secretary resigned
02 Dec 2003
Registered office changed on 02/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW
20 Nov 2003
Incorporation