MORCO HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 02566725
Status Active
Incorporation Date 7 December 1990
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 300 . The most likely internet sites of MORCO HOLDINGS LIMITED are www.morcoholdings.co.uk, and www.morco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morco Holdings Limited is a Private Limited Company. The company registration number is 02566725. Morco Holdings Limited has been working since 07 December 1990. The present status of the company is Active. The registered address of Morco Holdings Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . MORRISON, Bernadette Christine is a Director of the company. Secretary MORRISON, Bernadette Christine has been resigned. Secretary MORRISON, Jamie has been resigned. Director MORRISON, George has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MORRISON, Bernadette Christine
Appointed Date: 10 July 2000
76 years old

Resigned Directors

Secretary
MORRISON, Bernadette Christine
Resigned: 10 July 2000
Secretary
MORRISON, Jamie
Resigned: 24 January 2012
Appointed Date: 10 July 2000
Director
MORRISON, George
Resigned: 10 July 2000
79 years old

Persons With Significant Control

George Morrison
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MORCO HOLDINGS LIMITED Events

13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
11 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 300
30 Mar 2015
Total exemption full accounts made up to 31 August 2014
24 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 300
...
... and 64 more events
30 Jan 1991
Company name changed anadean LIMITED\certificate issued on 31/01/91
30 Jan 1991
Nc inc already adjusted 22/01/91
30 Jan 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Jan 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Dec 1990
Incorporation

MORCO HOLDINGS LIMITED Charges

26 June 1992
Legal mortgage
Delivered: 1 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 dunkery road eltham l/b of lewisham title no: 442103…

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