Company number 07961970
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address LIME HOUSE 75 CHURCH ROAD, TIPTREE, COLCHESTER, ESSEX, ENGLAND, CO5 0HB
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Director's details changed for Mr Paul Holford on 16 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MORGAN SLOANE LIMITED are www.morgansloane.co.uk, and www.morgan-sloane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Morgan Sloane Limited is a Private Limited Company.
The company registration number is 07961970. Morgan Sloane Limited has been working since 23 February 2012.
The present status of the company is Active. The registered address of Morgan Sloane Limited is Lime House 75 Church Road Tiptree Colchester Essex England Co5 0hb. . HOLFORD, Paul John is a Director of the company. Secretary PEARSON, Michael has been resigned. Director MCFADYEN, Paul has been resigned. Director PEARSON, Michael has been resigned. The company operates in "Quantity surveying activities".
Current Directors
Resigned Directors
Director
MCFADYEN, Paul
Resigned: 31 July 2013
Appointed Date: 09 May 2013
57 years old
Director
PEARSON, Michael
Resigned: 28 May 2013
Appointed Date: 23 February 2012
53 years old
Persons With Significant Control
Mr Paul John Holford
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Michelle Louise Holford
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MORGAN SLOANE LIMITED Events
01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
16 Feb 2017
Director's details changed for Mr Paul Holford on 16 February 2017
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
04 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
...
... and 8 more events
29 May 2013
Termination of appointment of Michael Pearson as a director
09 May 2013
Appointment of Mr Paul Mcfadyen as a director
07 Mar 2013
Current accounting period extended from 28 February 2013 to 31 March 2013
06 Mar 2013
Annual return made up to 23 February 2013 with full list of shareholders
23 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)