MORRAB DEVELOPMENTS LIMITED

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Company number 05674991
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 2 MORRAB ROAD, PENZANCE, TR18 4EL
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 19 February 2016 GBP 175 . The most likely internet sites of MORRAB DEVELOPMENTS LIMITED are www.morrabdevelopments.co.uk, and www.morrab-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to St Erth Rail Station is 5.6 miles; to Carbis Bay Rail Station is 6.5 miles; to Lelant Rail Station is 6.5 miles; to Hayle Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morrab Developments Limited is a Private Limited Company. The company registration number is 05674991. Morrab Developments Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Morrab Developments Limited is 2 Morrab Road Penzance Tr18 4el. . ARMSTRONG, William Neil, Dr is a Director of the company. RUTHERFURD, Stewart Ferguson, Dr is a Director of the company. Secretary CLAY, Samuel Charles has been resigned. Secretary RUTHERFURD, Stewart Ferguson, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
ARMSTRONG, William Neil, Dr
Appointed Date: 13 January 2006
66 years old
Director
RUTHERFURD, Stewart Ferguson, Dr
Appointed Date: 13 January 2006
60 years old

Resigned Directors

Secretary
CLAY, Samuel Charles
Resigned: 19 July 2011
Appointed Date: 12 January 2010
Secretary
RUTHERFURD, Stewart Ferguson, Dr
Resigned: 12 January 2010
Appointed Date: 13 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006

Persons With Significant Control

Dr William Neil Armstrong
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Frances Jane Martin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORRAB DEVELOPMENTS LIMITED Events

01 Feb 2017
Confirmation statement made on 13 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Statement of capital following an allotment of shares on 19 February 2016
  • GBP 175
22 Mar 2016
Statement of capital following an allotment of shares on 19 February 2016
  • GBP 175
29 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
...
... and 22 more events
25 Apr 2007
Return made up to 13/01/07; full list of members
24 Apr 2006
Ad 13/01/06--------- £ si 99@1=99 £ ic 1/100
24 Apr 2006
Accounting reference date extended from 31/01/07 to 31/03/07
13 Jan 2006
Secretary resigned
13 Jan 2006
Incorporation

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