MORAL BOX LIMITED
SEAHAM

Hellopages » County Durham » County Durham » SR7 7TT

Company number 08642375
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address NOVUS SEAHAM SPECTRUM 7, SPECTRUM BUSINESS PARK, SEAHAM, COUNTY DURHAM, ENGLAND, SR7 7TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of MORAL BOX LIMITED are www.moralbox.co.uk, and www.moral-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Moral Box Limited is a Private Limited Company. The company registration number is 08642375. Moral Box Limited has been working since 08 August 2013. The present status of the company is Active. The registered address of Moral Box Limited is Novus Seaham Spectrum 7 Spectrum Business Park Seaham County Durham England Sr7 7tt. . MACPHERSON, Gordon is a Secretary of the company. DUNNILL, John Michael is a Director of the company. MACPHERSON, Gordon is a Director of the company. MACPHERSON JNR, Gordon is a Director of the company. Secretary MACPHERSON (SNR.), Gordon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACPHERSON, Gordon
Appointed Date: 28 October 2013
Director
DUNNILL, John Michael
Appointed Date: 08 October 2015
44 years old
Director
MACPHERSON, Gordon
Appointed Date: 08 August 2013
71 years old
Director
MACPHERSON JNR, Gordon
Appointed Date: 08 August 2013
46 years old

Resigned Directors

Secretary
MACPHERSON (SNR.), Gordon
Resigned: 28 October 2013
Appointed Date: 08 August 2013

Persons With Significant Control

Mr Gordon Macpherson (Snr)
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Macpherson (Jnr)
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Dunnill
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORAL BOX LIMITED Events

16 Feb 2017
Total exemption full accounts made up to 31 October 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 October 2015
11 Apr 2016
Registered office address changed from Unit 12C Enterprise Court Seaham Grange Industrial Estate Seaham County Durham SR7 0PS to Novus Seaham Spectrum 7 Spectrum Business Park Seaham County Durham SR7 7TT on 11 April 2016
12 Nov 2015
Director's details changed for Mr Gordon Macpherson Jnr on 12 November 2015
...
... and 9 more events
03 Jun 2014
Accounts for a dormant company made up to 31 October 2013
28 Oct 2013
Appointment of Mr Gordon Macpherson Jnr as a secretary
28 Oct 2013
Termination of appointment of Gordon Macpherson (Snr.) as a secretary
08 Aug 2013
Current accounting period shortened from 31 August 2014 to 31 October 2013
08 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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