Company number 06479820
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address 10 MARKET STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1DA
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 2
. The most likely internet sites of MORGAN'S ELECTRICS (STOURBRIDGE) LIMITED are www.morganselectricsstourbridge.co.uk, and www.morgan-s-electrics-stourbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Morgan S Electrics Stourbridge Limited is a Private Limited Company.
The company registration number is 06479820. Morgan S Electrics Stourbridge Limited has been working since 22 January 2008.
The present status of the company is Active. The registered address of Morgan S Electrics Stourbridge Limited is 10 Market Street Stourbridge West Midlands Dy8 1da. The company`s financial liabilities are £29.83k. It is £2.81k against last year. The cash in hand is £3.25k. It is £1.68k against last year. And the total assets are £45.9k, which is £-2.16k against last year. MORGAN, Lloyd is a Director of the company. Secretary MORGAN, Glenys has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MORGAN, Ivan has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
morgan's electrics (stourbridge) Key Finiance
LIABILITIES
£29.83k
+10%
CASH
£3.25k
+107%
TOTAL ASSETS
£45.9k
-5%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MORGAN, Glenys
Resigned: 31 December 2015
Appointed Date: 22 January 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008
Director
MORGAN, Ivan
Resigned: 31 December 2015
Appointed Date: 22 January 2008
76 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008
Persons With Significant Control
Mr Ivan Morgan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Glenys Morgan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MORGAN'S ELECTRICS (STOURBRIDGE) LIMITED Events
25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
25 Jan 2016
Termination of appointment of Ivan Morgan as a director on 31 December 2015
25 Jan 2016
Termination of appointment of Glenys Morgan as a secretary on 31 December 2015
...
... and 17 more events
13 Feb 2008
New director appointed
13 Feb 2008
New secretary appointed
24 Jan 2008
Secretary resigned
24 Jan 2008
Director resigned
22 Jan 2008
Incorporation