MORRELL MANAGEMENT SERVICES LIMITED
POOLE MORRISON TERRA TECH LIMITED MORRISON TERRA TECHNOLOGY LIMITED

Hellopages » Dorset » East Dorset » BH16 6AJ

Company number 03520738
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address FOREST HILL FARM RUSHALL LANE, LYTCHETT MATRAVERS, POOLE, DORSET, BH16 6AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 80,000 . The most likely internet sites of MORRELL MANAGEMENT SERVICES LIMITED are www.morrellmanagementservices.co.uk, and www.morrell-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Holton Heath Rail Station is 3.6 miles; to Poole Rail Station is 4.3 miles; to Wareham Rail Station is 5.4 miles; to Branksome Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morrell Management Services Limited is a Private Limited Company. The company registration number is 03520738. Morrell Management Services Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Morrell Management Services Limited is Forest Hill Farm Rushall Lane Lytchett Matravers Poole Dorset Bh16 6aj. . MORRELL, Matthew Robert is a Secretary of the company. MORRELL, Matthew Robert is a Director of the company. MORRELL, Terence Robert is a Director of the company. MORRELL, Theresa Josephine is a Director of the company. Secretary RAMSEY, Ian has been resigned. Secretary STEELRAY SECRETARIAL SERVICES LIMITED has been resigned. Director MORRELL, Terence Robert has been resigned. Director RAMSEY, Ian Edgar has been resigned. Nominee Director STEELE RAYMOND LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORRELL, Matthew Robert
Appointed Date: 29 October 1999
Director
MORRELL, Matthew Robert
Appointed Date: 01 October 2003
50 years old
Director
MORRELL, Terence Robert
Appointed Date: 30 September 2003
78 years old
Director
MORRELL, Theresa Josephine
Appointed Date: 01 October 2003
48 years old

Resigned Directors

Secretary
RAMSEY, Ian
Resigned: 29 October 1999
Appointed Date: 22 March 1999
Secretary
STEELRAY SECRETARIAL SERVICES LIMITED
Resigned: 22 February 1999
Appointed Date: 03 March 1998
Director
MORRELL, Terence Robert
Resigned: 31 October 1999
Appointed Date: 07 April 1998
78 years old
Director
RAMSEY, Ian Edgar
Resigned: 30 September 2003
Appointed Date: 29 October 1999
80 years old
Nominee Director
STEELE RAYMOND LIMITED
Resigned: 07 April 1998
Appointed Date: 03 March 1998

Persons With Significant Control

Mr Terence Robert Morrell
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MORRELL MANAGEMENT SERVICES LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 80,000
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 80,000
...
... and 56 more events
23 Mar 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 1998
£ nc 100/100000 11/03/98
19 Mar 1998
Company name changed morrison terra technology limite d\certificate issued on 20/03/98
03 Mar 1998
Incorporation

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