MORPH RETOUCH UK LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5RY
Company number 05957960
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 590 GREEN LANES, PALMERS GREEN, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of MORPH RETOUCH UK LIMITED are www.morphretouchuk.co.uk, and www.morph-retouch-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Morph Retouch Uk Limited is a Private Limited Company. The company registration number is 05957960. Morph Retouch Uk Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Morph Retouch Uk Limited is 590 Green Lanes Palmers Green London N13 5ry. . MART, Lee Edward is a Secretary of the company. HORNSEY, Neville Peter is a Director of the company. MART, Lee Edward is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MART, Lee Edward
Appointed Date: 05 October 2006
Director
HORNSEY, Neville Peter
Appointed Date: 05 October 2006
49 years old
Director
MART, Lee Edward
Appointed Date: 05 October 2006
55 years old

Persons With Significant Control

Mr Lee Edward Mart
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Neville Peter Hornsey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORPH RETOUCH UK LIMITED Events

13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 27 more events
22 Jul 2008
Total exemption full accounts made up to 31 October 2007
21 Jul 2008
Registered office changed on 21/07/2008 from studio R1-17, the old truman brewery, 91 brick lane london E1 6QL
06 Nov 2007
Registered office changed on 06/11/07 from: unit 18, 4TH floor the old truman brewery 91 brick lane london E1 6RU
15 Oct 2007
Return made up to 05/10/07; full list of members
05 Oct 2006
Incorporation

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