MORGAN HILL CONSULTANTS LIMITED
EXETER PROFUND MANAGEMENT LIMITED

Hellopages » Devon » Exeter » EX1 3LJ

Company number 04143278
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address LEEWARD HOUSE FITZROY ROAD, EXETER BUSINESS PARK, EXETER, DEVON, ENGLAND, EX1 3LJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from Ground Floor Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ to Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ on 31 October 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MORGAN HILL CONSULTANTS LIMITED are www.morganhillconsultants.co.uk, and www.morgan-hill-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Morgan Hill Consultants Limited is a Private Limited Company. The company registration number is 04143278. Morgan Hill Consultants Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of Morgan Hill Consultants Limited is Leeward House Fitzroy Road Exeter Business Park Exeter Devon England Ex1 3lj. . DUKE, Jennifer is a Secretary of the company. DUKE, Nigel Peter is a Director of the company. Secretary BRADING, Michael Frederick has been resigned. Secretary DUKE, Jennifer has been resigned. Secretary 2020 SECRETARIAL LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THOMAS, Alasdair Michael Hugh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DUKE, Jennifer
Appointed Date: 11 December 2006
Director
DUKE, Nigel Peter
Appointed Date: 07 February 2001
66 years old

Resigned Directors

Secretary
BRADING, Michael Frederick
Resigned: 31 July 2005
Appointed Date: 29 April 2002
Secretary
DUKE, Jennifer
Resigned: 01 December 2002
Appointed Date: 07 February 2001
Secretary
2020 SECRETARIAL LIMITED
Resigned: 09 November 2006
Appointed Date: 01 August 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 February 2001
Appointed Date: 18 January 2001
Director
THOMAS, Alasdair Michael Hugh
Resigned: 21 January 2004
Appointed Date: 09 April 2002
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 February 2001
Appointed Date: 18 January 2001

Persons With Significant Control

Mr Nigel Peter Duke
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MORGAN HILL CONSULTANTS LIMITED Events

31 Oct 2016
Registered office address changed from Ground Floor Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ to Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ on 31 October 2016
31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
27 Feb 2001
New secretary appointed
27 Feb 2001
New director appointed
20 Feb 2001
Company name changed profund management LIMITED\certificate issued on 20/02/01
13 Feb 2001
Registered office changed on 13/02/01 from: 788-790 finchley road london NW11 7TJ
18 Jan 2001
Incorporation

MORGAN HILL CONSULTANTS LIMITED Charges

8 November 2005
Debenture
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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