MORGAN AUDIO SYSTEMS LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 5RW

Company number 02977879
Status Active
Incorporation Date 11 October 1994
Company Type Private Limited Company
Address BRON-Y-CWM, NANNERCH, MOLD, FLINTSHIRE, CH7 5RW
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 200 . The most likely internet sites of MORGAN AUDIO SYSTEMS LIMITED are www.morganaudiosystems.co.uk, and www.morgan-audio-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Morgan Audio Systems Limited is a Private Limited Company. The company registration number is 02977879. Morgan Audio Systems Limited has been working since 11 October 1994. The present status of the company is Active. The registered address of Morgan Audio Systems Limited is Bron Y Cwm Nannerch Mold Flintshire Ch7 5rw. . HARPER, Patricia Helen is a Secretary of the company. HARPER, Patricia Helen is a Director of the company. HARPER, Peter is a Director of the company. Secretary BROWN, Jonathan Andrew has been resigned. Secretary CRICHTON, Maureen Jean has been resigned. Director PRINCE, Michael John has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
HARPER, Patricia Helen
Appointed Date: 03 August 2005
Director
HARPER, Patricia Helen
Appointed Date: 10 October 2012
67 years old
Director
HARPER, Peter
Appointed Date: 18 October 1994
67 years old

Resigned Directors

Secretary
BROWN, Jonathan Andrew
Resigned: 18 October 1994
Appointed Date: 11 October 1994
Secretary
CRICHTON, Maureen Jean
Resigned: 05 August 2005
Appointed Date: 18 October 1994
Director
PRINCE, Michael John
Resigned: 18 October 1994
Appointed Date: 11 October 1994
70 years old

Persons With Significant Control

Mr Peter Harper
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mrs Patricia Helen Harper
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGAN AUDIO SYSTEMS LIMITED Events

16 Nov 2016
Confirmation statement made on 11 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 200
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 200
...
... and 44 more events
14 Aug 1996
Accounts for a small company made up to 31 October 1995
22 Jan 1996
Secretary resigned;new secretary appointed
22 Jan 1996
Director resigned;new director appointed
22 Jan 1996
Return made up to 11/10/95; full list of members
11 Oct 1994
Incorporation

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