MORPACE INTERNATIONAL LTD.
GUILDFORD M.O.R.-PACE LIMITED

Hellopages » Surrey » Guildford » GU2 7YD

Company number 03294574
Status Active
Incorporation Date 19 December 1996
Company Type Private Limited Company
Address 21 FREDERICK SANGER ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YD
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,800,900 . The most likely internet sites of MORPACE INTERNATIONAL LTD. are www.morpaceinternational.co.uk, and www.morpace-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Morpace International Ltd is a Private Limited Company. The company registration number is 03294574. Morpace International Ltd has been working since 19 December 1996. The present status of the company is Active. The registered address of Morpace International Ltd is 21 Frederick Sanger Road Surrey Research Park Guildford Surrey Gu2 7yd. . NAGLE, Michael is a Secretary of the company. NAGLE, Michael is a Director of the company. WARD, Francis John is a Director of the company. Secretary CONNELL, Stephen has been resigned. Secretary WORGAN, Audrey Janice has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director CONNELL, Stephen has been resigned. Director FOX, Susan Deidre has been resigned. Director HERSEY, Paul has been resigned. Director MOULSON, Thomas James has been resigned. Director MUMA, Carl Thomas has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
NAGLE, Michael
Appointed Date: 01 May 2013
Director
NAGLE, Michael
Appointed Date: 03 March 1997
64 years old
Director
WARD, Francis John
Appointed Date: 17 January 1997
80 years old

Resigned Directors

Secretary
CONNELL, Stephen
Resigned: 13 June 2003
Appointed Date: 17 January 1997
Secretary
WORGAN, Audrey Janice
Resigned: 30 April 2013
Appointed Date: 23 June 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 17 January 1997
Appointed Date: 19 December 1996
Director
CONNELL, Stephen
Resigned: 13 June 2003
Appointed Date: 17 January 1997
78 years old
Director
FOX, Susan Deidre
Resigned: 13 June 2003
Appointed Date: 08 December 1997
79 years old
Director
HERSEY, Paul
Resigned: 16 March 1999
Appointed Date: 30 July 1997
66 years old
Director
MOULSON, Thomas James
Resigned: 20 December 1998
Appointed Date: 17 January 1997
95 years old
Director
MUMA, Carl Thomas
Resigned: 31 December 2001
Appointed Date: 29 April 1997
93 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 17 January 1997
Appointed Date: 19 December 1996

Persons With Significant Control

Mr Michael Nagle
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

MORPACE INTERNATIONAL LTD. Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
20 Apr 2016
Accounts for a small company made up to 31 December 2015
13 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,800,900
07 Jun 2015
Accounts for a small company made up to 31 December 2014
15 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,800,900
...
... and 94 more events
30 Jan 1997
New director appointed
30 Jan 1997
Registered office changed on 30/01/97 from: aspect house 135/137 city road london EC1V 1JB
30 Jan 1997
New director appointed
29 Jan 1997
Company name changed createlogic LIMITED\certificate issued on 30/01/97
19 Dec 1996
Incorporation

MORPACE INTERNATIONAL LTD. Charges

31 August 2011
Rent deposit deed
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: University of Surrey
Description: All monies standing to the credit of a deposit account…
11 September 2008
Rent deposit deed
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: University of Surrey
Description: All monies standing to the credit of a deposit account.
31 August 2005
Rent deposit deed
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: University of Surrey
Description: £7,320.00.

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