MORPHOSA LTD
RUNCORN DEMOSPIRE LIMITED

Hellopages » Cheshire » Halton » WA7 6RY

Company number 04363407
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address 9 EANLEYWOOD FARM CLOSE, NORTON, RUNCORN, CHESHIRE, WA7 6RY
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of MORPHOSA LTD are www.morphosa.co.uk, and www.morphosa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Morphosa Ltd is a Private Limited Company. The company registration number is 04363407. Morphosa Ltd has been working since 30 January 2002. The present status of the company is Active. The registered address of Morphosa Ltd is 9 Eanleywood Farm Close Norton Runcorn Cheshire Wa7 6ry. The company`s financial liabilities are £4.8k. It is £3.65k against last year. The cash in hand is £2.07k. It is £2.07k against last year. And the total assets are £20.12k, which is £3.57k against last year. BROOKS, Michelle is a Secretary of the company. BROWNE, Graham Paul is a Director of the company. Secretary MILLER, Janet Lesley has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".


morphosa Key Finiance

LIABILITIES £4.8k
+316%
CASH £2.07k
TOTAL ASSETS £20.12k
+21%
All Financial Figures

Current Directors

Secretary
BROOKS, Michelle
Appointed Date: 27 March 2005
Director
BROWNE, Graham Paul
Appointed Date: 07 March 2002
49 years old

Resigned Directors

Secretary
MILLER, Janet Lesley
Resigned: 31 January 2006
Appointed Date: 07 March 2002
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 07 March 2002
Appointed Date: 30 January 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 07 March 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Mr Graham Browne
Notified on: 1 January 2017
49 years old
Nature of control: Ownership of shares – 75% or more

MORPHOSA LTD Events

07 Mar 2017
Confirmation statement made on 30 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Apr 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
22 Sep 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
...
... and 39 more events
15 Mar 2002
Registered office changed on 15/03/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
14 Mar 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
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.
14 Mar 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Mar 2002
£ nc 100/1000 07/03/02
30 Jan 2002
Incorporation

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