MORNICREST LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AX

Company number 01571760
Status Active
Incorporation Date 1 July 1981
Company Type Private Limited Company
Address FIRST FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MORNICREST LIMITED are www.mornicrest.co.uk, and www.mornicrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Mornicrest Limited is a Private Limited Company. The company registration number is 01571760. Mornicrest Limited has been working since 01 July 1981. The present status of the company is Active. The registered address of Mornicrest Limited is First Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . MOHAMED, Tasnimbanoo is a Secretary of the company. MOHAMED, Shirazdin Ebrahim is a Director of the company. Secretary MOHAMED, Shirazdin Ebrahim has been resigned. Director MOHAMED, Tasnimbanoo has been resigned. Director MUSSA, Yakub Haji has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MOHAMED, Tasnimbanoo
Appointed Date: 12 November 1998
Director
MOHAMED, Shirazdin Ebrahim

75 years old

Resigned Directors

Secretary
MOHAMED, Shirazdin Ebrahim
Resigned: 12 November 1998
Director
MOHAMED, Tasnimbanoo
Resigned: 20 April 2007
Appointed Date: 12 November 1998
66 years old
Director
MUSSA, Yakub Haji
Resigned: 12 November 1998
92 years old

Persons With Significant Control

Mr Shirazdin Ebrahim Mohamed
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tasnimbanoo Mohamed
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORNICREST LIMITED Events

04 Nov 2016
Confirmation statement made on 26 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016
Statement of company's objects
20 Jan 2016
Satisfaction of charge 1 in full
...
... and 72 more events
14 Dec 1987
Accounts for a small company made up to 30 September 1986
14 Dec 1987
Return made up to 30/11/87; full list of members
16 Oct 1986
Accounts for a small company made up to 30 September 1985
16 Oct 1986
Return made up to 13/10/86; full list of members
01 Jul 1981
Incorporation

MORNICREST LIMITED Charges

22 January 1986
Legal charge
Delivered: 29 January 1986
Status: Satisfied on 20 January 2016
Persons entitled: Barclays Bank PLC
Description: 87 church street london borough at the city of westminster.

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