SEARS MORGAN HOLDINGS LIMITED
PINNER SEARS MORGAN CONSULTING LIMITED

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Company number 07153600
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2,002 . The most likely internet sites of SEARS MORGAN HOLDINGS LIMITED are www.searsmorganholdings.co.uk, and www.sears-morgan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Sears Morgan Holdings Limited is a Private Limited Company. The company registration number is 07153600. Sears Morgan Holdings Limited has been working since 10 February 2010. The present status of the company is Active. The registered address of Sears Morgan Holdings Limited is Elm Park Court Pinner Middlesex Ha5 3nn. . LOURIDES, Janina is a Director of the company. LOURIDES, Marios is a Director of the company. Director ABLITT, Mark has been resigned. Director ABLITT, Mark has been resigned. Director LOURIDES, Marios has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LOURIDES, Janina
Appointed Date: 01 December 2014
61 years old
Director
LOURIDES, Marios
Appointed Date: 01 April 2016
61 years old

Resigned Directors

Director
ABLITT, Mark
Resigned: 04 December 2014
Appointed Date: 22 April 2014
61 years old
Director
ABLITT, Mark
Resigned: 24 February 2014
Appointed Date: 10 February 2010
61 years old
Director
LOURIDES, Marios
Resigned: 04 December 2014
Appointed Date: 10 February 2010
61 years old

Persons With Significant Control

Mrs Janina Lourides
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marios Lourides
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEARS MORGAN HOLDINGS LIMITED Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2,002
12 Apr 2016
Appointment of Mr Marios Lourides as a director on 1 April 2016
06 Apr 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 2,002
...
... and 14 more events
08 Nov 2011
Accounts for a dormant company made up to 28 February 2011
04 Apr 2011
Annual return made up to 10 February 2011 with full list of shareholders
17 Apr 2010
Company name changed sears morgan consulting LIMITED\certificate issued on 17/04/10
  • RES15 ‐ Change company name resolution on 2010-03-02
17 Apr 2010
Change of name notice
10 Feb 2010
Incorporation

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