RJH MORRISFLEX HOLDINGS LIMITED
WEST YORKSHIRE RJH MORRISFLEX LIMITED

Hellopages » West Yorkshire » Kirklees » WF16 0NR

Company number 04210091
Status Active
Incorporation Date 2 May 2001
Company Type Private Limited Company
Address ARTILLERY STREET, HECKMONDWIKE, WEST YORKSHIRE, WF16 0NR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of RJH MORRISFLEX HOLDINGS LIMITED are www.rjhmorrisflexholdings.co.uk, and www.rjh-morrisflex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Bradford Interchange Rail Station is 6.9 miles; to Bradford Forster Square Rail Station is 7.3 miles; to Leeds Rail Station is 8.1 miles; to Brockholes Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rjh Morrisflex Holdings Limited is a Private Limited Company. The company registration number is 04210091. Rjh Morrisflex Holdings Limited has been working since 02 May 2001. The present status of the company is Active. The registered address of Rjh Morrisflex Holdings Limited is Artillery Street Heckmondwike West Yorkshire Wf16 0nr. . THEAKER, Jeremy Robert is a Secretary of the company. LIBBY, Alexander James is a Director of the company. LIBBY, Terence Allan is a Director of the company. PEARSON, Joanna Frances is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Richard Anthony has been resigned. Director GATHERCOLE, John Robert has been resigned. Director GEAR, Charles has been resigned. Director THEAKER, Jeremy Robert has been resigned. The company operates in "Activities of head offices".


rjh morrisflex holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THEAKER, Jeremy Robert
Appointed Date: 02 May 2001
Director
LIBBY, Alexander James
Appointed Date: 03 November 2014
51 years old
Director
LIBBY, Terence Allan
Appointed Date: 02 May 2001
83 years old
Director
PEARSON, Joanna Frances
Appointed Date: 03 November 2014
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 May 2001
Appointed Date: 02 May 2001
Director
EVANS, Richard Anthony
Resigned: 11 May 2013
Appointed Date: 02 May 2001
73 years old
Director
GATHERCOLE, John Robert
Resigned: 28 October 2016
Appointed Date: 02 May 2001
75 years old
Director
GEAR, Charles
Resigned: 30 April 2003
Appointed Date: 02 May 2001
67 years old
Director
THEAKER, Jeremy Robert
Resigned: 14 August 2008
Appointed Date: 02 May 2001
75 years old

Persons With Significant Control

Mrs Helen Elizabeth Timmins
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Allan Libby
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

RJH MORRISFLEX HOLDINGS LIMITED Events

17 May 2017
Confirmation statement made on 2 May 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 31 October 2016
06 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 1,310
07 Dec 2016
Resolutions
  • RES13 ‐ ("The contract") 29/09/2016
...
... and 52 more events
15 Nov 2001
Accounting reference date extended from 31/05/02 to 31/10/02
15 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2001
Registered office changed on 14/06/01 from: c/o rjh morrisflex LIMITED artillery street heckmondwike west yorkshire WF16 0NR
14 Jun 2001
Secretary resigned
02 May 2001
Incorporation

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