MORGAN LANG LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 7AU

Company number 04342038
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address 4 PARKSIDE COURT GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7AU
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MORGAN LANG LIMITED are www.morganlang.co.uk, and www.morgan-lang.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Lichfield Trent Valley Rail Station is 1.6 miles; to Blake Street Rail Station is 5.7 miles; to Butlers Lane Rail Station is 6.6 miles; to Four Oaks Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Lang Limited is a Private Limited Company. The company registration number is 04342038. Morgan Lang Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Morgan Lang Limited is 4 Parkside Court Greenhough Road Lichfield Staffordshire Ws13 7au. . SIMMONS, Marcus Paul is a Director of the company. Secretary BULZACHELLI, Paul has been resigned. Secretary EDWARDS, Andrew Charles has been resigned. Director EDWARDS, Andrew Charles has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


Current Directors

Director
SIMMONS, Marcus Paul
Appointed Date: 18 December 2001
67 years old

Resigned Directors

Secretary
BULZACHELLI, Paul
Resigned: 31 December 2011
Appointed Date: 04 April 2005

Secretary
EDWARDS, Andrew Charles
Resigned: 02 August 2004
Appointed Date: 18 December 2001

Director
EDWARDS, Andrew Charles
Resigned: 02 August 2004
Appointed Date: 18 December 2001
65 years old

Persons With Significant Control

Mr Marcus Paul Simmons
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MORGAN LANG LIMITED Events

09 Feb 2017
Confirmation statement made on 18 December 2016 with updates
08 Nov 2016
Satisfaction of charge 1 in full
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Mar 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
16 Feb 2004
Total exemption small company accounts made up to 31 May 2003
17 Jun 2003
Accounting reference date extended from 31/12/02 to 31/05/03
20 Mar 2003
Return made up to 18/12/02; full list of members
04 Apr 2002
Particulars of mortgage/charge
18 Dec 2001
Incorporation

MORGAN LANG LIMITED Charges

28 March 2002
Debenture
Delivered: 4 April 2002
Status: Satisfied on 8 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…