MORGAN MOTOR COMPANY SALES LIMITED
MALVERN LINK MORGAN SALES LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 2LL

Company number 08334126
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address MORGAN MOTOR COMPANY LIMITED, PICKERSLEIGH ROAD, MALVERN LINK, WR14 2LL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Mark Ledington as a director on 1 June 2016. The most likely internet sites of MORGAN MOTOR COMPANY SALES LIMITED are www.morganmotorcompanysales.co.uk, and www.morgan-motor-company-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Colwall Rail Station is 3.6 miles; to Worcester Foregate Street Rail Station is 6.2 miles; to Worcester Shrub Hill Rail Station is 6.5 miles; to Ledbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Motor Company Sales Limited is a Private Limited Company. The company registration number is 08334126. Morgan Motor Company Sales Limited has been working since 17 December 2012. The present status of the company is Active. The registered address of Morgan Motor Company Sales Limited is Morgan Motor Company Limited Pickersleigh Road Malvern Link Wr14 2ll. . BODEN, Colin is a Secretary of the company. MORRIS, Steven David is a Director of the company. Director LEDINGTON, Mark has been resigned. Director MORGAN, Charles Peter Henry has been resigned. Director WHITWORTH, Timothy John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BODEN, Colin
Appointed Date: 29 October 2013
Director
MORRIS, Steven David
Appointed Date: 17 December 2012
58 years old

Resigned Directors

Director
LEDINGTON, Mark
Resigned: 01 June 2016
Appointed Date: 01 January 2014
58 years old
Director
MORGAN, Charles Peter Henry
Resigned: 14 October 2013
Appointed Date: 17 December 2012
74 years old
Director
WHITWORTH, Timothy John
Resigned: 14 December 2015
Appointed Date: 17 December 2012
61 years old

Persons With Significant Control

Mr Steven David Morris
Notified on: 1 December 2016
58 years old
Nature of control: Has significant influence or control
Morgan Technologies Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

MORGAN MOTOR COMPANY SALES LIMITED Events

23 Dec 2016
Confirmation statement made on 3 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Termination of appointment of Mark Ledington as a director on 1 June 2016
05 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
05 Jan 2016
Termination of appointment of Timothy John Whitworth as a director on 14 December 2015
...
... and 9 more events
12 Dec 2013
Appointment of Mr Colin Boden as a secretary
12 Dec 2013
Termination of appointment of Charles Morgan as a director
20 Dec 2012
Appointment of Mr Charles Peter Henry Morgan as a director
20 Dec 2012
Appointment of Mr Steven David Morris as a director
17 Dec 2012
Incorporation

MORGAN MOTOR COMPANY SALES LIMITED Charges

11 February 2014
Charge code 0833 4126 0001
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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