MORLEY GILES LIMITED
SURREY

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Company number 04378231
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 56 DAHLIA GARDENS, MITCHAM, SURREY, CR4 1LA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of MORLEY GILES LIMITED are www.morleygiles.co.uk, and www.morley-giles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Morley Giles Limited is a Private Limited Company. The company registration number is 04378231. Morley Giles Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Morley Giles Limited is 56 Dahlia Gardens Mitcham Surrey Cr4 1la. . GILES, Richard Leonard is a Director of the company. Secretary HARRIS, Kenneth Charles has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
GILES, Richard Leonard
Appointed Date: 05 March 2002
68 years old

Resigned Directors

Secretary
HARRIS, Kenneth Charles
Resigned: 02 July 2013
Appointed Date: 05 March 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Mr Richard Leonard Giles
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORLEY GILES LIMITED Events

15 Jan 2017
Confirmation statement made on 1 January 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 29 February 2016
19 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 28 February 2015
29 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 28 more events
11 Mar 2002
Registered office changed on 11/03/02 from: 56 dahlia gardens mitcham surrey CR4 1LA
11 Mar 2002
New director appointed
21 Feb 2002
Director resigned
21 Feb 2002
Secretary resigned
20 Feb 2002
Incorporation

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