MORLAS POWER LIMITED
SUFFOLK

Hellopages » Suffolk » Mid Suffolk » IP6 8ND

Company number 08850521
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address THE WATERING FARM CREETING ST. MARY, IPSWICH, SUFFOLK, ENGLAND, IP6 8ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Register inspection address has been changed to 6th Floor 33 Holborn London England EC1N 2HT; Confirmation statement made on 17 January 2017 with updates; Appointment of Company Secretary Sharna Ludlow as a secretary on 14 June 2016. The most likely internet sites of MORLAS POWER LIMITED are www.morlaspower.co.uk, and www.morlas-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Morlas Power Limited is a Private Limited Company. The company registration number is 08850521. Morlas Power Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Morlas Power Limited is The Watering Farm Creeting St Mary Ipswich Suffolk England Ip6 8nd. . LUDLOW, Sharna, Company Secretary is a Secretary of the company. BASTOW, Edward William is a Director of the company. COURSE, Charles Paul is a Director of the company. FELLOWS, Edward is a Director of the company. PICKETT, Simon is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary WARD, Karen has been resigned. Director GORDON, Andrew has been resigned. Director HAZELTON, Stephen Arthur has been resigned. Director SEABRIGHT, Alistair John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LUDLOW, Sharna, Company Secretary
Appointed Date: 14 June 2016
Director
BASTOW, Edward William
Appointed Date: 29 September 2014
56 years old
Director
COURSE, Charles Paul
Appointed Date: 29 September 2014
64 years old
Director
FELLOWS, Edward
Appointed Date: 17 January 2014
47 years old
Director
PICKETT, Simon
Appointed Date: 11 September 2015
44 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 17 January 2014
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
GORDON, Andrew
Resigned: 06 June 2016
Appointed Date: 12 February 2015
73 years old
Director
HAZELTON, Stephen Arthur
Resigned: 30 July 2015
Appointed Date: 29 September 2014
68 years old
Director
SEABRIGHT, Alistair John
Resigned: 11 September 2015
Appointed Date: 29 September 2014
64 years old

Persons With Significant Control

Material Change Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Octopus Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORLAS POWER LIMITED Events

30 Jan 2017
Register inspection address has been changed to 6th Floor 33 Holborn London England EC1N 2HT
25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
15 Jun 2016
Appointment of Company Secretary Sharna Ludlow as a secretary on 14 June 2016
14 Jun 2016
Termination of appointment of Karen Ward as a secretary on 16 May 2016
14 Jun 2016
Termination of appointment of Andrew Gordon as a director on 6 June 2016
...
... and 23 more events
06 Nov 2014
Appointment of Stephen Hazleton as a director on 29 September 2014
04 Nov 2014
Appointment of Mr Charles Paul Course as a director on 29 September 2014
01 Nov 2014
Appointment of Mr Alistair John Seabright as a director on 29 September 2014
22 Oct 2014
Previous accounting period shortened from 31 January 2015 to 28 February 2014
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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