MORRIS'S OF USK HOLDINGS LIMITED
MONMOUTHSHIRE USK GARDEN CENTRE LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP15 1TG

Company number 04340133
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address THE NURSERIES LLANBADOC, USK, MONMOUTHSHIRE, NP15 1TG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 50,300 . The most likely internet sites of MORRIS'S OF USK HOLDINGS LIMITED are www.morrissofuskholdings.co.uk, and www.morris-s-of-usk-holdings.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 Cwmbran Rail Station is 5.4 miles; to Newport (S Wales) Rail Station is 8.1 miles; to Severn Tunnel Junction Rail Station is 9.1 miles; to Caldicot Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morris S of Usk Holdings Limited is a Private Limited Company. The company registration number is 04340133. Morris S of Usk Holdings Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of Morris S of Usk Holdings Limited is The Nurseries Llanbadoc Usk Monmouthshire Np15 1tg. . DAVIES, Robert Hugh Thomas is a Secretary of the company. MORRIS, Christopher William is a Director of the company. MORRIS, Jane Loudon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMES, Kate Isabella Victoria has been resigned. Director MORRIS, Anna Carina has been resigned. Director MORRIS, Thomas William Austin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DAVIES, Robert Hugh Thomas
Appointed Date: 14 December 2001
Director
MORRIS, Christopher William
Appointed Date: 14 December 2001
79 years old
Director
MORRIS, Jane Loudon
Appointed Date: 01 December 2008
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001
Director
JAMES, Kate Isabella Victoria
Resigned: 01 December 2008
Appointed Date: 01 December 2003
54 years old
Director
MORRIS, Anna Carina
Resigned: 28 February 2004
Appointed Date: 01 December 2003
46 years old
Director
MORRIS, Thomas William Austin
Resigned: 01 December 2008
Appointed Date: 01 December 2003
51 years old

Persons With Significant Control

Mr Christopher William Morris
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Loudon Morris
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORRIS'S OF USK HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 50,300
30 May 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 50,300
...
... and 43 more events
19 Feb 2002
Location of register of members
09 Jan 2002
Company name changed usk garden centre LIMITED\certificate issued on 09/01/02
27 Dec 2001
Ad 18/12/01--------- £ si 2@1=2 £ ic 1/3
14 Dec 2001
Secretary resigned
14 Dec 2001
Incorporation

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