MORHIRE LIMITED
PENCOED CASTLE LIMITED GAINFAITH LIMITED

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Company number 04850171
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address 21 GOLD TOPS, NEWPORT, NP20 4PG
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Peter David Morgan as a director on 2 August 2016; Appointment of Mr David Wyndham Morgan as a director on 2 August 2016. The most likely internet sites of MORHIRE LIMITED are www.morhire.co.uk, and www.morhire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Risca & Pontymister Rail Station is 4.1 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morhire Limited is a Private Limited Company. The company registration number is 04850171. Morhire Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Morhire Limited is 21 Gold Tops Newport Np20 4pg. . MORGAN, Helen is a Secretary of the company. MORGAN, David Wyndham is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MORGAN, Peter David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
MORGAN, Helen
Appointed Date: 27 August 2003

Director
MORGAN, David Wyndham
Appointed Date: 02 August 2016
84 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 August 2003
Appointed Date: 30 July 2003

Director
MORGAN, Peter David
Resigned: 02 August 2016
Appointed Date: 27 August 2003
63 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 August 2003
Appointed Date: 30 July 2003

Persons With Significant Control

Mr Peter David Morgan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MORHIRE LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Termination of appointment of Peter David Morgan as a director on 2 August 2016
03 Nov 2016
Appointment of Mr David Wyndham Morgan as a director on 2 August 2016
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 30 more events
15 Jan 2004
Secretary resigned
17 Sep 2003
Memorandum and Articles of Association
05 Sep 2003
Company name changed pencoed castle LIMITED\certificate issued on 05/09/03
28 Aug 2003
Company name changed gainfaith LIMITED\certificate issued on 28/08/03
30 Jul 2003
Incorporation

MORHIRE LIMITED Charges

12 February 2004
Guarantee & debenture
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…