M MORGAN MOTOR ENGINEER LIMITED
NORFOLK

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Company number 04158008
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 63 BRISTON ROAD, MELTON CONSTABLE, NORFOLK, NR24 2AP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of M MORGAN MOTOR ENGINEER LIMITED are www.mmorganmotorengineer.co.uk, and www.m-morgan-motor-engineer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to West Runton Rail Station is 10.2 miles; to Roughton Road Rail Station is 11.7 miles; to Norwich Rail Station is 19.5 miles; to Wymondham Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Morgan Motor Engineer Limited is a Private Limited Company. The company registration number is 04158008. M Morgan Motor Engineer Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of M Morgan Motor Engineer Limited is 63 Briston Road Melton Constable Norfolk Nr24 2ap. . MORGAN, Dorothy Rose is a Secretary of the company. MORGAN, Malcolm Philip is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MORGAN, Dorothy Rose
Appointed Date: 12 February 2001
Director
MORGAN, Malcolm Philip
Appointed Date: 12 February 2001
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001

Persons With Significant Control

Mr Malcolm Philip Morgan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

M MORGAN MOTOR ENGINEER LIMITED Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 29 more events
06 Mar 2001
Secretary resigned
06 Mar 2001
Director resigned
06 Mar 2001
New secretary appointed
06 Mar 2001
New director appointed
12 Feb 2001
Incorporation

M MORGAN MOTOR ENGINEER LIMITED Charges

9 June 2011
Debenture
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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