MOUNTMORRES HOLDINGS LTD
NORTHAMPTON MOUNTMORRES LTD

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Company number 08444376
Status Active
Incorporation Date 14 March 2013
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 300 PAVILION DRIVE, NORTHAMPTON, NN4 7YE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of MOUNTMORRES HOLDINGS LTD are www.mountmorresholdings.co.uk, and www.mountmorres-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Mountmorres Holdings Ltd is a Private Limited Company. The company registration number is 08444376. Mountmorres Holdings Ltd has been working since 14 March 2013. The present status of the company is Active. The registered address of Mountmorres Holdings Ltd is Grant Thornton Uk Llp 300 Pavilion Drive Northampton Nn4 7ye. . EBER, Gabrielle is a Secretary of the company. EBER, Gabrielle Hanna is a Director of the company. EBER, Gillian is a Director of the company. EBER, Tania Rachel is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EBER, Gabrielle
Appointed Date: 14 March 2013

Director
EBER, Gabrielle Hanna
Appointed Date: 14 March 2013
61 years old

Director
EBER, Gillian
Appointed Date: 14 March 2013
85 years old

Director
EBER, Tania Rachel
Appointed Date: 14 March 2013
57 years old

Persons With Significant Control

Mrs Gillian Eber
Notified on: 30 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Gabrielle Hanna Eber
Notified on: 30 April 2016
61 years old
Nature of control: Has significant influence or control

Ms Tania Rachel Eber
Notified on: 30 April 2016
57 years old
Nature of control: Has significant influence or control

MOUNTMORRES HOLDINGS LTD Events

22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 5 April 2016
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

09 Jan 2016
Total exemption small company accounts made up to 5 April 2015
31 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100

...
... and 11 more events
09 Jul 2013
Statement of capital following an allotment of shares on 26 June 2013
  • GBP 100.00

29 Apr 2013
Company name changed mountmorres LTD\certificate issued on 29/04/13
  • RES15 ‐ Change company name resolution on 2013-03-20

05 Apr 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-20

05 Apr 2013
Change of name notice
14 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted