MORMET (FABRICATIONS) LIMITED
NOTTINGHAM SPEED 9030 LIMITED

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Company number 04356446
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address ALMOR LTD, DALESIDE ROAD, NOTTINGHAM, NG2 3GJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 10,000 . The most likely internet sites of MORMET (FABRICATIONS) LIMITED are www.mormetfabrications.co.uk, and www.mormet-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Mormet Fabrications Limited is a Private Limited Company. The company registration number is 04356446. Mormet Fabrications Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Mormet Fabrications Limited is Almor Ltd Daleside Road Nottingham Ng2 3gj. . CLARKE, Patricia Jill is a Secretary of the company. ALLUM, Christopher John, Dr is a Director of the company. CLARKE, Patricia Jill is a Director of the company. Secretary HOLLINS, Philip Norman has been resigned. Secretary OLIVER, Graham Stewart has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOLLINS, Harvey Guy has been resigned. Director HOLLINS, Philip Norman has been resigned. Director MCCOY, Colin has been resigned. Director OLIVER, Graham Stewart has been resigned. Director PARTON, Arthur Victor has been resigned. Director ROGERS, David Terence has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLARKE, Patricia Jill
Appointed Date: 08 April 2009

Director
ALLUM, Christopher John, Dr
Appointed Date: 08 April 2009
73 years old

Director
CLARKE, Patricia Jill
Appointed Date: 08 April 2009
71 years old

Resigned Directors

Secretary
HOLLINS, Philip Norman
Resigned: 08 April 2009
Appointed Date: 31 December 2007

Secretary
OLIVER, Graham Stewart
Resigned: 31 December 2007
Appointed Date: 23 January 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 January 2002
Appointed Date: 18 January 2002

Director
HOLLINS, Harvey Guy
Resigned: 08 April 2009
Appointed Date: 31 January 2002
57 years old

Director
HOLLINS, Philip Norman
Resigned: 08 April 2009
Appointed Date: 23 January 2002
86 years old

Director
MCCOY, Colin
Resigned: 08 April 2009
Appointed Date: 31 January 2002
74 years old

Director
OLIVER, Graham Stewart
Resigned: 31 December 2007
Appointed Date: 23 January 2002
85 years old

Director
PARTON, Arthur Victor
Resigned: 31 March 2007
Appointed Date: 31 January 2002
85 years old

Director
ROGERS, David Terence
Resigned: 08 April 2009
Appointed Date: 31 January 2002
75 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Dr Christopher John Allum
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

MORMET (FABRICATIONS) LIMITED Events

01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
21 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10,000

29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
13 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 10,000

...
... and 51 more events
30 Jan 2002
Director resigned
30 Jan 2002
Secretary resigned
30 Jan 2002
Registered office changed on 30/01/02 from: 6-8 underwood street london N1 7JQ
25 Jan 2002
Company name changed speed 9030 LIMITED\certificate issued on 25/01/02
18 Jan 2002
Incorporation

MORMET (FABRICATIONS) LIMITED Charges

4 March 2002
Debenture
Delivered: 11 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…