MORGAN & SONS INSTALLATIONS LTD
NUNEATON CLM REFURBISHMENT (MIDLANDS) LTD

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 8LW

Company number 07406214

Status Active

Incorporation Date 13 October 2010

Company Type Private Limited Company

Address 39 CAMBRIDGE DRIVE, NUNEATON, CV10 8LW

Home Country United Kingdom

Nature of Business 41100 - Development of building projects

Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of MORGAN & SONS INSTALLATIONS LTD are www.morgansonsinstallations.co.uk, and www.morgan-sons-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Coventry Rail Station is 8 miles; to Polesworth Rail Station is 8.9 miles; to Tile Hill Rail Station is 9.4 miles; to Berkswell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Sons Installations Ltd is a Private Limited Company. The company registration number is 07406214. Morgan Sons Installations Ltd has been working since 13 October 2010. The present status of the company is Active. The registered address of Morgan Sons Installations Ltd is 39 Cambridge Drive Nuneaton Cv10 8lw. . MORGAN, Kathy is a Secretary of the company. MORGAN, Carl Lee is a Director of the company. The company operates in "Development of building projects".

Current Directors

Secretary

MORGAN, Kathy

Appointed Date: 13 October 2010

Director

MORGAN, Carl Lee

Appointed Date: 13 October 2010
48 years old

Persons With Significant Control

Mr Carl Lee Morgan

Notified on: 1 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kathy Elizabeth Morgan

Notified on: 1 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGAN & SONS INSTALLATIONS LTD Events

03 Nov 2016

Confirmation statement made on 13 October 2016 with updates

29 Jul 2016

Total exemption small company accounts made up to 31 October 2015

03 Nov 2015

Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-03

GBP 2

23 Sep 2015

Total exemption small company accounts made up to 31 October 2014

07 Nov 2014

Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-07

GBP 2

...

... and 5 more events

05 Sep 2012

Particulars of a mortgage or charge / charge no: 1

11 Jul 2012

Total exemption small company accounts made up to 31 October 2011

08 Dec 2011

Annual return made up to 13 October 2011 with full list of shareholders

21 Nov 2011

Company name changed clm refurbishment (midlands) LTD\certificate issued on 21/11/11

NM04 ‐ Change of name by provision in articles

13 Oct 2010

Incorporation

MORGAN & SONS INSTALLATIONS LTD Charges

3 September 2012

All assets debenture
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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