DH & CK MORGAN LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 04476842
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address C/O ASHMOLE & CO, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of DH & CK MORGAN LIMITED are www.dhckmorgan.co.uk, and www.dh-ck-morgan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dh Ck Morgan Limited is a Private Limited Company. The company registration number is 04476842. Dh Ck Morgan Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Dh Ck Morgan Limited is C O Ashmole Co 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. The company`s financial liabilities are £70.15k. It is £16.16k against last year. The cash in hand is £22.21k. It is £18.43k against last year. And the total assets are £99.91k, which is £22.27k against last year. MORGAN, Christina Kaye is a Secretary of the company. MORGAN, Christina Joy is a Director of the company. MORGAN, Christina Kaye is a Director of the company. MORGAN, David Hugh is a Director of the company. MORGAN, Jonathan Colin is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Raising of other cattle and buffaloes".


dh & ck morgan Key Finiance

LIABILITIES £70.15k
+29%
CASH £22.21k
+487%
TOTAL ASSETS £99.91k
+28%
All Financial Figures

Current Directors

Secretary
MORGAN, Christina Kaye
Appointed Date: 03 July 2002

Director
MORGAN, Christina Joy
Appointed Date: 10 September 2010
33 years old

Director
MORGAN, Christina Kaye
Appointed Date: 03 July 2002
60 years old

Director
MORGAN, David Hugh
Appointed Date: 03 July 2002
63 years old

Director
MORGAN, Jonathan Colin
Appointed Date: 10 September 2010
33 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002

Persons With Significant Control

Mr Jonathan Colin Morgan
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DH & CK MORGAN LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
22 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100

...
... and 34 more events
30 Jul 2002
Director resigned
22 Jul 2002
New director appointed
22 Jul 2002
New secretary appointed;new director appointed
22 Jul 2002
Registered office changed on 22/07/02 from: 1ST floor 14-18 city road cardiff CF24 3DL
03 Jul 2002
Incorporation

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