MORRIS ENGINEERING HOLDINGS LIMITED
PLYMPTON PLYMOUTH BONDCO 1097 LIMITED

Hellopages » Devon » Plymouth » PL7 4JH

Company number 05320031
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address C/P MORRIS ENGINEERING LTD, BELL CLOSE NEWNHAM IND EST, PLYMPTON PLYMOUTH, DEVON, PL7 4JH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000,500 . The most likely internet sites of MORRIS ENGINEERING HOLDINGS LIMITED are www.morrisengineeringholdings.co.uk, and www.morris-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Morris Engineering Holdings Limited is a Private Limited Company. The company registration number is 05320031. Morris Engineering Holdings Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Morris Engineering Holdings Limited is C P Morris Engineering Ltd Bell Close Newnham Ind Est Plympton Plymouth Devon Pl7 4jh. . SMITH, Andrew James is a Secretary of the company. MORRIS, Roger Royston is a Director of the company. SMITH, Andrew James is a Director of the company. Secretary MORRIS, Susan Mary has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director MORRIS, Susan Mary has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Andrew James
Appointed Date: 09 August 2007
Director
MORRIS, Roger Royston
Appointed Date: 08 April 2005
83 years old
Director
SMITH, Andrew James
Appointed Date: 16 December 2013
61 years old

Resigned Directors

Secretary
MORRIS, Susan Mary
Resigned: 09 August 2007
Appointed Date: 08 April 2005
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 08 April 2005
Appointed Date: 23 December 2004
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 08 April 2005
Appointed Date: 23 December 2004
Director
MORRIS, Susan Mary
Resigned: 09 August 2007
Appointed Date: 08 April 2005
81 years old

Persons With Significant Control

Roger Royston Morris
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

MORRIS ENGINEERING HOLDINGS LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 April 2016
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000,500
17 Nov 2015
Total exemption small company accounts made up to 30 April 2015
02 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000,500
...
... and 42 more events
05 May 2005
New director appointed
05 May 2005
New secretary appointed;new director appointed
05 May 2005
Director resigned
14 Apr 2005
Company name changed bondco 1097 LIMITED\certificate issued on 14/04/05
23 Dec 2004
Incorporation

Similar Companies

MORRIS ENGINEERING CONSULTANTS LIMITED MORRIS ENGINEERING DESIGN LTD MORRIS ENGINEERING LIMITED MORRIS ENGINEERING SERVICES LTD MORRIS ENTERPRISES (UK) LIMITED MORRIS ENTERPRISES LTD MORRIS ENTERTAINMENT (LEEDS) LIMITED