MORLAND PROFILES LIMITED
WELSHPOOL

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Company number 04131663
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address MADOC WORKS, HENFAES LANE, WELSHPOOL, MONTGOMERYSHIRE, SY21 7BE
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 . The most likely internet sites of MORLAND PROFILES LIMITED are www.morlandprofiles.co.uk, and www.morland-profiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Morland Profiles Limited is a Private Limited Company. The company registration number is 04131663. Morland Profiles Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of Morland Profiles Limited is Madoc Works Henfaes Lane Welshpool Montgomeryshire Sy21 7be. . STEPHENS, Christopher John is a Secretary of the company. MORRIS, David John is a Director of the company. MORRIS, Hugh Micheal is a Director of the company. MORRIS, James Michael Owen is a Director of the company. MORRIS, Toby Peter Lidster is a Director of the company. Secretary TURNER, Edward Glynne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
STEPHENS, Christopher John
Appointed Date: 16 April 2003
Director
MORRIS, David John
Appointed Date: 28 December 2000
85 years old
Director
MORRIS, Hugh Micheal
Appointed Date: 28 December 2000
83 years old
Director
MORRIS, James Michael Owen
Appointed Date: 01 September 2013
52 years old
Director
MORRIS, Toby Peter Lidster
Appointed Date: 01 September 2013
60 years old

Resigned Directors

Secretary
TURNER, Edward Glynne
Resigned: 16 April 2003
Appointed Date: 28 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 December 2000
Appointed Date: 28 December 2000

Persons With Significant Control

Mr Toby Peter Lidster Morris
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Michael Owen Morris
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MORLAND PROFILES LIMITED Events

11 Jan 2017
Confirmation statement made on 28 December 2016 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
16 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
...
... and 30 more events
10 Jan 2003
Return made up to 28/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2002
Accounts for a small company made up to 31 December 2001
15 Jan 2002
Return made up to 28/12/01; full list of members
28 Dec 2000
Secretary resigned
28 Dec 2000
Incorporation

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