MORGAN REISS LTD
PRESTON AMELIUS LEGAL LIMITED

Hellopages » Lancashire » Preston » PR2 9NZ

Company number 09012270
Status Active
Incorporation Date 25 April 2014
Company Type Private Limited Company
Address MAYFAIR SUITE 3 FULWOOD PARK, FULWOOD, PRESTON, ENGLAND, PR2 9NZ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 460 Cheetham Hill Road Manchester M8 9JW to Mayfair Suite 3 Fulwood Park Fulwood Preston PR2 9NZ on 1 March 2017; Confirmation statement made on 14 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13 . The most likely internet sites of MORGAN REISS LTD are www.morganreiss.co.uk, and www.morgan-reiss.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Morgan Reiss Ltd is a Private Limited Company. The company registration number is 09012270. Morgan Reiss Ltd has been working since 25 April 2014. The present status of the company is Active. The registered address of Morgan Reiss Ltd is Mayfair Suite 3 Fulwood Park Fulwood Preston England Pr2 9nz. . CHHABU, Rozemin is a Director of the company. YOUNIS, Smaira is a Director of the company. Director KHAN, Nuzzat Nasa has been resigned. Director SALEEM, Mohammad has been resigned. The company operates in "Solicitors".


Current Directors

Director
CHHABU, Rozemin
Appointed Date: 14 February 2017
39 years old

Director
YOUNIS, Smaira
Appointed Date: 25 April 2014
45 years old

Resigned Directors

Director
KHAN, Nuzzat Nasa
Resigned: 30 September 2016
Appointed Date: 01 February 2015
44 years old

Director
SALEEM, Mohammad
Resigned: 25 April 2014
Appointed Date: 25 April 2014
58 years old

Persons With Significant Control

Mrs Rozemin Chhabu
Notified on: 14 February 2017
39 years old
Nature of control: Ownership of shares – 75% or more

Mrs Nuzzat Nasa Khan
Notified on: 13 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Smaira Younis
Notified on: 13 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGAN REISS LTD Events

01 Mar 2017
Registered office address changed from 460 Cheetham Hill Road Manchester M8 9JW to Mayfair Suite 3 Fulwood Park Fulwood Preston PR2 9NZ on 1 March 2017
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-13

14 Feb 2017
Appointment of Mrs Rozemin Chhabu as a director on 14 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 6 more events
01 Aug 2014
Termination of appointment of Mohammad Saleem as a director on 25 April 2014
10 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100

28 Apr 2014
Registered office address changed from 24 Queen Street Manchester M2 5HX United Kingdom on 28 April 2014
28 Apr 2014
Current accounting period shortened from 30 April 2015 to 31 March 2015
25 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MORGAN REISS LTD Charges

7 August 2015
Charge code 0901 2270 0001
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…