52 MORGAN ROAD LIMITED

Hellopages » Berkshire » Reading » RG6 1NH

Company number 03471555
Status Active
Incorporation Date 26 November 1997
Company Type Private Limited Company
Address 22 PITCROFT AVENUE, READING, RG6 1NH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 3 . The most likely internet sites of 52 MORGAN ROAD LIMITED are www.52morganroad.co.uk, and www.52-morgan-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. 52 Morgan Road Limited is a Private Limited Company. The company registration number is 03471555. 52 Morgan Road Limited has been working since 26 November 1997. The present status of the company is Active. The registered address of 52 Morgan Road Limited is 22 Pitcroft Avenue Reading Rg6 1nh. . SENIOR, Marcus Edward is a Secretary of the company. LOPEZ URBANO, Maria Del Mar is a Director of the company. MORGAN, Jenny Elizabeth is a Director of the company. READING, Martin David is a Director of the company. SENIOR, Marcus Edward is a Director of the company. Secretary BURTON, Claire Marion has been resigned. Secretary CUSHNIE, Janis Lynn has been resigned. Secretary SMITH, Colin Peter has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BOOTH, Martine Susan has been resigned. Director BROWN, Julie Ann has been resigned. Director BURTON, Claire Marion has been resigned. Director CUSHNIE, Janis Lynn has been resigned. Director HUNT, Simon Ronald Maurice has been resigned. Director MCGILLICUDDY, Christopher John has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director SMITH, Colin Peter has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SENIOR, Marcus Edward
Appointed Date: 29 April 2007

Director
LOPEZ URBANO, Maria Del Mar
Appointed Date: 16 March 2006
53 years old

Director
MORGAN, Jenny Elizabeth
Appointed Date: 08 May 2007
45 years old

Director
READING, Martin David
Appointed Date: 08 May 2007
40 years old

Director
SENIOR, Marcus Edward
Appointed Date: 16 March 2006
56 years old

Resigned Directors

Secretary
BURTON, Claire Marion
Resigned: 28 April 2007
Appointed Date: 13 January 2006

Secretary
CUSHNIE, Janis Lynn
Resigned: 07 July 2000
Appointed Date: 26 November 1997

Secretary
SMITH, Colin Peter
Resigned: 13 January 2006
Appointed Date: 22 January 2000

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 26 November 1997
Appointed Date: 26 November 1997

Director
BOOTH, Martine Susan
Resigned: 18 November 1998
Appointed Date: 26 November 1997
65 years old

Director
BROWN, Julie Ann
Resigned: 24 September 2002
Appointed Date: 07 July 2000
52 years old

Director
BURTON, Claire Marion
Resigned: 07 May 2007
Appointed Date: 21 December 1998
57 years old

Director
CUSHNIE, Janis Lynn
Resigned: 07 July 2000
Appointed Date: 26 November 1997
64 years old

Director
HUNT, Simon Ronald Maurice
Resigned: 09 March 1999
Appointed Date: 26 November 1997
57 years old

Director
MCGILLICUDDY, Christopher John
Resigned: 19 October 2007
Appointed Date: 03 March 2003
47 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 26 November 1997
Appointed Date: 26 November 1997

Director
SMITH, Colin Peter
Resigned: 13 January 2006
Appointed Date: 09 March 1999
67 years old

Persons With Significant Control

Mr Marcus Edward Senior
Notified on: 10 August 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Maria Del Mar Lopez Urbano
Notified on: 10 August 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Martin David Reading
Notified on: 10 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jenny Elizabeth Reading
Notified on: 10 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

52 MORGAN ROAD LIMITED Events

13 Aug 2016
Confirmation statement made on 10 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 March 2016
14 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 3

29 May 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 3

...
... and 64 more events
24 Feb 1998
Secretary resigned
24 Feb 1998
New director appointed
24 Feb 1998
New secretary appointed;new director appointed
24 Feb 1998
New director appointed
26 Nov 1997
Incorporation