MORALE TILES & BATHROOMS UK LIMITED
GLASGOW MORALE TILES & BATHROOMS LIMITED

Hellopages » Renfrewshire » Renfrewshire » G52 4RY

Company number SC276176
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 24 WATT ROAD, HILLINGTON INDUATRIAL ESTATE, GLASGOW, G52 4RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of MORALE TILES & BATHROOMS UK LIMITED are www.moraletilesbathroomsuk.co.uk, and www.morale-tiles-bathrooms-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Morale Tiles Bathrooms Uk Limited is a Private Limited Company. The company registration number is SC276176. Morale Tiles Bathrooms Uk Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Morale Tiles Bathrooms Uk Limited is 24 Watt Road Hillington Induatrial Estate Glasgow G52 4ry. . ALI, Khalid Mahmood is a Director of the company. ALI, Tariq Mahmood is a Director of the company. Secretary ALI, Khalid Mahmood has been resigned. Secretary ALI, Omar Farooq has been resigned. Secretary ALI, Usman has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALI, Khalid Mahmood
Appointed Date: 18 November 2004
59 years old

Director
ALI, Tariq Mahmood
Appointed Date: 14 May 2009
70 years old

Resigned Directors

Secretary
ALI, Khalid Mahmood
Resigned: 12 November 2006
Appointed Date: 18 November 2004

Secretary
ALI, Omar Farooq
Resigned: 12 November 2006
Appointed Date: 12 November 2006

Secretary
ALI, Usman
Resigned: 31 December 2009
Appointed Date: 18 November 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 2004
Appointed Date: 18 November 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 2004
Appointed Date: 18 November 2004

Persons With Significant Control

Morale Uk Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MORALE TILES & BATHROOMS UK LIMITED Events

20 Dec 2016
Confirmation statement made on 18 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100

...
... and 33 more events
11 Jan 2005
Registered office changed on 11/01/05 from: 60 st enochs square glasgow G1 4AG
26 Nov 2004
Company name changed morale tiles & bathrooms LIMITED\certificate issued on 26/11/04
19 Nov 2004
Secretary resigned
19 Nov 2004
Director resigned
18 Nov 2004
Incorporation

MORALE TILES & BATHROOMS UK LIMITED Charges

12 July 2010
Standard security
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 28 watt road hillington glasgow ren 39452 and 30/32 watt…
13 April 2010
Floating charge
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…