Company number 03023191
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address THE OLD LAMPWORKS, ROBERTSTOWN INDUSTRIAL ESTATE, ABERDARE, WALES, CF44 8HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registered office address changed from C/O a & Jm Sheppard Ltd. 4 Mill Street Trecynon Aberdare Mid Glamorgan CF44 8NA to The Old Lampworks Robertstown Industrial Estate Aberdare CF44 8HD on 15 December 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of G & EJ MORRIS LIMITED are www.gejmorris.co.uk, and www.g-ej-morris.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Fernhill Rail Station is 2.9 miles; to Merthyr Tydfil Rail Station is 3.4 miles; to Pentre-Bach Rail Station is 3.5 miles; to Ynyswen Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Ej Morris Limited is a Private Limited Company.
The company registration number is 03023191. G Ej Morris Limited has been working since 17 February 1995.
The present status of the company is Active. The registered address of G Ej Morris Limited is The Old Lampworks Robertstown Industrial Estate Aberdare Wales Cf44 8hd. . SHEPPARD, Alan is a Secretary of the company. SHEPPARD, Alan is a Director of the company. Secretary MORRIS, Emma Jayne has been resigned. Nominee Secretary RICHARDS GRAY COMPANY SERVICES LTD has been resigned. Director COLLINS, Barry has been resigned. Director MORRIS, Emma Jayne has been resigned. Director MORRIS, Gwyn has been resigned. Nominee Director RICHARDS GRAY SERVICES LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
RICHARDS GRAY COMPANY SERVICES LTD
Resigned: 20 February 1995
Appointed Date: 17 February 1995
Director
COLLINS, Barry
Resigned: 04 June 2013
Appointed Date: 01 January 2007
71 years old
Director
MORRIS, Emma Jayne
Resigned: 01 October 2013
Appointed Date: 20 February 1995
59 years old
Director
MORRIS, Gwyn
Resigned: 01 October 2013
Appointed Date: 20 February 1995
58 years old
Nominee Director
RICHARDS GRAY SERVICES LTD
Resigned: 20 February 1995
Appointed Date: 17 February 1995
Persons With Significant Control
A & Jm Sheppard Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
G & EJ MORRIS LIMITED Events
20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
15 Dec 2016
Registered office address changed from C/O a & Jm Sheppard Ltd. 4 Mill Street Trecynon Aberdare Mid Glamorgan CF44 8NA to The Old Lampworks Robertstown Industrial Estate Aberdare CF44 8HD on 15 December 2016
01 Jul 2016
Accounts for a dormant company made up to 30 September 2015
24 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
11 Aug 2015
Audit exemption subsidiary accounts made up to 30 September 2014
...
... and 73 more events
12 May 1995
Secretary resigned;new secretary appointed
12 May 1995
Director resigned;new director appointed
12 May 1995
Registered office changed on 12/05/95 from: 4 twyford business park station road twyford reading RG10 9TU
10 May 1995
Accounting reference date notified as 31/05
29 June 2006
Legal charge
Delivered: 30 June 2006
Status: Satisfied
on 2 October 2013
Persons entitled: Medical Finance (Retail) Limited
Description: L/H 56 llangewydd road cefn glas bridgend all plant…
7 March 2005
Debenture
Delivered: 11 March 2005
Status: Satisfied
on 2 October 2013
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited
Description: The property known as tynant pharmacy commercial street…
1 September 1999
Legal charge
Delivered: 22 September 1999
Status: Satisfied
on 2 October 2013
Persons entitled: Medical Finance (Retail) Limited
Description: L/H tynant pharmacy commercial street tynant beddau…
1 September 1999
Legal charge
Delivered: 22 September 1999
Status: Satisfied
on 2 February 2007
Persons entitled: Medical Finance (Retail) Limited
Description: L/H 8 hall drive north cornelly bridgend CF33 4HS fixed…
1 September 1999
Debenture
Delivered: 20 September 1999
Status: Satisfied
on 2 October 2013
Persons entitled: Medical Finance (Retail) Limited
Description: 8 hall drive north cornelly bridgend and tynant pharmacy…
1 June 1995
Mortgage debenture
Delivered: 2 June 1995
Status: Satisfied
on 10 February 2000
Persons entitled: Statim Finance Limited
Description: L/H premises at 8 hall drive north cornelly nr bridgend mid…