MBS - JOHN MORRIS LIMITED
SURREY

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Company number 04631316
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address 25 SANDY LANE, RICHMOND, SURREY, TW10 7EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Ahmad Bader Salti as a secretary on 1 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MBS - JOHN MORRIS LIMITED are www.mbsjohnmorris.co.uk, and www.mbs-john-morris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Brentford Rail Station is 3.3 miles; to Chessington North Rail Station is 5.2 miles; to Clapham Junction Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbs John Morris Limited is a Private Limited Company. The company registration number is 04631316. Mbs John Morris Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Mbs John Morris Limited is 25 Sandy Lane Richmond Surrey Tw10 7ew. The company`s financial liabilities are £0.98k. It is £-0.21k against last year. And the total assets are £36k, which is £-18.04k against last year. SALTI, Mohammad is a Secretary of the company. SALTI, Mohammed Khair is a Director of the company. Secretary KHOURY, William has been resigned. Secretary SALTI, Ahmad Bader has been resigned. Secretary WARD, Alan Roy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


mbs - john morris Key Finiance

LIABILITIES £0.98k
-18%
CASH n/a
TOTAL ASSETS £36k
-34%
All Financial Figures

Current Directors

Secretary
SALTI, Mohammad
Appointed Date: 12 January 2012
Director
SALTI, Mohammed Khair
Appointed Date: 08 January 2003
80 years old

Resigned Directors

Secretary
KHOURY, William
Resigned: 12 January 2012
Appointed Date: 07 June 2004
Secretary
SALTI, Ahmad Bader
Resigned: 01 December 2016
Appointed Date: 12 January 2012
Secretary
WARD, Alan Roy
Resigned: 07 June 2004
Appointed Date: 08 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mr Mohammed Khair Salti
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MBS - JOHN MORRIS LIMITED Events

12 Jan 2017
Confirmation statement made on 7 December 2016 with updates
12 Jan 2017
Termination of appointment of Ahmad Bader Salti as a secretary on 1 December 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
09 Jan 2003
New secretary appointed
09 Jan 2003
Director resigned
09 Jan 2003
Secretary resigned
09 Jan 2003
Registered office changed on 09/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Jan 2003
Incorporation

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