Company number 04971923
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 26 HIGH STREET, BATTLE, EAST SUSSEX, TN33 0EA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MORGAN & MORGAN BUILDERS LIMITED are www.morganmorganbuilders.co.uk, and www.morgan-morgan-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Robertsbridge Rail Station is 4.7 miles; to St Leonards Warrior Square Rail Station is 5.4 miles; to Cooden Beach Rail Station is 6.3 miles; to Pevensey Bay Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Morgan Builders Limited is a Private Limited Company.
The company registration number is 04971923. Morgan Morgan Builders Limited has been working since 21 November 2003.
The present status of the company is Active. The registered address of Morgan Morgan Builders Limited is 26 High Street Battle East Sussex Tn33 0ea. . MORGAN, James William is a Secretary of the company. MORGAN, James William is a Director of the company. MORGAN, Roger James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Persons With Significant Control
Mr Roger James Morgan
Notified on: 21 November 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William Morgan
Notified on: 21 November 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MORGAN & MORGAN BUILDERS LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 21 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
12 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 28 more events
23 Dec 2003
Director resigned
23 Dec 2003
New secretary appointed;new director appointed
23 Dec 2003
New director appointed
19 Dec 2003
Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100
21 Nov 2003
Incorporation