MORETONE LTD

Hellopages » Greater Manchester » Salford » M7 4DQ

Company number 03569098
Status Active
Incorporation Date 22 May 1998
Company Type Private Limited Company
Address 43 NORTHUMBERLAND STREET, SALFORD, M7 4DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of MORETONE LTD are www.moretone.co.uk, and www.moretone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Belle Vue Rail Station is 4.5 miles; to Burnage Rail Station is 6.3 miles; to Chassen Road Rail Station is 6.4 miles; to Flixton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moretone Ltd is a Private Limited Company. The company registration number is 03569098. Moretone Ltd has been working since 22 May 1998. The present status of the company is Active. The registered address of Moretone Ltd is 43 Northumberland Street Salford M7 4dq. . HEILPERN, Aron is a Secretary of the company. WARFMAN, Hannah is a Director of the company. Secretary HEILPERN, Esther Sirke has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WARFMAN, Ruchel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


moretone Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEILPERN, Aron
Appointed Date: 02 May 2014

Director
WARFMAN, Hannah
Appointed Date: 01 May 2007
70 years old

Resigned Directors

Secretary
HEILPERN, Esther Sirke
Resigned: 23 December 2015
Appointed Date: 05 June 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 June 1998
Appointed Date: 22 May 1998

Director
WARFMAN, Ruchel
Resigned: 01 May 2007
Appointed Date: 05 June 1998
47 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 June 1998
Appointed Date: 22 May 1998

Persons With Significant Control

Mrs Hannah Warfman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MORETONE LTD Events

18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
26 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Feb 2016
Satisfaction of charge 1 in full
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1

06 Jan 2016
Director's details changed for Chana Warfman on 6 January 2016
...
... and 44 more events
18 Aug 1998
Accounting reference date shortened from 31/05/99 to 31/03/99
12 Jun 1998
Registered office changed on 12/06/98 from: 39A leicester road salford manchester M7 4AS
12 Jun 1998
Director resigned
12 Jun 1998
Secretary resigned
22 May 1998
Incorporation

MORETONE LTD Charges

6 August 1998
Legal charge
Delivered: 10 September 1998
Status: Satisfied on 15 February 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 6-18 cardiff road caerphilly.. And all buildings…