MORPHIC MANAGEMENT LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL3 7FQ

Company number 05015313
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 118 HURWORTH AVENUE, LANGLEY, BERKSHIRE, SL3 7FQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 4 . The most likely internet sites of MORPHIC MANAGEMENT LIMITED are www.morphicmanagement.co.uk, and www.morphic-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Morphic Management Limited is a Private Limited Company. The company registration number is 05015313. Morphic Management Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Morphic Management Limited is 118 Hurworth Avenue Langley Berkshire Sl3 7fq. . SIRA, Rupinder is a Secretary of the company. SIRA, Jasdeep is a Director of the company. Nominee Secretary DMS SECRETARIES LIMITED has been resigned. Nominee Director DMS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIRA, Rupinder
Appointed Date: 16 January 2004
Director
SIRA, Jasdeep
Appointed Date: 16 January 2004
52 years old

Resigned Directors

Nominee Secretary
DMS SECRETARIES LIMITED
Resigned: 16 January 2004
Appointed Date: 14 January 2004
Nominee Director
DMS DIRECTORS LIMITED
Resigned: 16 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Mr Jasdeep Sira
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rupinder Sira
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORPHIC MANAGEMENT LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 4
...
... and 23 more events
10 Feb 2004
New secretary appointed
10 Feb 2004
Director resigned
10 Feb 2004
Secretary resigned
10 Feb 2004
Registered office changed on 10/02/04 from: 1ST floor 43 london wall london EC2M 5TF
14 Jan 2004
Incorporation

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