Company number 02912112
Status Active
Incorporation Date 24 March 1994
Company Type Private Limited Company
Address ONE CRANMORE CRANMORE DRIVE, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4RZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 100
; Appointment of Mr Michael Rimmington as a secretary on 29 January 2016. The most likely internet sites of MORPHIS LIMITED are www.morphis.co.uk, and www.morphis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Morphis Limited is a Private Limited Company.
The company registration number is 02912112. Morphis Limited has been working since 24 March 1994.
The present status of the company is Active. The registered address of Morphis Limited is One Cranmore Cranmore Drive Shirley Solihull West Midlands England B90 4rz. . RIMMINGTON, Michael is a Secretary of the company. HARRISON, Neal is a Director of the company. Secretary KILMINSTER, Janet has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Director DALE, Derek has been resigned. Director KILMINSTER, Janet has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director NIVEN, Stephen has been resigned. Director TITMUS, Peter George John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PHILSEC LIMITED
Resigned: 12 August 1994
Appointed Date: 24 March 1994
Director
DALE, Derek
Resigned: 16 January 2013
Appointed Date: 12 August 1994
72 years old
Director
KILMINSTER, Janet
Resigned: 29 January 2016
Appointed Date: 12 August 1994
73 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 12 August 1994
Appointed Date: 24 March 1994
Director
NIVEN, Stephen
Resigned: 29 January 2016
Appointed Date: 12 August 1994
70 years old
MORPHIS LIMITED Events
10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
13 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
09 Mar 2016
Appointment of Mr Michael Rimmington as a secretary on 29 January 2016
09 Mar 2016
Appointment of Mr Neal Harrison as a director on 29 January 2016
09 Mar 2016
Termination of appointment of Peter George John Titmus as a director on 29 January 2016
...
... and 78 more events
16 Aug 1994
Particulars of mortgage/charge
05 May 1994
Company name changed meaujo (228) LIMITED\certificate issued on 06/05/94
05 May 1994
Company name changed\certificate issued on 05/05/94
24 Mar 1994
Incorporation
12 May 2003
Debenture
Delivered: 14 May 2003
Status: Satisfied
on 29 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1994
Collateral debenture
Delivered: 16 August 1994
Status: Satisfied
on 26 January 2016
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1994
Collateral debenture
Delivered: 16 August 1994
Status: Satisfied
on 20 January 2016
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…