DEREK MORRIS ARCHITECTS LIMITED

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Company number 05300989
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 32 PINCHBECK ROAD, SPALDING, PE11 1QD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
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 30 September 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DEREK MORRIS ARCHITECTS LIMITED are www.derekmorrisarchitects.co.uk, and www.derek-morris-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Derek Morris Architects Limited is a Private Limited Company. The company registration number is 05300989. Derek Morris Architects Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Derek Morris Architects Limited is 32 Pinchbeck Road Spalding Pe11 1qd. . MILLER, Paul Raymond is a Director of the company. MORRIS, Derek is a Director of the company. Secretary MORRIS, Derek has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
MILLER, Paul Raymond
Appointed Date: 30 November 2004
72 years old
Director
MORRIS, Derek
Appointed Date: 30 November 2004
75 years old

Resigned Directors

Secretary
MORRIS, Derek
Resigned: 02 December 2008
Appointed Date: 30 November 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004

Persons With Significant Control

Mr Paul Raymond Miller
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Morris
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEREK MORRIS ARCHITECTS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 September 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 September 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 203
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
08 Dec 2004
Secretary resigned
08 Dec 2004
Director resigned
08 Dec 2004
New secretary appointed;new director appointed
08 Dec 2004
New director appointed
30 Nov 2004
Incorporation

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