Company number 04651815
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address HOLLY HEDGE FARM CHEADLE ROAD, FORSBROOK, STOKE-ON-TRENT, ST11 9AY
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 January 2017 with updates; Previous accounting period shortened from 30 January 2016 to 29 January 2016. The most likely internet sites of PAUL MORTON LTD are www.paulmorton.co.uk, and www.paul-morton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Wedgwood Rail Station is 5.5 miles; to Barlaston Rail Station is 5.6 miles; to Stoke-on-Trent Rail Station is 6.2 miles; to Norton Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Morton Ltd is a Private Limited Company.
The company registration number is 04651815. Paul Morton Ltd has been working since 29 January 2003.
The present status of the company is Active. The registered address of Paul Morton Ltd is Holly Hedge Farm Cheadle Road Forsbrook Stoke On Trent St11 9ay. . MORTON, William Henry is a Secretary of the company. MORTON, Andrew Paul is a Director of the company. Secretary MORTON, June has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Resigned Directors
Secretary
MORTON, June
Resigned: 31 January 2006
Appointed Date: 30 January 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 February 2003
Appointed Date: 29 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 February 2003
Appointed Date: 29 January 2003
Persons With Significant Control
Mr Andrew Paul Morton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
PAUL MORTON LTD Events
30 Jan 2017
Total exemption small company accounts made up to 31 January 2016
12 Jan 2017
Confirmation statement made on 1 January 2017 with updates
28 Oct 2016
Previous accounting period shortened from 30 January 2016 to 29 January 2016
28 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
19 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
07 Feb 2003
New secretary appointed
07 Feb 2003
New director appointed
03 Feb 2003
Secretary resigned
03 Feb 2003
Director resigned
29 Jan 2003
Incorporation