ABELL MORLISS NOMINEES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4AS

Company number 03283844
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address 128 CANNON WORKSHOPS, CANNON DRIVE, LONDON, E14 4AS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of ABELL MORLISS NOMINEES LIMITED are www.abellmorlissnominees.co.uk, and www.abell-morliss-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Abell Morliss Nominees Limited is a Private Limited Company. The company registration number is 03283844. Abell Morliss Nominees Limited has been working since 26 November 1996. The present status of the company is Active. The registered address of Abell Morliss Nominees Limited is 128 Cannon Workshops Cannon Drive London E14 4as. . SWALLOW, James Malcolm is a Secretary of the company. SWALLOW, Ann is a Director of the company. SWALLOW, James Malcolm is a Director of the company. Nominee Secretary OZONE FRIENDLY SERVICES LIMITED has been resigned. Director BAYLISS, Richard has been resigned. Director SHIELDS, Gary Peter has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SWALLOW, James Malcolm
Appointed Date: 23 April 1999
Director
SWALLOW, Ann
Appointed Date: 23 April 1999
71 years old
Director
SWALLOW, James Malcolm
Appointed Date: 07 February 1997
69 years old

Resigned Directors

Nominee Secretary
OZONE FRIENDLY SERVICES LIMITED
Resigned: 23 April 1999
Appointed Date: 26 November 1996
Director
BAYLISS, Richard
Resigned: 23 April 1999
Appointed Date: 01 July 1997
61 years old
Director
SHIELDS, Gary Peter
Resigned: 10 February 1997
Appointed Date: 26 November 1996
51 years old

Persons With Significant Control

Mrs Ann Swallow Ba Hons
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABELL MORLISS NOMINEES LIMITED Events

17 Jan 2017
Confirmation statement made on 26 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 53 more events
25 Jul 1997
New director appointed
06 May 1997
Company name changed phonon computing LIMITED\certificate issued on 06/05/97
17 Feb 1997
New director appointed
17 Feb 1997
Director resigned
26 Nov 1996
Incorporation

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