Company number 04989345
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address UNIT 6 QUEBEC WHARF, 14 THOMAS ROAD, LONDON, E14 7AF
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 2
. The most likely internet sites of GARY MARK MORRELL M0996 LTD are www.garymarkmorrellm0996.co.uk, and www.gary-mark-morrell-m0996.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Gary Mark Morrell M0996 Ltd is a Private Limited Company.
The company registration number is 04989345. Gary Mark Morrell M0996 Ltd has been working since 09 December 2003.
The present status of the company is Active. The registered address of Gary Mark Morrell M0996 Ltd is Unit 6 Quebec Wharf 14 Thomas Road London E14 7af. . SWIFT SECRETARIAL SERVICES LIMITED is a Nominee Secretary of the company. MORRELL, Gary is a Director of the company. MORRELL, Sharon is a Director of the company. The company operates in "Taxi operation".
Current Directors
Nominee Secretary
SWIFT SECRETARIAL SERVICES LIMITED
Appointed Date: 09 December 2003
Persons With Significant Control
Mr Gary Morrell
Notified on: 9 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more
GARY MARK MORRELL M0996 LTD Events
21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 23 more events
26 Jul 2006
Total exemption small company accounts made up to 31 December 2005
19 Dec 2005
Return made up to 09/12/05; full list of members
09 Aug 2005
Total exemption small company accounts made up to 31 December 2004
17 Dec 2004
Return made up to 09/12/04; full list of members
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363(288) ‐
Director's particulars changed
09 Dec 2003
Incorporation