MORGAN ATLANTIC (HOLDINGS) LTD
PENARTH PEPWORTH PROPERTIES LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 2AH

Company number 05080341
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address ESQUARE LTD, VILLA HOUSE, 7 HERBERT TERRACE, PENARTH, VALE OF GLAMORGAN, CF64 2AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Russell Ian Morgan as a director on 1 January 2017; Appointment of Miss Honoriah Morgan as a director on 1 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of MORGAN ATLANTIC (HOLDINGS) LTD are www.morganatlanticholdings.co.uk, and www.morgan-atlantic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cathays Rail Station is 3.5 miles; to Barry Docks Rail Station is 4.5 miles; to Barry Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Atlantic Holdings Ltd is a Private Limited Company. The company registration number is 05080341. Morgan Atlantic Holdings Ltd has been working since 22 March 2004. The present status of the company is Active. The registered address of Morgan Atlantic Holdings Ltd is Esquare Ltd Villa House 7 Herbert Terrace Penarth Vale of Glamorgan Cf64 2ah. The company`s financial liabilities are £1.59k. It is £0.64k against last year. . ESQUARE LTD is a Secretary of the company. MORGAN, Honoriah Olivia is a Director of the company. Secretary HOLDEN, Dean Paul has been resigned. Secretary MORGAN, Jennifer Lois Kay has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MORGAN, Honoriah Olivia has been resigned. Director MORGAN, Russell Ian has been resigned. Director MORGAN, Russell Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


morgan atlantic (holdings) Key Finiance

LIABILITIES £1.59k
+67%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ESQUARE LTD
Appointed Date: 15 October 2012
Director
MORGAN, Honoriah Olivia
Appointed Date: 01 January 2017
34 years old

Resigned Directors

Secretary
HOLDEN, Dean Paul
Resigned: 10 January 2006
Appointed Date: 23 March 2004
Secretary
MORGAN, Jennifer Lois Kay
Resigned: 15 October 2012
Appointed Date: 10 January 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 March 2004
Appointed Date: 22 March 2004
Director
MORGAN, Honoriah Olivia
Resigned: 01 August 2014
Appointed Date: 20 November 2008
34 years old
Director
MORGAN, Russell Ian
Resigned: 01 January 2017
Appointed Date: 04 August 2014
66 years old
Director
MORGAN, Russell Ian
Resigned: 20 November 2008
Appointed Date: 23 March 2004
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 March 2004
Appointed Date: 22 March 2004

MORGAN ATLANTIC (HOLDINGS) LTD Events

17 Mar 2017
Termination of appointment of Russell Ian Morgan as a director on 1 January 2017
17 Mar 2017
Appointment of Miss Honoriah Morgan as a director on 1 January 2017
09 Nov 2016
Accounts for a dormant company made up to 31 March 2016
26 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
30 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 36 more events
30 Mar 2004
New director appointed
30 Mar 2004
New secretary appointed
30 Mar 2004
Secretary resigned
30 Mar 2004
Director resigned
22 Mar 2004
Incorporation

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