ANTHONY MORGENSTERN LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 06112688
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address BERNARD ROGERS & CO, BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 200 . The most likely internet sites of ANTHONY MORGENSTERN LIMITED are www.anthonymorgenstern.co.uk, and www.anthony-morgenstern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Anthony Morgenstern Limited is a Private Limited Company. The company registration number is 06112688. Anthony Morgenstern Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Anthony Morgenstern Limited is Bernard Rogers Co Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . KENILWORTH TRADING LIMITED is a Secretary of the company. DOMINGOS, Nadya is a Director of the company. MORGENSTERN, Anthony is a Director of the company. Nominee Secretary MANAGEMENT SECRETARY LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KENILWORTH TRADING LIMITED
Appointed Date: 16 February 2008

Director
DOMINGOS, Nadya
Appointed Date: 09 November 2007
49 years old

Director
MORGENSTERN, Anthony
Appointed Date: 16 February 2007
58 years old

Resigned Directors

Nominee Secretary
MANAGEMENT SECRETARY LIMITED
Resigned: 07 November 2007
Appointed Date: 16 February 2007

Persons With Significant Control

Mr Anthony Morgenstern
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Nadya Domingos
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTHONY MORGENSTERN LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 200

10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 200

...
... and 25 more events
17 Mar 2008
Secretary appointed bernard rogers & co
25 Feb 2008
Appointment terminated secretary management secretary LIMITED
05 Dec 2007
New director appointed
13 Jun 2007
Registered office changed on 13/06/07 from: 4TH floor 114 middlesex street london E1 7HY
16 Feb 2007
Incorporation