MORENCI SOLUTIONS LIMITED
LONDON

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Company number 06365445
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address GROUND FLOOR, 9 BELGRAVE ROAD, VICTORIA, LONDON, SW1V 1QB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1 . The most likely internet sites of MORENCI SOLUTIONS LIMITED are www.morencisolutions.co.uk, and www.morenci-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morenci Solutions Limited is a Private Limited Company. The company registration number is 06365445. Morenci Solutions Limited has been working since 10 September 2007. The present status of the company is Active. The registered address of Morenci Solutions Limited is Ground Floor 9 Belgrave Road Victoria London Sw1v 1qb. . ACCUCO LIMITED is a Secretary of the company. VAN RENSBURG, Michael is a Director of the company. Secretary MAINSEC LIMITED has been resigned. Director HARKER, Graeme Russell has been resigned. Director TAWANA, Siphiwe has been resigned. Director MAINDIRECT LIMITED has been resigned. Director MAINDIRECT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ACCUCO LIMITED
Appointed Date: 23 September 2008
Director
VAN RENSBURG, Michael
Appointed Date: 11 November 2011
41 years old

Resigned Directors

Secretary
MAINSEC LIMITED
Resigned: 23 September 2008
Appointed Date: 10 September 2007
Director
HARKER, Graeme Russell
Resigned: 11 November 2011
Appointed Date: 29 September 2010
58 years old
Director
TAWANA, Siphiwe
Resigned: 06 April 2010
Appointed Date: 02 March 2010
74 years old
Director
MAINDIRECT LIMITED
Resigned: 29 September 2010
Appointed Date: 06 April 2010
Director
MAINDIRECT LIMITED
Resigned: 02 March 2010
Appointed Date: 10 September 2007

Persons With Significant Control

Mr Michael Van Rensburg
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

MORENCI SOLUTIONS LIMITED Events

13 Sep 2016
Confirmation statement made on 10 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
02 Apr 2015
Director's details changed for Mr Michael Van Rensburg on 31 March 2015
19 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
16 Dec 2008
Accounts for a dormant company made up to 30 September 2008
03 Oct 2008
Return made up to 10/09/08; full list of members
23 Sep 2008
Secretary appointed accuco LIMITED
23 Sep 2008
Appointment terminated secretary mainsec LIMITED
10 Sep 2007
Incorporation

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