MORETON ALARM SUPPLIES (HOLDINGS) LIMITED
DOCK ROAD BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 1DG

Company number 04608652
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address UNIT 1 SOVEREIGN WAY, MARITIME BUSINESS PARK, DOCK ROAD BIRKENHEAD, MERSEYSIDE, CH41 1DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of MORETON ALARM SUPPLIES (HOLDINGS) LIMITED are www.moretonalarmsuppliesholdings.co.uk, and www.moreton-alarm-supplies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Moreton Alarm Supplies Holdings Limited is a Private Limited Company. The company registration number is 04608652. Moreton Alarm Supplies Holdings Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Moreton Alarm Supplies Holdings Limited is Unit 1 Sovereign Way Maritime Business Park Dock Road Birkenhead Merseyside Ch41 1dg. The company`s financial liabilities are £17.78k. It is £2.81k against last year. And the total assets are £4.84k, which is £-28.13k against last year. BRENNAN, Susan is a Secretary of the company. MORRIS, Mark Edward is a Director of the company. Secretary PARKINSON, Joanne has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


moreton alarm supplies (holdings) Key Finiance

LIABILITIES £17.78k
+18%
CASH n/a
TOTAL ASSETS £4.84k
-86%
All Financial Figures

Current Directors

Secretary
BRENNAN, Susan
Appointed Date: 29 August 2004
Director
MORRIS, Mark Edward
Appointed Date: 04 December 2002
64 years old

Resigned Directors

Secretary
PARKINSON, Joanne
Resigned: 28 August 2004
Appointed Date: 04 December 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Mark Edward Morris
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MORETON ALARM SUPPLIES (HOLDINGS) LIMITED Events

20 Dec 2016
Total exemption full accounts made up to 31 March 2016
10 Dec 2016
Confirmation statement made on 4 December 2016 with updates
17 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
...
... and 37 more events
17 Dec 2002
New director appointed
12 Dec 2002
Director resigned
12 Dec 2002
Registered office changed on 12/12/02 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
12 Dec 2002
Secretary resigned
04 Dec 2002
Incorporation

MORETON ALARM SUPPLIES (HOLDINGS) LIMITED Charges

25 March 2003
Legal charge
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that land and buildings k/a unit e maritime park dock…
10 January 2003
Debenture
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MORETON ACQUISITIONS LIMITED MORETON AERO LTD MORETON ALARMS SUPPLIES (MAS) LIMITED MORETON AND GUY LIMITED MORETON AND LEIY PRODUCTIONS LTD MORETON ANIMAL THERAPY LIMITED MORETON ANTIQUES CENTRE LIMITED