MORELINE MANAGEMENT COMPANY LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL11 1HR

Company number 02853607
Status Active
Incorporation Date 15 September 1993
Company Type Private Limited Company
Address 61 KING STREET, WREXHAM, WREXHAM COUNTY BOROUGH, LL11 1HR
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 3 . The most likely internet sites of MORELINE MANAGEMENT COMPANY LIMITED are www.morelinemanagementcompany.co.uk, and www.moreline-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Cefn-y-Bedd Rail Station is 3.8 miles; to Caergwrle Rail Station is 4.4 miles; to Ruabon Rail Station is 4.7 miles; to Chester Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moreline Management Company Limited is a Private Limited Company. The company registration number is 02853607. Moreline Management Company Limited has been working since 15 September 1993. The present status of the company is Active. The registered address of Moreline Management Company Limited is 61 King Street Wrexham Wrexham County Borough Ll11 1hr. The company`s financial liabilities are £0k. It is £-0.02k against last year. The cash in hand is £0.11k. It is £0.01k against last year. And the total assets are £0.32k, which is £0.02k against last year. GROVE HOUSE SECRETARIES LIMITED is a Secretary of the company. KARAMI SHAHROKHI, Mohammad Ali is a Director of the company. Secretary EDMONDS, Kim Elizabeth has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GRIFFITH, Gwendoline has been resigned. Director SAMUEL, Rohit Cherian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


moreline management company Key Finiance

LIABILITIES £0k
-90%
CASH £0.11k
+11%
TOTAL ASSETS £0.32k
+7%
All Financial Figures

Current Directors

Secretary
GROVE HOUSE SECRETARIES LIMITED
Appointed Date: 01 February 2002

Director
KARAMI SHAHROKHI, Mohammad Ali
Appointed Date: 01 June 2002
66 years old

Resigned Directors

Secretary
EDMONDS, Kim Elizabeth
Resigned: 24 May 1999
Appointed Date: 01 November 1993

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 November 1993
Appointed Date: 15 September 1993

Director
GRIFFITH, Gwendoline
Resigned: 05 November 2002
Appointed Date: 01 November 1993
88 years old

Director
SAMUEL, Rohit Cherian
Resigned: 23 December 2002
Appointed Date: 11 November 2002
52 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 November 1993
Appointed Date: 15 September 1993

Persons With Significant Control

Mr Mohammad Ali Karami Shahrokhi
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

MORELINE MANAGEMENT COMPANY LIMITED Events

27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 3

28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 3

...
... and 55 more events
02 Dec 1993
£ nc 2/3 01/11/93

02 Dec 1993
New director appointed

02 Dec 1993
Secretary resigned;new secretary appointed;director resigned

02 Dec 1993
Registered office changed on 02/12/93 from: 31 corsham st london N1 6DR

15 Sep 1993
Incorporation