MORPLAN LIMITED - HARLOW
| Company Profile | Company Filings |
Overview
MORPLAN LIMITED is a Private Limited Company from HARLOW ENGLAND and has the status: Active.
MORPLAN LIMITED was incorporated 25 years ago on 01/07/1999 and has the registered number: 03801026. The accounts status is FULL and accounts are next due on 30/09/2024.
MORPLAN LIMITED was incorporated 25 years ago on 01/07/1999 and has the registered number: 03801026. The accounts status is FULL and accounts are next due on 30/09/2024.
MORPLAN LIMITED - HARLOW
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1
HARLOW
CM20 2DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANIEL COHEN | Nov 1950 | French | Director | 2015-03-05 | CURRENT |
| DANIEL COHEN | Secretary | 2015-03-05 | CURRENT | ||
| MR ALEXANDRE FRANCOIS JEAN CHARPY | Mar 1974 | French | Director | 2023-03-13 | CURRENT |
| DANIELE KAPEL-MARCOVICI | Jul 1946 | French | Director | 2015-03-05 | CURRENT |
| MICHEL CHABANEL | Sep 1964 | French | Director | 2007-09-17 UNTIL 2008-06-06 | RESIGNED |
| SYLVIE DE COUDENHOVE | Oct 1966 | French | Director | 2000-01-31 UNTIL 2001-12-17 | RESIGNED |
| WILLIAM JOHN EDWARDS | Sep 1947 | British | Director | 1999-09-13 UNTIL 2014-01-07 | RESIGNED |
| MR LAURENT SERGE DAURIOS | Jan 1968 | French | Director | 2014-01-07 UNTIL 2015-03-05 | RESIGNED |
| TAREK GHANDOUR | Jul 1960 | French | Director | 2008-11-24 UNTIL 2015-03-05 | RESIGNED |
| MR PATRICK HERMAN | Oct 1953 | Director | 1999-07-01 UNTIL 2008-11-24 | RESIGNED | |
| ANTOINE BERTRAND PAUL MARIE ISSAVERDENS | Nov 1941 | French | Director | 1999-07-06 UNTIL 2000-01-31 | RESIGNED |
| VINCENT TERRADOT | Jul 1960 | French | Director | 2015-03-05 UNTIL 2022-12-31 | RESIGNED |
| FLORENCE FESNEAU | Feb 1962 | French | Director | 1999-07-06 UNTIL 2001-12-18 | RESIGNED |
| MR PATRICK HERMAN | Oct 1953 | Secretary | 2001-12-18 UNTIL 2008-11-24 | RESIGNED | |
| TAREK GHANDOUR | Jul 1960 | French | Secretary | 2009-01-12 UNTIL 2015-03-05 | RESIGNED |
| FLORENCE FESNEAU | Feb 1962 | French | Secretary | 1999-07-01 UNTIL 2001-12-18 | RESIGNED |
| PATRICE VERRIER | Mar 1968 | French | Director | 2001-12-18 UNTIL 2007-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Daniele Kapel-Marcovici | 2016-07-01 | 7/1946 | Paris | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Morplan Limited - Limited company accounts 23.1 | 2023-06-23 | 31-12-2022 | £1,111,383 Cash £4,362,178 equity |
| Morplan Limited - Limited company accounts 20.1 | 2022-09-29 | 31-12-2021 | £40,506 Cash £4,496,261 equity |
| Morplan Limited - Limited company accounts 20.1 | 2021-09-30 | 31-12-2020 | £1,530,794 Cash £6,008,307 equity |
| Morplan Limited - Limited company accounts 20.1 | 2020-11-28 | 31-12-2019 | £1,336,280 Cash £6,749,554 equity |
| Morplan Limited - Limited company accounts 18.2 | 2019-08-09 | 31-12-2018 | £1,646,180 Cash £6,648,034 equity |
| Morplan Limited - Limited company accounts 18.2 | 2018-08-08 | 31-12-2017 | £1,480,725 Cash £5,750,751 equity |
| Morplan Limited - Limited company accounts 16.3 | 2017-09-30 | 31-12-2016 | £1,165,182 Cash £4,823,817 equity |