MORREL CONSULTING LIMITED - LONDON


Overview

MORREL CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MORREL CONSULTING LIMITED was incorporated 23 years ago on 16/01/2001 and has the registered number: 04141675. The accounts status is DORMANT.

MORREL CONSULTING LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

C/O RUBICON
LONDON
NW1 4QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARRELL FOX Jun 1967 British Director 2016-12-06 CURRENT
MR MARK PERKINS Jan 1963 British Director 2016-12-06 CURRENT
MR DARRELL FOX Secretary 2016-12-06 CURRENT
MR ALAN LAURENCE DUGGAN Apr 1975 Irish Director 2013-04-29 CURRENT
MR CHRISTOPHER RICHARD SHARPLES Jan 1958 English Director 2011-10-21 UNTIL 2013-04-29 RESIGNED
NOMINEE COMPANY SECRETARIES LIMITED Corporate Secretary 2001-01-16 UNTIL 2001-01-16 RESIGNED
LIAM O'SULLIVAN Secretary 2011-12-01 UNTIL 2012-10-12 RESIGNED
HERPRIT RAI Dec 1963 Secretary 2001-01-16 UNTIL 2008-10-10 RESIGNED
MR LEE JOHNSTONE Secretary 2008-10-10 UNTIL 2009-09-14 RESIGNED
JULIA ALISON MORTON British Secretary 2009-09-14 UNTIL 2010-11-03 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Secretary 2012-10-12 UNTIL 2016-12-06 RESIGNED
NOMINEE COMPANY DIRECTORS LIMITED Director 2001-01-16 UNTIL 2001-01-16 RESIGNED
MR WILLIAM ANTHONY LEACH Apr 1962 British Director 2008-10-10 UNTIL 2011-10-21 RESIGNED
MR HARGURDIAL SINGH Jan 1959 British Director 2001-01-16 UNTIL 2010-11-30 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Director 2013-11-01 UNTIL 2016-12-06 RESIGNED
MR WILLIAM SIMON RIGBY Dec 1961 British Director 2009-02-16 UNTIL 2010-02-08 RESIGNED
MR DAVID WILLIAM OWENS Apr 1952 British Director 2011-10-21 UNTIL 2013-11-01 RESIGNED
MS MANDY ELIZABETH ATKINSON Nov 1968 British Director 2010-09-07 UNTIL 2011-05-11 RESIGNED
MR DAVID LEE CRUDDACE Jan 1964 British Director 2012-01-04 UNTIL 2016-12-06 RESIGNED
MR ANDREW PHILLIP CATCHPOLE Oct 1948 British Director 2010-09-07 UNTIL 2010-12-20 RESIGNED
MR ANDREW JOHN CHADWICK Mar 1970 British Director 2008-10-10 UNTIL 2011-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
West Park Trading Co.214 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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