About

Registered Number: 01070631
Date of Incorporation: 07/09/1972 (52 years and 7 months ago)
Company Status: Active
Registered Address: Unit 16 Hughenden Avenue, Manor Courtyard, High Wycombe, Bucks, HP13 5RE,

 

Having been setup in 1972, Morasco Ltd has its registered office in High Wycombe in Bucks, it's status is listed as "Active". The current directors of the organisation are listed as Lambard, Brian, Wotherspoon, Amanda, Gregory, Margaret, Barresi, Maria, Bendix, Peter David, Bowler, Colin, Condliffe, Rowland John, De Four, Andre Martin, De Martin Pinter, Maria Adele, Foster, Peter David, Gilbert, Christine, Harkin, Gerard, Harkin, Theresa, Ho, Michael Chun Hing, Hodgson, Patrick, Irons, Vaughan, Laker, Robert Guy, Mandic, Vlad, Mcelhinney, Daniel John, O'sullivan, Margaret Patricia, Omran, Jaddo Chafat, Palfrey, James, Palmer, Mike, Palmer, Sylvia, Quinn, Sharon, Rawlings, Joanne, Rudkin, Rowena Lois Barrett, Ryan, Bernadette, Samii, Farrokh, Sawford, Penne, Shah, Bina, Shahnamy, Manjit Kumari, Tweneboah, Anthony, Wilman, Joanne, Withington, Gail at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMBARD, Brian 18 November 2014 - 1
WOTHERSPOON, Amanda 02 March 2017 - 1
BARRESI, Maria 01 January 1994 12 November 1995 1
BENDIX, Peter David 01 January 1994 18 October 1995 1
BOWLER, Colin 01 January 1994 11 November 1994 1
CONDLIFFE, Rowland John N/A 15 January 1996 1
DE FOUR, Andre Martin 21 November 2008 01 March 2017 1
DE MARTIN PINTER, Maria Adele 10 September 2001 19 November 2014 1
FOSTER, Peter David 01 January 1994 01 September 1999 1
GILBERT, Christine 01 January 1994 15 May 1995 1
HARKIN, Gerard 21 November 2008 22 September 2017 1
HARKIN, Theresa 05 September 2007 22 September 2017 1
HO, Michael Chun Hing 07 April 2003 04 July 2007 1
HODGSON, Patrick N/A 25 November 1992 1
IRONS, Vaughan 01 January 1994 31 December 2007 1
LAKER, Robert Guy 01 January 1994 01 September 1998 1
MANDIC, Vlad 19 May 2004 20 July 2006 1
MCELHINNEY, Daniel John 01 April 2007 21 November 2008 1
O'SULLIVAN, Margaret Patricia 05 September 2007 21 November 2008 1
OMRAN, Jaddo Chafat 27 April 1999 18 November 2014 1
PALFREY, James 16 January 1996 11 February 1997 1
PALMER, Mike N/A 28 February 1997 1
PALMER, Sylvia 01 December 1992 31 December 1993 1
QUINN, Sharon 10 July 1995 29 February 2000 1
RAWLINGS, Joanne N/A 01 December 1994 1
RUDKIN, Rowena Lois Barrett 01 January 1998 29 February 2004 1
RYAN, Bernadette 21 November 2008 18 November 2014 1
SAMII, Farrokh 10 September 2001 07 April 2003 1
SAWFORD, Penne 10 September 2001 31 January 2003 1
SHAH, Bina 07 April 2003 20 July 2006 1
SHAHNAMY, Manjit Kumari 17 January 1995 01 September 1998 1
TWENEBOAH, Anthony 21 November 2008 22 September 2017 1
WILMAN, Joanne 01 January 1994 01 December 1994 1
WITHINGTON, Gail N/A 31 December 1993 1
Secretary Name Appointed Resigned Total Appointments
GREGORY, Margaret N/A 31 December 1993 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 11 June 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 02 March 2018
PSC02 - N/A 02 March 2018
TM01 - Termination of appointment of director 01 February 2018
TM01 - Termination of appointment of director 01 February 2018
TM01 - Termination of appointment of director 22 September 2017
TM01 - Termination of appointment of director 22 September 2017
TM01 - Termination of appointment of director 22 September 2017
TM01 - Termination of appointment of director 22 September 2017
TM01 - Termination of appointment of director 22 September 2017
TM01 - Termination of appointment of director 22 September 2017
PSC07 - N/A 22 September 2017
AD01 - Change of registered office address 22 September 2017
AA - Annual Accounts 08 August 2017
AD01 - Change of registered office address 26 July 2017
TM02 - Termination of appointment of secretary 26 July 2017
CS01 - N/A 15 March 2017
AP01 - Appointment of director 15 March 2017
AP01 - Appointment of director 15 March 2017
TM01 - Termination of appointment of director 14 March 2017
TM01 - Termination of appointment of director 14 March 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 31 March 2015
AP01 - Appointment of director 31 March 2015
TM01 - Termination of appointment of director 31 March 2015
TM01 - Termination of appointment of director 31 March 2015
TM01 - Termination of appointment of director 31 March 2015
AP01 - Appointment of director 31 March 2015
AP01 - Appointment of director 31 March 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 29 March 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 26 May 2010
CH01 - Change of particulars for director 27 March 2010
CH01 - Change of particulars for director 27 March 2010
CH01 - Change of particulars for director 27 March 2010
CH01 - Change of particulars for director 27 March 2010
CH01 - Change of particulars for director 27 March 2010
CH01 - Change of particulars for director 27 March 2010
CH01 - Change of particulars for director 27 March 2010
AA - Annual Accounts 19 August 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
363a - Annual Return 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 30 March 2009
AA - Annual Accounts 18 July 2008
363a - Annual Return 29 March 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
288c - Notice of change of directors or secretaries or in their particulars 28 March 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
288b - Notice of resignation of directors or secretaries 28 March 2008
288b - Notice of resignation of directors or secretaries 28 March 2008
288b - Notice of resignation of directors or secretaries 28 March 2008
AA - Annual Accounts 01 August 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 08 September 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 29 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
AA - Annual Accounts 28 September 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
363s - Annual Return 25 March 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 08 March 2003
AA - Annual Accounts 06 August 2002
363s - Annual Return 03 April 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
AA - Annual Accounts 18 September 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 27 September 2000
287 - Change in situation or address of Registered Office 06 September 2000
363s - Annual Return 27 March 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
AA - Annual Accounts 22 September 1999
AAMD - Amended Accounts 14 June 1999
363s - Annual Return 23 March 1999
AA - Annual Accounts 23 September 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
363s - Annual Return 22 April 1998
AA - Annual Accounts 25 September 1997
363s - Annual Return 11 March 1997
AA - Annual Accounts 24 September 1996
363s - Annual Return 25 February 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
AA - Annual Accounts 28 September 1995
288 - N/A 10 March 1995
363s - Annual Return 17 February 1995
AA - Annual Accounts 28 September 1994
288 - N/A 23 March 1994
288 - N/A 23 March 1994
288 - N/A 23 March 1994
288 - N/A 23 March 1994
288 - N/A 23 March 1994
288 - N/A 23 March 1994
288 - N/A 23 March 1994
363s - Annual Return 08 March 1994
288 - N/A 08 March 1994
AA - Annual Accounts 15 September 1993
363s - Annual Return 05 March 1993
288 - N/A 05 March 1993
AA - Annual Accounts 06 October 1992
AA - Annual Accounts 08 July 1992
363s - Annual Return 03 April 1992
288 - N/A 03 April 1992
AUD - Auditor's letter of resignation 26 November 1991
AA - Annual Accounts 20 November 1991
287 - Change in situation or address of Registered Office 04 June 1991
363a - Annual Return 08 April 1991
363 - Annual Return 23 April 1990
287 - Change in situation or address of Registered Office 23 April 1990
AA - Annual Accounts 05 April 1990
287 - Change in situation or address of Registered Office 11 May 1989
363 - Annual Return 11 May 1989
288 - N/A 10 May 1989
288 - N/A 10 May 1989
288 - N/A 10 May 1989
288 - N/A 10 May 1989
288 - N/A 10 May 1989
288 - N/A 10 May 1989
AA - Annual Accounts 27 April 1989
288 - N/A 26 September 1988
AA - Annual Accounts 03 February 1988
288 - N/A 03 February 1988
288 - N/A 03 February 1988
288 - N/A 03 February 1988
288 - N/A 03 February 1988
288 - N/A 03 February 1988
288 - N/A 03 February 1988
288 - N/A 03 February 1988
363 - Annual Return 03 February 1988
363 - Annual Return 05 December 1986
AA - Annual Accounts 12 November 1986
288 - N/A 29 July 1986
287 - Change in situation or address of Registered Office 14 July 1986
288 - N/A 14 July 1986
288 - N/A 14 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.