About

Registered Number: 03698342
Date of Incorporation: 20/01/1999 (21 years and 10 months ago)
Company Status: Active
Registered Address: Astons Barn North Green Road, Pulham St. Mary, Diss, Norfolk, IP21 4YF

 

Based in Diss, Morgan Moss International Ltd was setup in 1999, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The current directors of the company are listed as Collingwood, Keith John, Glover, Victoria Emma-louise, Collingwood, Dorothy Nelly in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COLLINGWOOD, Dorothy Nelly 20 January 1999 07 February 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Victoria Emma-Louise Glover/
1971-07
Individual person with significant control English/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 12 June 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 16 June 2017
CS01 - N/A 08 January 2017
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 11 January 2016
CH01 - Change of particulars for director 11 January 2016
CH01 - Change of particulars for director 11 January 2016
CH03 - Change of particulars for secretary 11 January 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 08 January 2015
AD01 - Change of registered office address 18 August 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 14 February 2010
CH01 - Change of particulars for director 14 February 2010
CH01 - Change of particulars for director 14 February 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 08 February 2007
AA - Annual Accounts 28 September 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 08 October 2004
287 - Change in situation or address of Registered Office 15 March 2004
363s - Annual Return 17 February 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 01 March 2003
287 - Change in situation or address of Registered Office 18 February 2003
288c - Notice of change of directors or secretaries or in their particulars 05 November 2002
288c - Notice of change of directors or secretaries or in their particulars 05 November 2002
AA - Annual Accounts 11 October 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
363s - Annual Return 07 February 2002
288c - Notice of change of directors or secretaries or in their particulars 07 February 2002
287 - Change in situation or address of Registered Office 29 November 2001
AA - Annual Accounts 28 September 2001
363s - Annual Return 08 March 2001
AA - Annual Accounts 20 September 2000
225 - Change of Accounting Reference Date 20 September 2000
363s - Annual Return 08 February 2000
CERTNM - Change of name certificate 15 September 1999
287 - Change in situation or address of Registered Office 31 January 1999
288a - Notice of appointment of directors or secretaries 31 January 1999
288a - Notice of appointment of directors or secretaries 31 January 1999
288b - Notice of resignation of directors or secretaries 31 January 1999
288b - Notice of resignation of directors or secretaries 31 January 1999
NEWINC - New incorporation documents 20 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.