About

Registered Number: 03368472
Date of Incorporation: 09/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 37 Marlowes, Hemel Hempstead, Herts, HP1 1LD

 

Based in Herts, Morgan Rose Ltd was setup in 1997. The current directors of this organisation are listed as Humphreys, Stephen Edward, Xyz (Secretaries) Limited, Xyz (Nominees) Limited.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Edward Humphreys/
1959-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 15 August 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 02 May 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 04 May 2011
TM02 - Termination of appointment of secretary 18 March 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 05 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 12 May 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 09 May 2007
363a - Annual Return 09 May 2007
AA - Annual Accounts 27 March 2007
363s - Annual Return 24 May 2006
287 - Change in situation or address of Registered Office 01 March 2006
AA - Annual Accounts 18 August 2005
AA - Annual Accounts 18 August 2005
363s - Annual Return 27 May 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 11 June 2003
AA - Annual Accounts 22 March 2003
363s - Annual Return 16 July 2002
AA - Annual Accounts 11 March 2002
363s - Annual Return 29 May 2001
AA - Annual Accounts 18 January 2001
363a - Annual Return 14 July 2000
AA - Annual Accounts 23 May 2000
363a - Annual Return 07 June 1999
AA - Annual Accounts 25 March 1999
288a - Notice of appointment of directors or secretaries 25 March 1999
288b - Notice of resignation of directors or secretaries 25 March 1999
363a - Annual Return 15 May 1998
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.