About

Registered Number: 04876093
Date of Incorporation: 22/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Castle Court 1 Castle Street, Portchester, Fareham, Hampshire, PO16 9QD

 

Morlan Gil Human Resources Ltd was founded on 22 August 2003, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The company has 2 directors listed as Gilhooley, James, Gilhooley, Madelaine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILHOOLEY, James 22 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GILHOOLEY, Madelaine 22 August 2003 21 August 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Gilhooley/
1956-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 01/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/04/2020 00:00:00?.ToLongDateString()
CS01 - N/A 09/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 23/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 22/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 01/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2013 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 14/09/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 26/02/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 20/04/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/05/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 10/02/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/04/2010 00:00:00?.ToLongDateString()
363a - Annual Return 28/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 07/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 22/08/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 22/08/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 29/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2007 00:00:00?.ToLongDateString()
363s - Annual Return 26/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/03/2006 00:00:00?.ToLongDateString()
363s - Annual Return 25/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 20/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/08/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/08/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.