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MORGAN LAROCHE LIMITED - Bay House, Phoenix Way, Swansea, SA7 9LA, United Kingdom
Company Information
- Company registration number
- 05556632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bay House
- Phoenix Way
- Swansea
- SA7 9LA Bay House, Phoenix Way, Swansea, SA7 9LA UK
Management
- Managing Directors
- BARLETTA, William David Russell
- BELTON, Hannah Mary
- DAVIES, Osian Llyr
- EVANS, Christopher James
- MANNERS, Andrew John
- MUNDY, Stephen Hywel
- PALMER, David Jonathan
- PRICE, Alun Richard
- THOMAS, Ann Alice Mary
- THOMAS, Kevin Wyn
- WILLIAMS, Jason
- DAVIES, Ashley John
- THOMAS, Gemma Claire
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-07
- Age Of Company 2005-09-07 18 years
- SIC/NACE
- 69102
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2023-09-21
- Last Date: 2022-09-07
✓
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MORGAN LAROCHE LIMITED Company Description
- MORGAN LAROCHE LIMITED is a ltd registered in United Kingdom with the Company reg no 05556632. Its current trading status is "live". It was registered 2005-09-07. It has declared SIC or NACE codes as "69102". It has 13 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-07.It can be contacted at Bay House .
Get MORGAN LAROCHE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morgan Laroche Limited - Bay House, Phoenix Way, Swansea, SA7 9LA, United Kingdom
- 2005-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05556632#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05556632#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05556632#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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capital-cancellation-shares (2021-04-26) - SH06
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capital-return-purchase-own-shares (2021-04-26) - SH03
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resolution (2021-04-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-02-09) - AA
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confirmation-statement-with-updates (2020-09-21) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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confirmation-statement-with-updates (2019-09-18) - CS01
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capital-allotment-shares (2019-04-25) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-updates (2017-09-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-12) - AA
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resolution (2017-11-01) - RESOLUTIONS
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capital-cancellation-shares (2017-11-21) - SH06
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accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA
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keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-04-20) - SH03
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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capital-return-purchase-own-shares (2014-04-23) - SH03
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termination-director-company-with-name (2014-04-10) - TM01
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termination-secretary-company-with-name (2014-04-10) - TM02
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resolution (2014-04-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-08) - CH01
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change-person-secretary-company-with-change-date (2012-08-08) - CH03
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appoint-person-director-company-with-name (2012-01-30) - AP01
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change-person-director-company-with-change-date (2012-08-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2009-11-26) - AA
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legacy (2009-09-22) - 363a
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legacy (2005-10-27) - 122
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legacy (2005-10-27) - 88(2)R
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legacy (2005-11-29) - 225
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incorporation-company (2005-09-07) - NEWINC
