MORGAN-SMITH ELECTRONICS LIMITED
THE COURTYARD, 77-79 MARLOWES, HEMEL HEMPSTEAD HP1 1LF- Active
- Private Limited Company
- Company No. 01168413
- Last Updated: 01 Mar 2024
Company Profile
MORGAN-SMITH ELECTRONICS LIMITED was incorporated on Monday, April 29, 1974 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. MORGAN-SMITH ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 50 years 9 months and 24 days.
| Name | MORGAN-SMITH ELECTRONICS LIMITED |
|---|---|
| Company number | 01168413 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COURTYARD 77-79 MARLOWES HEMEL HEMPSTEAD HP1 1LF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Sally Elizabeth Wynn Nationality: British |
Dates: Monday, July 13, 2020 - present
significant influence or control
|
| Mr Peter John Morgan-Smith Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, August 9, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MORGAN-SMITH ELECTRONICS LIMITED | 29 Apr 1974 |