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KEN MORGAN DESIGN & BUILDING MANAGEMENT LIMITED
Company
KEN MORGAN DESIGN & BUILDING MANAGEMENT
Phone:
01834 860 873
A⁺
rating
KEY FINANCES
Year
2016
Assets
£126.05k
▲ £9.31k (7.97 %)
Cash
£69.21k
▼ £-12.82k (-15.63 %)
Liabilities
£54.61k
▼ £-17.6k (-24.37 %)
Net Worth
£71.44k
▲ £26.91k (60.43 %)
Download Balance Sheet for 2011-2016
REGISTRATION INFO
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UK
Pembrokeshire
Company name
KEN MORGAN DESIGN & BUILDING MANAGEMENT LIMITED
Company number
02655225
Status
Active
Categroy
Private Limited Company
Date of Incorporation
18 Oct 1991
Age - 34 years
Home Country
United Kingdom
CONTACTS
Website
www.kenmorganarchitects.co.uk
Phones
01834 860 873
01834 862 000
07972 378 301
07972 378 302
07972 378 304
07972 378 305
Registered Address
THE STUDIO LITTLE GREENWAY,
NARBERTH,
DYFED,
SA67 8TA
ECONOMIC ACTIVITIES
71111
Architectural activities
LAST EVENTS
17 Mar 2017
Total exemption small company accounts made up to 31 October 2016
01 Feb 2017
Appointment of Mrs Susan Elizabeth Morgan as a secretary on 31 January 2017
01 Feb 2017
Termination of appointment of Caroline Mcphee as a secretary on 31 January 2017
See Also
KEN ELLIS & SON LIMITED
KEN HILL FREIGHT SERVICES LIMITED
KEN PARKE PLANNING CONSULTANTS LIMITED
KEN PEIRSON & SON LIMITED
KENCO TECHNIQUES LIMITED
KENDAL AUTOBODY LIMITED
Last update 2018
KEN MORGAN DESIGN & BUILDING MANAGEMENT LIMITED DIRECTORS
Susan Elizabeth Morgan
Acting
Appointed
31 January 2017
Role
Secretary
Address
Little Greenway, Crinow Road, Narberth, Pembrokeshire, Wales, SA67 8TA
Name
MORGAN, Susan Elizabeth
Aled Eifion Davies
Acting
Appointed
01 November 2016
Occupation
Technical Director
Role
Director
Age
43
Nationality
Welsh
Address
The Studio Little Greenway, Narberth, Dyfed, SA67 8TA
Country Of Residence
Wales
Name
DAVIES, Aled Eifion
Ken Morgan
Acting
Appointed
13 October 2016
Occupation
Managing Director
Role
Director
Age
79
Nationality
British
Address
The Studio Little Greenway, Narberth, Dyfed, SA67 8TA
Country Of Residence
Wales
Name
MORGAN, Ken
Susan Elizabeth Morgan
Acting
Appointed
20 February 1992
Occupation
Director
Role
Director
Age
78
Nationality
British
Address
Little Greenway, Narberth, Dyfed, SA67 8TA
Country Of Residence
Wales
Name
MORGAN, Susan Elizabeth
Carole Diane John
Resigned
Appointed
20 July 1992
Resigned
01 July 1995
Role
Secretary
Address
Wide Horizons, Cold Blow, Narberth, Dyfed, SA67 8RL
Name
JOHN, Carole Diane
MBC SECRETARIES LIMITED
Resigned
Appointed
18 October 1991
Resigned
11 November 1991
Role
Nominee Secretary
Address
Classic House, 174-180 Old Street, London, EC1V 9BP
Name
MBC SECRETARIES LIMITED
Caroline Mcphee
Resigned
Appointed
01 July 1995
Resigned
31 January 2017
Role
Secretary
Nationality
British
Address
39 Ehm Park, Crundale, Haverfordwest, Pembrokeshire, SA62 4DN
Name
MCPHEE, Caroline
Susan Elizabeth Morgan
Resigned
PSC
Appointed
11 November 1991
Resigned
20 July 1992
Role
Secretary
Address
The Retreat, James Park, Kilgetty, Dyfed, SA68 0YD
Name
MORGAN, Susan Elizabeth
Notified On
1 July 2016
Nature Of Control
Ownership of shares – 75% or more
MBC NOMINEES LIMITED
Resigned
Appointed
18 October 1991
Resigned
11 November 1991
Role
Nominee Director
Address
Classic House, 174-180 Old Street, London, EC1V 9BP
Name
MBC NOMINEES LIMITED
Kenneth Raymond Morgan
Resigned
Appointed
11 November 1991
Resigned
20 July 1992
Occupation
Architect
Role
Director
Age
79
Nationality
British
Address
The Retreat, James Park, Kilgetty, Dyfed, SA68 0YD
Name
MORGAN, Kenneth Raymond
REVIEWS
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Excellent according to the company’s financial health.