MORPLAN LIMITED
Active - Accounts Filed
General Information
NAME
MORPLAN LIMITED
COMPANY NUMBER
03801026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
01/07/1999
(25 years and 5 months old)
WEBSITE
www.morplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/07/1999
04/08/1999
ALPHARE LIMITED
HARLOW
CM20 2DY
Telephone: 03304455666
TPS: No
56 Great Titchfield Street
London
W1W 7DF
Telephone: 76361887
Unit 1 Temple Bank
Harlow
CM20 2DY
Telephone: 775522
Credit Risk Overview
Want to learn more about MORPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAJA SA | N/A | N/A |
| MORPLAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MORPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2015 - Present (9 years and 9 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2015 - Present (9 years and 9 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 9 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/07/1999 - 24/11/2008 (9 years and 4 months) Secretary: 18/12/2001 - 24/11/2008 (6 years and 11 months) Born in Oct 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAJA SA | N/A | N/A |
| MORPLAN LIMITED | Active - Accounts Filed | View Report |
| RAJAPACK LIMITED | Active - Accounts Filed | View Report |
| AID-PACK SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 16/03/2023 | Vincent Terradot (906005009) has left the board |
| 16/03/2023 | New Board Member Alexandre Francois Jean Charpy (930669903) Appointed |
| 04/10/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 30/01/2020 | Change in Reg. Office |
| 11/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 24/07/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 17/07/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 17/04/2015 | Vincent Terradot (919658081) has left the board |
| 17/04/2015 | New Board Member Vincent Terradot (906005009) Appointed |
| 10/04/2015 | New Board Member Vincent Terradot (919658081) Appointed |
| 02/04/2015 | Laurent Serge Daurios (918514442) has left the board |
| 02/04/2015 | New Company Secretary Daniel Cohen (919623057) Appointed |
| 02/04/2015 | New Board Member Daniel Cohen (919622987) Appointed |
| 02/04/2015 | New Board Member Daniele Kapel-Marcovici (919623039) Appointed |
| 02/04/2015 | Tarek Ghandour (913569277) has left the board |
| 04/09/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 25/02/2014 | New Board Member Laurent Serge Daurios (918514442) Appointed |
| 25/02/2014 | Laurent Serge Daurios (918514494) has left the board |
| 18/02/2014 | New Board Member Laurent Serge Daurios (918514494) Appointed |
| 18/02/2014 | William John Edwards (906618760) has left the board |
| 24/08/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
