MORSE WATCHMANS (UK) LIMITED - RUGBY
| Company Profile | Company Filings |
Overview
MORSE WATCHMANS (UK) LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
MORSE WATCHMANS (UK) LIMITED was incorporated 34 years ago on 30/06/1989 and has the registered number: 02399958. The accounts status is SMALL and accounts are next due on 30/09/2024.
MORSE WATCHMANS (UK) LIMITED was incorporated 34 years ago on 30/06/1989 and has the registered number: 02399958. The accounts status is SMALL and accounts are next due on 30/09/2024.
MORSE WATCHMANS (UK) LIMITED - RUGBY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT B SWIFT PARK C/O SUPPLY POINT SYSTEMS
RUGBY
WARWICKSHIRE
CV21 1DZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ISOBEL JANE GILLOTT | Jul 1972 | British | Director | 2021-12-13 | CURRENT |
| MR DANIEL BUSH | Dec 1982 | British | Director | 2022-09-20 | CURRENT |
| FERNANDO PIRES | Oct 1965 | Portuguese | Director | RESIGNED | |
| MR MARK CHRISTOPHER PEERS | Aug 1973 | British | Director | 2021-12-13 UNTIL 2022-07-06 | RESIGNED |
| MR ANDREW JONATHAN EVANS | May 1980 | British | Director | 2021-12-13 UNTIL 2022-09-16 | RESIGNED |
| MANUEL PIRES | Feb 1956 | American | Secretary | RESIGNED | |
| MR ANDREW JONATHAN EVANS | Secretary | 2021-12-13 UNTIL 2022-09-16 | RESIGNED | ||
| MANUEL PIRES | Feb 1956 | American | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Soar Tpi (Holdings) Ltd | 2021-12-13 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Fernando Pires | 2016-04-06 - 2021-12-13 | 10/1965 | Lakewood Ranch Fl 34202 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Manuel Pires | 2016-04-06 - 2021-12-13 | 2/1956 | Oxford Connecticut |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |