MORGAN SAMUEL (UK) LIMITED - COVENTRY


Overview

MORGAN SAMUEL (UK) LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
MORGAN SAMUEL (UK) LIMITED was incorporated 25 years ago on 03/07/1998 and has the registered number: 03592712.

MORGAN SAMUEL (UK) LIMITED - COVENTRY

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2017

Registered Office

244
40 BISHOP STREET
COVENTRY
CV5 6TF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

244

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC STAPLETON Mar 1959 Irish Director 2017-05-23 CURRENT
MORGAN SAMUEL (HK) LIMITED Corporate Director 2010-02-22 UNTIL 2013-07-03 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1998-07-03 UNTIL 1998-07-03 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1998-07-03 UNTIL 2009-08-20 RESIGNED
MR CHRISTOPHER KENNETH MAYBER GEORGE Nov 1953 British Director 2014-06-27 UNTIL 2015-10-30 RESIGNED
MR ANDREW CHRISTOPHER KENNETH GEORGE Feb 1978 British Director 2008-02-01 UNTIL 2009-05-28 RESIGNED
MR CHRISTOPHER KENNETH MAYBER GEORGE Nov 1953 British Director 2016-10-14 UNTIL 2017-05-23 RESIGNED
CHRISTOPHER KENNETH MAYBER GEORGE Nov 1953 British Director 1998-07-03 UNTIL 2007-03-19 RESIGNED
HIYMES JON Jun 1948 French Director 2007-03-19 UNTIL 2007-08-06 RESIGNED
MR THOMAS JOHN VECK Aug 1966 German Director 2009-05-28 UNTIL 2010-02-26 RESIGNED
MR THOMAS JOHN VECK Aug 1966 German Director 2011-12-19 UNTIL 2013-07-03 RESIGNED
MR DOMINIC STAPLETON Mar 1959 Irish Director 2013-07-03 UNTIL 2014-06-27 RESIGNED
MR DOMINIC STAPLETON Mar 1959 Irish Director 2015-10-30 UNTIL 2016-10-17 RESIGNED
MORGAN SAMUEL (HK) LTD Corporate Director 2007-08-06 UNTIL 2008-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dominic Stapleton 2017-05-23 3/1959 Coventry   Significant influence or control as trust
Mr Christopher Kenneth Mayber George 2016-10-14 - 2017-05-23 11/1953 Coventry   Ownership of shares 75 to 100 percent
Mr Dominic Stapleton 2016-04-30 - 2016-10-17 3/1959 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STORAGE CLOTHING LIMITED BUCKHURST HILL Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
RAWAPINDI SABAH LTD LONDON UNITED KINGDOM Dissolved... FULL 86900 - Other human health activities
ROOM (INTERNATIONAL) LIMITED COVENTRY Dissolved... 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
ARGYLE (UK) LIMITED COVENTRY Active MICRO ENTITY 82200 - Activities of call centres
PCHS LIMITED COVENTRY Dissolved... 47710 - Retail sale of clothing in specialised stores
MOGRIDGE LIMITED COVENTRY Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
FAST FASHION LIMITED COVENTRY Dissolved... 47710 - Retail sale of clothing in specialised stores
S&M RESOURCE LTD LONDON ENGLAND Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
TURLINGTON (INTERNATIONAL) LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
MORGAN SAMUEL LTD COVENTRY Active MICRO ENTITY 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
ROOM (GLOBAL) LTD COVENTRY Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
PILOT LONDON FASHIONS LTD COVENTRY UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
FAST FASHION (GLOBAL) LIMITED COVENTRY UNITED KINGDOM Active DORMANT 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MORGAN SAMUEL (UK) LIMITED 2017-10-28 31-01-2017 £-23,967 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLBORN TRUST COVENTRY Active DORMANT 74990 - Non-trading company
CHESTERFIELD (MANAGEMENT SERVICES) LIMITED COVENTRY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MORGAN SAMUEL (RETAIL) LIMITED COVENTRY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JEAN JEANIE LIMITED COVENTRY Active DORMANT 47710 - Retail sale of clothing in specialised stores
FAST FASHIONS LIMITED COVENTRY Active DORMANT 47710 - Retail sale of clothing in specialised stores
TURLINGTON (INTERNATIONAL) LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
MORGAN SAMUEL LTD COVENTRY Active MICRO ENTITY 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
ROOM (GLOBAL) LTD COVENTRY Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
TURLINGTON 001 (UK) LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
CONVERSION STUDIO LIMITED COVENTRY UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities