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 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
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 |
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 |