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Nom

Morgan-Bennett Holdings Limited

Adresse
First Street
Stoneleigh Park
Coventry
CV8 2LZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 juin 2018
Company Register Name Morgan Bennett Holdings Limited
Company Register Address Brunswick House
Redditch
B97 6DY
Société Numéro de Registre 00844635 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Morgan, Carole Status: Active Notified: 06/04/2016 Date of Birth: 10/1940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Bennett, Jeanne Lilian Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2021 Date of Birth: 03/1929 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Dalton, Lucy Christine Redditch, Worcestershire, England Status: Active Notified: 26/09/2016 Role: Secretary
    Morgan, Carole Hawkshill Close Norton Lindsey, Warwick, Warwickshire Status: Active Notified: 09/11/1991 Date of Birth: 10/1940 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morgan, Katherine Louise Redditch, Worcestershire, England Status: Active Notified: 01/09/2022 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whitting, Lindsay Jane Redditch, Worcestershire, England Status: Active Notified: 01/09/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (2)

    gb-flag H R Mann LTD Status: Active Notified: 06/04/2016 Companies House Number: 00715643 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB N.E.E. (Exhibition Electrics) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01574086 Nature of Control
  • Ownership of shares - 75% or more