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Nom

Morgan Europe Holding Limited

Adresse
York House
Sheet Street
Windsor
SL4 1DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02540399 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Pointmatch Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Morgan Advanced Materials Plc Status: Active Notified: 06/04/2016 Companies House Number: 00286773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Boulton, Paul Andrew Windsor, United Kingdom Status: Active Notified: 31/12/2005 Date of Birth: 02/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Chime, Winifred Windsor, England Status: Active Notified: 21/09/2022 Date of Birth: 07/1979 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Eileen Kirsten Windsor, United Kingdom Status: Active Notified: 16/12/2021 Date of Birth: 08/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Morgan Technical Ceramics Limited Status: Active Companies House Number: 00262938
    gb-flag Morganite Electrical Carbon LTD Status: Active Companies House Number: 01034653
    gb-flag Thermal Ceramics UK LTD Status: Active Companies House Number: 00890443