MORGAN SAMUEL (UK) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6TF

Company number 03592712
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address 244, 40 BISHOP STREET, COVENTRY, CV5 6TF
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Christopher Kenneth Mayber George as a director on 14 October 2016. The most likely internet sites of MORGAN SAMUEL (UK) LIMITED are www.morgansamueluk.co.uk, and www.morgan-samuel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Morgan Samuel Uk Limited is a Private Limited Company. The company registration number is 03592712. Morgan Samuel Uk Limited has been working since 03 July 1998. The present status of the company is Active. The registered address of Morgan Samuel Uk Limited is 244 40 Bishop Street Coventry Cv5 6tf. . GEORGE, Christopher Kenneth Mayber is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GEORGE, Andrew Christopher Kenneth has been resigned. Director GEORGE, Christopher Kenneth Mayber has been resigned. Director GEORGE, Christopher Kenneth Mayber has been resigned. Director JON, Hiymes has been resigned. Director STAPLETON, Dominic has been resigned. Director STAPLETON, Dominic has been resigned. Director VECK, Thomas John has been resigned. Director VECK, Thomas John has been resigned. Director MORGAN SAMUEL (HK) LIMITED has been resigned. Director MORGAN SAMUEL (HK) LTD has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
GEORGE, Christopher Kenneth Mayber
Appointed Date: 14 October 2016
72 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 August 2009
Appointed Date: 03 July 1998
Director
GEORGE, Andrew Christopher Kenneth
Resigned: 28 May 2009
Appointed Date: 01 February 2008
47 years old
Director
GEORGE, Christopher Kenneth Mayber
Resigned: 30 October 2015
Appointed Date: 27 June 2014
72 years old
Director
GEORGE, Christopher Kenneth Mayber
Resigned: 19 March 2007
Appointed Date: 03 July 1998
72 years old
Director
JON, Hiymes
Resigned: 06 August 2007
Appointed Date: 19 March 2007
77 years old
Director
STAPLETON, Dominic
Resigned: 17 October 2016
Appointed Date: 30 October 2015
66 years old
Director
STAPLETON, Dominic
Resigned: 27 June 2014
Appointed Date: 03 July 2013
66 years old
Director
VECK, Thomas John
Resigned: 03 July 2013
Appointed Date: 19 December 2011
59 years old
Director
VECK, Thomas John
Resigned: 26 February 2010
Appointed Date: 28 May 2009
59 years old
Director
MORGAN SAMUEL (HK) LIMITED
Resigned: 03 July 2013
Appointed Date: 22 February 2010
Director
MORGAN SAMUEL (HK) LTD
Resigned: 01 February 2008
Appointed Date: 06 August 2007
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998

Persons With Significant Control

Mr Christopher Kenneth Mayber George
Notified on: 14 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Mr Dominic Stapleton
Notified on: 30 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MORGAN SAMUEL (UK) LIMITED Events

07 Nov 2016
Confirmation statement made on 18 October 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
04 Nov 2016
Appointment of Mr Christopher Kenneth Mayber George as a director on 14 October 2016
02 Nov 2016
Termination of appointment of Dominic Stapleton as a director on 17 October 2016
04 Aug 2016
Confirmation statement made on 3 July 2016 with updates
...
... and 68 more events
14 Apr 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jul 1999
Return made up to 03/07/99; full list of members
10 Jul 1998
New director appointed
10 Jul 1998
Director resigned
03 Jul 1998
Incorporation
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