MORGAN EUROPE HOLDING LIMITED
WINDSOR POINTMATCH LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1LP

Company number 02540399
Status Active
Incorporation Date 18 September 1990
Company Type Private Limited Company
Address QUADRANT, 55-57 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Andrew Colin Riley as a director on 19 October 2016; Appointment of Miss Claire Rose Collins as a director on 19 October 2016. The most likely internet sites of MORGAN EUROPE HOLDING LIMITED are www.morganeuropeholding.co.uk, and www.morgan-europe-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Morgan Europe Holding Limited is a Private Limited Company. The company registration number is 02540399. Morgan Europe Holding Limited has been working since 18 September 1990. The present status of the company is Active. The registered address of Morgan Europe Holding Limited is Quadrant 55 57 High Street Windsor Berkshire Sl4 1lp. . BOULTON, Paul Andrew is a Secretary of the company. BOULTON, Paul Andrew is a Director of the company. COLLINS, Claire Rose is a Director of the company. Secretary CRABB, Josephine Alison has been resigned. Secretary MARRINER, Elaine has been resigned. Director COKER, David John has been resigned. Director COX, Stuart Alan has been resigned. Director HOWARD, Nigel Grant has been resigned. Director LEE, Christopher David has been resigned. Director MCINTOSH, Andrew has been resigned. Director RILEY, Andrew Colin has been resigned. Director WILKINS, Peter David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BOULTON, Paul Andrew
Appointed Date: 31 October 2004
Director
BOULTON, Paul Andrew
Appointed Date: 31 December 2005
57 years old
Director
COLLINS, Claire Rose
Appointed Date: 19 October 2016
51 years old

Resigned Directors

Secretary
CRABB, Josephine Alison
Resigned: 31 October 2004
Appointed Date: 23 September 2003
Secretary
MARRINER, Elaine
Resigned: 23 September 2003
Director
COKER, David John
Resigned: 31 December 2006
Appointed Date: 19 January 1999
79 years old
Director
COX, Stuart Alan
Resigned: 27 September 2012
Appointed Date: 01 August 2007
65 years old
Director
HOWARD, Nigel Grant
Resigned: 31 December 2003
80 years old
Director
LEE, Christopher David
Resigned: 31 August 2012
Appointed Date: 31 December 2006
54 years old
Director
MCINTOSH, Andrew
Resigned: 31 December 2005
Appointed Date: 31 December 2003
81 years old
Director
RILEY, Andrew Colin
Resigned: 19 October 2016
Appointed Date: 27 September 2012
58 years old
Director
WILKINS, Peter David
Resigned: 19 January 1999
81 years old

Persons With Significant Control

Morgan Advanced Materials Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORGAN EUROPE HOLDING LIMITED Events

24 Mar 2017
Confirmation statement made on 14 March 2017 with updates
26 Oct 2016
Termination of appointment of Andrew Colin Riley as a director on 19 October 2016
26 Oct 2016
Appointment of Miss Claire Rose Collins as a director on 19 October 2016
09 Oct 2016
Full accounts made up to 31 December 2015
27 May 2016
Statement of company's objects
...
... and 98 more events
23 Oct 1990
Memorandum and Articles of Association
15 Oct 1990
Registered office changed on 15/10/90 from: 2 baches street london N1 6UB
12 Oct 1990
Memorandum and Articles of Association
12 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1990
Incorporation

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