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Nom

Morris Mclellan LTD
Adresse
C/O John Dean Cullen
Of Menzies Llp
2 Sovereign Quayhavannah Stree
Havannah Street
Cardiff
CF10 5SF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 février 2019
End of VAT Registration
3 juillet 2021
Company Register Name Morris Mclellan Limited
Company Register Address Menzies Llp 5Th Floor Hodge House
Cardiff
CF10 1DY
Société Numéro de Registre 05028677 Show on Companies House
Statut de SociétéIn Administration
Fondé28 janvier 2004
AccountsGROUP
last accounts made up to 30 juin 2017
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • JWM (Holdings) Limited
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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
    Bennett, Brenda Gillett Status: Active Notified: 16/01/2017 Date of Birth: 08/1951 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Morris, Timothy Mitchell Status: Active Notified: 16/01/2017 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Bennett, Brenda Gillett 114-116 St Mary Street, Cardiff Status: Active Notified: 22/02/2004 Date of Birth: 08/1951 Occupation: Psychologist Role: Director Country of Residence: England Nationality: British
    Breckon, Christopher James 114-116 St Mary Street, Cardiff Status: Active Notified: 01/03/2013 Date of Birth: 09/1970 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Catlow, John 114-116 St Mary Street, Cardiff Status: Active Notified: 05/04/2004 Date of Birth: 08/1934 Occupation: Consulting Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Kearle, David 114-116 St Mary Street, Cardiff Status: Active Notified: 22/02/2004 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Morris, Timothy 114-116 St Mary Street, Cardiff Status: Active Notified: 22/02/2004 Date of Birth: 03/1959 Occupation: Farming Role: Director Country of Residence: United Kingdom Nationality: British
    Selden, Rachel 114-116 St Mary Street, Cardiff Status: Active Notified: 10/07/2017 Role: Secretary
    Selden, Rachel 114-116 St Mary Street, Cardiff Status: Active Notified: 02/01/2018 Date of Birth: 12/1978 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Templegate Electrical Supplies LTD Status: Ceased Notified: 06/07/2017 Ceased: 13/08/2019 Companies House Number: 04013699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •