TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

W.B. and A.D. Morgan LTD
Adresse
Presteigne Industrial Estate
Presteigne
Powys
LD8 2UF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02970550 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Igne Group Limited Status: Active Notified: 27/09/2023 Companies House Number: 14740656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Morgan, Brian Allan Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2019 Date of Birth: 05/1952 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Morgan, Jean Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2019 Date of Birth: 06/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Safelane Global Limited Status: Ceased Notified: 11/10/2019 Ceased: 27/09/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Cornish, Ben Presteigne, Powys Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunter, Robert Edward Presteigne, Powys Status: Active Notified: 11/10/2019 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mahmood, Tariq Presteigne, Powys Status: Active Notified: 01/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richards, Andrew John Presteigne, Powys Status: Active Notified: 18/01/2022 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Sullivan, Thomas Bernard Presteigne, Powys Status: Ceased Notified: 10/02/2023 Ceased: 07/03/2025 Date of Birth: 09/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Irish