B O MORRIS (HOLDINGS) LTD - LUTON
Company Profile | Company Filings |
Overview
B O MORRIS (HOLDINGS) LTD is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
B O MORRIS (HOLDINGS) LTD was incorporated 85 years ago on 12/04/1938 and has the registered number: 00339227. The accounts status is DORMANT.
B O MORRIS (HOLDINGS) LTD was incorporated 85 years ago on 12/04/1938 and has the registered number: 00339227. The accounts status is DORMANT.
B O MORRIS (HOLDINGS) LTD - LUTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
100 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN PEACHEY | Mar 1965 | British | Director | 2016-09-30 | CURRENT |
MR PHILIP JAMES HOCKEN | May 1977 | British | Director | 2016-09-30 | CURRENT |
B-R SECRETARIAT LIMITED | Corporate Secretary | 1992-06-19 | CURRENT | ||
MRS SARA LILIAN PENNELL | Jul 1946 | Director | RESIGNED | ||
MR KEITH ALISDAIRE HART | Jan 1948 | British | Director | RESIGNED | |
MR DAVID ALEXANDER HOARE | Jan 1950 | British | Director | RESIGNED | |
MR RICHARD HENRY GROGAN | Nov 1953 | American | Director | RESIGNED | |
MR DAVID WILLIAM GIBSON | May 1962 | British | Director | 1992-06-19 UNTIL 2016-09-30 | RESIGNED |
MR CHRISTOPHER JAMES DRUMMOND | Jun 1981 | British | Director | 2013-10-01 UNTIL 2016-11-30 | RESIGNED |
MR CHRISTOPHER JAMES DRUMMOND | Jun 1981 | British | Director | 2013-10-01 UNTIL 2013-10-01 | RESIGNED |
MR STUART ALAN BULL | Oct 1953 | British | Director | 1992-06-19 UNTIL 2013-10-01 | RESIGNED |
CHRISTOPHER KENNETH JOHN BOWMER | Dec 1946 | British | Director | 1993-04-23 UNTIL 2000-12-29 | RESIGNED |
MRS SARA LILIAN PENNELL | Jul 1946 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rexam European Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |