MORGAN SAMUEL (RETAIL) LIMITED
Active - Accounts Filed
General Information
NAME
MORGAN SAMUEL (RETAIL) LIMITED
COMPANY NUMBER
05493885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
28/06/2005
(19 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/06/2005
15/06/2006
RETAIL TRAINING & LEARNING LIMITED
COVENTRY
CV5 6TF
Telephone: 02476691717
TPS: No
PO Box 244
COVENTRY
CV5 6TF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LI HUA HOLDINGS | N/A | N/A |
| MORGAN SAMUEL (RETAIL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Company Secretary Benny Wong (932608586) Appointed |
| 16/08/2024 | New Company Secretary Benny Wong (932608586) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MORGAN SAMUEL (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORGAN SAMUEL (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAN SAMUEL (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2020 - Present (4 years and 4 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
09/07/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 39 Past: 3641 |
View Report |
|
28/06/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 4331 |
View Report |
|
29/06/2005 - 11/12/2007 (2 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LI HUA HOLDINGS | N/A | N/A |
| MORGAN SAMUEL (RETAIL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Company Secretary Benny Wong (932608586) Appointed |
| 16/08/2024 | New Company Secretary Benny Wong (932608586) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 14/04/2022 | Christopher Kenneth Mayber George (927335908) has left the board |
| 07/03/2022 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 16/09/2020 | Benny Wong (917692116) has left the board |
| 16/09/2020 | New Board Member Christopher Kenneth Mayber George (923895032) Appointed |
| 25/08/2020 | New Company Secretary Christopher Kenneth Mayber George (927335908) Appointed |
| 16/05/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 10/04/2015 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 19/02/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
| 27/03/2013 | John Sherbourne (914052865) has left the board |
| 27/03/2013 | New Board Member Benny Wong (917692116) Appointed |
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