Company information:
Smg 2003 Limited (No: 04584246)
Status: Dissolved
Industry Class: None
Current Director: THOMAS MORAN ( DOB: Mar-1950 From: Mar-2008 )
Current Director: TRACEY MORAN ( DOB: Feb-1975 From: Jan-2017 )
Current Director: KAREN MORAN ( DOB: Dec-1972 From: Jan-2017 )
Current Secretary: THOMAS MORAN ( From: May-2015 )
Resigned Director: MAURICE LANCELOT ALLEN ( DOB: May-1942 From: Aug-2005 To: Mar-2008 )
Resigned Director: SAMUEL BERTRAM ALLEN ( DOB: Jan-1939 From: Aug-2005 To: Mar-2008 )
Resigned Director: PATRICK JOSEPH ASPLE ( DOB: Mar-1949 From: Nov-2002 To: Mar-2008 )
Resigned Director: SARAH PATRICIA CURRAN ( From: Jan-2003 To: Aug-2005 )
Resigned Director: GOSSCHALKS FORMATIONS LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Director: ANDREW LANGWALLNER ( DOB: Aug-1966 From: Nov-2002 To: Mar-2008 )
Resigned Director: WILLIAM MCGREAL ( From: Sep-2014 To: Dec-2015 )
Resigned Director: KAREN MORAN ( DOB: Dec-1972 From: Mar-2008 To: May-2015 )
Resigned Director: THOMAS JAMES PATRICK MORAN ( DOB: Aug-1971 From: Mar-2008 To: May-2015 )
Resigned Director: MICHAEL MORAN ( From: Mar-2008 To: May-2015 )
Resigned Director: SHEILA MORAN ( DOB: Jul-1947 From: Mar-2008 To: May-2015 )
Resigned Director: TRACEY MORAN ( From: Mar-2008 To: May-2015 )
Resigned Director: DONAL O'DOHERTY ( From: Nov-2014 To: May-2015 )
Resigned Director: PATRICK POWER ( From: Mar-2008 To: May-2015 )
Resigned Secretary: PATRICK JOSEPH ASPLE ( DOB: Mar-1949 From: Nov-2002 To: Mar-2008 )
Resigned Secretary: GOSSCHALKS SECRETARIAL LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Secretary: THOMAS MORAN ( DOB: Mar-1950 From: Mar-2008 To: Sep-2014 )
Resigned Secretary: DONAL O'DOHERTY ( From: Sep-2014 To: May-2015 )
Persons of Significant Control:
Mrs Shiela Moran, Crown Moran Hotel 152 Cricklewood Broadway, London, NW2 3ED: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-04)
Mr Thomas Moran, Crown Moran Hotel 152 Cricklewood Broadway, London, NW2 3ED: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-04)