Company information:
Morris Mclellan Limited (No: 05028677)
Address: MENZIES LLP 5TH FLOOR HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF, CF10 1DY
Status: In Administration
Incorporated: 28-Jan-2004
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 31-Jan-2019
Industry Class: 70100 - Activities of head offices
Current Director: BRENDA GILLETT BENNETT ( DOB: Aug-1951 From: Feb-2004 )
Current Director: CHRISTOPHER JAMES BRECKON ( DOB: Sep-1970 From: Mar-2013 )
Current Director: JOHN CATLOW ( DOB: Aug-1934 From: Apr-2004 )
Current Director: DAVID KEARLE ( DOB: Feb-1965 From: Feb-2004 )
Current Director: TIMOTHY MORRIS ( DOB: Mar-1959 From: Feb-2004 )
Current Director: RACHEL SELDEN ( DOB: Dec-1978 From: Jan-2018 )
Current Secretary: RACHEL SELDEN ( From: Jul-2017 )
Resigned Director: BERITH (NOMINEES) LIMITED ( From: Jan-2004 To: Feb-2004 )
Resigned Director: VIVIAN EDWARDS ( DOB: Feb-1925 From: Apr-2004 To: Jun-2009 )
Resigned Director: WINSTON HENRY HALL ( DOB: Apr-1940 From: Feb-2004 To: Jun-2014 )
Resigned Director: WILLIAM HUBERT JOHN HOPKINS ( From: Feb-2004 To: Jun-2005 )
Resigned Director: JOHN KEARLE ( DOB: Jun-1955 From: Feb-2004 To: Jun-2017 )
Resigned Director: DAVID JAMES KEARLE ( DOB: Mar-1926 From: Feb-2004 To: Dec-2012 )
Resigned Director: IAN LAMB ( DOB: Jul-1949 From: Apr-2004 To: Mar-2008 )
Resigned Director: STUART MANN ( DOB: Jul-1946 From: Apr-2008 To: Mar-2010 )
Resigned Secretary: BERITH (SECRETARIES) LIMITED ( From: Jan-2004 To: Feb-2004 )
Resigned Secretary: JOHN KEARLE ( DOB: Jun-1955 From: Feb-2004 To: Jun-2017 )
Persons of Significant Control:
Dr Brenda Gillett Bennett, Morris House South Road, Bridgend Industrial Estate, Bridgend, CF31 3RB, Wales: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-16)
Mr Timothy Mitchell Morris, Morris House South Road, Bridgend Industrial Estate, Bridgend, CF31 3RB, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-16)