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John Morgan & Sons Limited

NI003479

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

REMOVAL HOUSE, BELFAST, BT4 1DH
Incorporated 16/02/1955

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52103
52103

Officers

Mr Raymond George Morgan

secretary · Since 26/11/1999

Also on 19 other boards

Mrs Rosemary-Anne Elizabeth Berryman

director · Since 26/11/1999

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 10 other boards

Mr Raymond George Morgan

director · Since 26/11/1999

CO DIRECTOR

BRITISH · NORTHERN IRELAND · Age 82

Also on 19 other boards

Mr David James Dunlop

director · Since 03/12/2012

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Also on 1 other board

Mr Nicholas Berryman

director · Since 01/04/2017

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 2 other boards

Persons with Significant Control

Mr Raymond George Morgan

Significant control

British · Northern Ireland · Age 82

Removal House, Belfast, BT4 1DH

Notified 26/11/2016

Former PSCs

Mr William George Morgan

Ceased 26/11/2018

Mrs Rosemary-Anne Elizabeth Berryman

Ceased 26/11/2018

Charges0 outstanding

charge
satisfied

ULSTER BANK LIMITED

Created 15/03/2006Registered 05/04/2006Satisfied 03/12/2009