MORGAN LANG LIMITED — 04342038, Lichfield , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	MORGAN LANG LIMITED copy copied
Company number	04342038 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 18 December 2001 copy copied
Accounts	Actual First accounts made up to 30.05.2024 due by 28.02.2025 Last accounts made up to 30.05.2023
Confirmation statement	Actual Next statement date Wednesday, 18 December 2024 due by Tuesday, 31 December 2024 Last statement dated Monday, 18 December 2023
Nature of business (SIC)	78101 - Motion picture, television and other theatrical casting activities copy copied
Registered office address	4 PARKSIDE COURT, GREENHOUGH ROAD, STAFFORDSHIRE, ENGLAND, LICHFIELD, WS13 7FE copy copied

Officers

(as of 14.08.2022)

SIMMONS, Marcus Paul

Status:	Active
Appointed on:	Tuesday, 18 December 2001
Correspondence address:	4 Parkside Court Greenhough Road, Lichfield, England, Staffordshire, WS13 7FE
Nationality:	British
Date of birth:	August 1958
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

EDWARDS, Andrew Charles

Status:	Not active
Appointed on:	Tuesday, 18 December 2001
Resigned on:	Monday, 02 August 2004
Correspondence address:	Willowcroft 92a Station Road, Wombourne, Staffordshire, WV5 9EN
Role:	Secretary

EDWARDS, Andrew Charles

Status:	Not active
Appointed on:	Tuesday, 18 December 2001
Resigned on:	Monday, 02 August 2004
Correspondence address:	Willowcroft 92a Station Road, Wombourne, Staffordshire, WV5 9EN
Nationality:	British
Date of birth:	August 1960
Role:	Director
Occupation:	Director

BULZACHELLI, Paul

Status:	Not active
Appointed on:	Monday, 04 April 2005
Resigned on:	Saturday, 31 December 2011
Correspondence address:	72 Chetwind Park, Cannock, Staffordshire, WS13 6NU
Role:	Secretary

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Person with significant control

(as of 19.06.2024)

Mr Marcus Paul Simmons

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	4 Parkside Court Greenhough Road, Lichfield, England, Staffordshire, WS13 7FE
Nationality:	British
Date of birth:	August 1958
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent