MORGANFLEX LTD

Company number 14701168

2 active persons with significant control / 0 active statements

Mr David Andrew Barany (Active)

• Correspondence address: 7 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6DS
• Notified on: 8 March 2023
• Date of birth: November 1953
• Nationality: British
• Country of residence: Vietnam
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Dawn Morgan As Trustee For Morgan Superannuation Fund (Active)

• Correspondence address: 7 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6DS
• Notified on: 2 March 2023
• Date of birth: January 1961
• Nationality: British
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Flexible Floors Ltd (Ceased)

• Correspondence address: 7 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6DS
• Notified on: 2 March 2023
• Ceased on: 8 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: Oe016926
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors