MORTON HYNES GROUP LTD

Company number 10580147 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Gareth Hynes

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-01-24
Date of birth
August 1988
Nationality
British
Country of residence
England
Correspondence address
Jesmond Apartments, Grantham Road, Newcastle Upon Tyne, NE2 1QX, England

Mr Nikky Morton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-13
Ceased on
2018-01-05
Date of birth
March 1987
Nationality
English
Country of residence
England
Correspondence address
16, Ilminster Court, Newcastle Upon Tyne, NE3 2QY, United Kingdom

Mr Michael Hynes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-13
Ceased on
2018-01-05
Date of birth
September 1956
Nationality
English
Country of residence
England
Correspondence address
59, Braeside, Gateshead, NE11 9RD, England

Mr Steven Andrew Morton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-01-24
Ceased on
2018-01-05
Date of birth
December 1979
Nationality
British
Country of residence
England
Correspondence address
Office 3, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, NE13 7GB, England