Company Information for

MORGAN ELECTRO CERAMICS LIMITED

YORK HOUSE, SHEET STREET, WINDSOR, SL4 1DD,

Company Registration Number

00112286

Private Limited Company

Active

About Morgan Electro Ceramics Ltd

MORGAN ELECTRO CERAMICS LIMITED was founded on 1910-10-20 and has its registered office in Windsor. The organisation's status is listed as "Active". Morgan Electro Ceramics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MORGAN ELECTRO CERAMICS LIMITED
Legal Registered Office
YORK HOUSE
SHEET STREET
WINDSOR
SL4 1DD
Other companies in SO19

Filing Information

Company Number00112286
Date formed1910-10-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/03/2016
Filing return next due11/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-07 01:34:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephanie Helen Mackie Company Secretary 2016-07-04
Claire Rose Collins Director ACCOUNTANT 2016-10-19 ENGLAND
Stephanie Helen Mackie Director COMPANY SECRETARY 2018-06-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Andrew Boulton Director 2016-07-04 2018-06-28
Andrew Colin Riley Director 2016-07-04 2016-10-19
Simon John Rhodes Halliday Company Secretary 2005-07-05 2016-07-04
Simon John Rhodes Halliday Director 2005-07-05 2016-07-04
Michael Gwyn Thomas Director 2001-10-10 2016-07-04
Andrew Joseph Hosty Director 2010-03-15 2015-10-13
Charles Alfred Cobb Director 2010-03-15 2014-09-10
Benjamin Charles Bolton Company Secretary 2001-10-10 2005-07-05
Benjamin Charles Bolton Director 2001-10-10 2005-07-05
Nigel Grant Howard Director 2001-10-10 2003-12-31
David Parr Director 2001-10-10 2003-12-31
David Henry Jones Director 2001-10-10 2003-07-30
Mark Smeeth Harris Company Secretary 2001-04-10 2001-10-10
Brian Evans Watt Director 1991-03-29 2001-10-10
Mark Smeeth Harris Director 2001-04-10 2001-10-10
Steven Justin Massey Company Secretary 1999-03-02 2001-04-10
Steven Justin Massey Director 1999-03-02 2001-04-10
David James Hughes Company Secretary 1994-03-16 1999-03-02
David James Hughes Director 1994-07-28 1999-03-02
James Cecil Tomkinson Director 1991-03-29 1994-07-28
Peter John King-britten Company Secretary 1991-03-29 1994-03-16

Related Directorships for Claire Rose Collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claire Rose Collins THERMAL CERAMICS EUROPE LIMITEDDirector 2018-01-26 CURRENT 1980-02-01 Liquidation
Claire Rose Collins THE MORGAN CRUCIBLE COMPANY LIMITEDDirector 2016-10-19 CURRENT 2010-07-28 Active
Claire Rose Collins MORGAN NORTH AMERICA HOLDING LIMITEDDirector 2016-10-19 CURRENT 2013-11-25 Active
Claire Rose Collins MORGANITE CRUCIBLE LIMITEDDirector 2016-10-19 CURRENT 1987-05-21 Active
Claire Rose Collins MORGAN EUROPE HOLDING LIMITEDDirector 2016-10-19 CURRENT 1990-09-18 Active
Claire Rose Collins MORGAN TRANS LIMITEDDirector 2016-10-19 CURRENT 1990-11-12 Active
Claire Rose Collins THERMAL CERAMICS LIMITEDDirector 2016-10-19 CURRENT 1976-08-26 Active
Claire Rose Collins MORGAN HOLDINGS LIMITEDDirector 2016-10-19 CURRENT 1985-11-08 Active
Claire Rose Collins TERRASSEN HOLDINGS LIMITEDDirector 2016-10-19 CURRENT 1978-02-14 Active
Claire Rose Collins MORGANITE CARBON LIMITEDDirector 2016-10-19 CURRENT 1961-01-04 Active
Claire Rose Collins MORGANITE SPECIAL CARBONS LIMITEDDirector 2016-10-19 CURRENT 1971-12-14 Active
Claire Rose Collins PETTY FRANCE INVESTMENT NOMINEES LIMITEDDirector 2016-10-19 CURRENT 1977-02-01 Active
Claire Rose Collins CERTECH INTERNATIONAL LIMITEDDirector 2016-10-19 CURRENT 1985-03-08 Active
Claire Rose Collins MCCO LIMITEDDirector 2016-10-19 CURRENT 1996-09-06 Active
Claire Rose Collins MORGAN EUROPEAN FINANCE LIMITEDDirector 2016-10-19 CURRENT 2015-12-10 Active
Claire Rose Collins MORGAN FINANCE MANAGEMENT LIMITEDDirector 2016-10-12 CURRENT 2016-10-12 Active
Claire Rose Collins MNA FINANCE LIMITEDDirector 2016-10-12 CURRENT 2016-10-12 Active

Related Directorships for Stephanie Helen Mackie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephanie Helen Mackie MORGAN NORTH AMERICA HOLDING LIMITEDDirector 2018-06-28 CURRENT 2013-11-25 Active
Stephanie Helen Mackie MORGANITE CRUCIBLE LIMITEDDirector 2018-06-28 CURRENT 1987-05-21 Active
Stephanie Helen Mackie MORGAN EUROPE HOLDING LIMITEDDirector 2018-06-28 CURRENT 1990-09-18 Active
Stephanie Helen Mackie MORGAN TRANS LIMITEDDirector 2018-06-28 CURRENT 1990-11-12 Active
Stephanie Helen Mackie THERMAL CERAMICS LIMITEDDirector 2018-06-28 CURRENT 1976-08-26 Active
Stephanie Helen Mackie MORGAN HOLDINGS LIMITEDDirector 2018-06-28 CURRENT 1985-11-08 Active
Stephanie Helen Mackie TERRASSEN HOLDINGS LIMITEDDirector 2018-06-28 CURRENT 1978-02-14 Active
Stephanie Helen Mackie MORGANITE CARBON LIMITEDDirector 2018-06-28 CURRENT 1961-01-04 Active
Stephanie Helen Mackie MORGANITE SPECIAL CARBONS LIMITEDDirector 2018-06-28 CURRENT 1971-12-14 Active
Stephanie Helen Mackie PETTY FRANCE INVESTMENT NOMINEES LIMITEDDirector 2018-06-28 CURRENT 1977-02-01 Active
Stephanie Helen Mackie CERTECH INTERNATIONAL LIMITEDDirector 2018-06-28 CURRENT 1985-03-08 Active
Stephanie Helen Mackie MCCO LIMITEDDirector 2018-06-28 CURRENT 1996-09-06 Active
Stephanie Helen Mackie MORGAN EUROPEAN FINANCE LIMITEDDirector 2018-06-28 CURRENT 2015-12-10 Active