Company Information for

MORGANITE SPECIAL CARBONS LIMITED

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

Company Registration Number

01034654

Private Limited Company

Active

About Morganite Special Carbons Ltd

MORGANITE SPECIAL CARBONS LIMITED was founded on 1971-12-14 and has its registered office in Windsor. The organisation's status is listed as "Active". Morganite Special Carbons 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
MORGANITE SPECIAL CARBONS LIMITED
Legal Registered Office
YORK HOUSE
SHEET STREET
WINDSOR
SL4 1DD
Other companies in SA6
Contact details
Telephone
01792781400

Filing Information

Company Number01034654
Date formed1971-12-14
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return10/04/2016
Filing return next due08/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 08:06:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephanie Helen Mackie Company Secretary 2018-06-28
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 2016-04-18 2018-06-28
Andrew Colin Riley Director 2010-06-11 2016-10-19
Kevin Jeremy Dangerfield Director 2005-06-27 2016-03-31
Anthony Patrick Gallagher Company Secretary 2010-06-11 2011-12-12
Anthony Patrick Gallagher Director 2010-06-11 2011-12-12
Jonathan Harvey Company Secretary 2003-08-07 2010-06-11
Jonathan Harvey Director 2003-08-07 2010-06-11
Stephen Geoffrey Jones Director 2003-08-07 2007-05-01
Gordon Cowie Director 2003-08-07 2006-07-28
Lucy Henrietta Cook Company Secretary 1995-05-02 2003-08-07
Julian John Bourne Director 1998-06-23 2003-08-07
Lucy Henrietta Cook Director 2002-12-03 2003-08-07
Simon David Hussey Director 2000-02-08 2003-08-07
Walter Mancini Director 2000-02-08 2003-08-07
Gene A Addesso Director 1998-06-23 2001-08-02
Francis Scott Brown Director 1999-09-28 2001-08-02
James David Quinn Director 1999-09-28 2001-08-02
Laurence Miller Bryce Director 1995-07-27 2000-05-15
William Edward Macfarlane Director 1999-09-28 2000-02-08
Giacinto Nicolai Director 1995-07-27 1998-06-23
Ian Pearson Norris Director 1992-04-10 1997-10-13
John Ernest Steele Director 1992-04-10 1997-02-24
Andrew Joseph Hosty Director 1994-11-03 1996-03-11
Frederick Moseley Director 1992-04-10 1996-03-11
Barry George Newland Director 1992-04-10 1995-07-27
Elaine Marriner Company Secretary 1994-09-02 1995-05-02
Norman Cave Director 1992-04-10 1994-11-04
Jonathan Mark Latter Company Secretary 1994-06-14 1994-09-02
Henry James Barrell Company Secretary 1992-04-10 1994-06-14
Henry James Barrell Director 1992-04-10 1994-06-14
Roger Louis Ellis Director 1992-04-10 1994-06-14
Randy Philip Kimlin Director 1992-04-10 1993-03-08

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 ELECTRO CERAMICS LIMITEDDirector 2016-10-19 CURRENT 1910-10-20 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 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 ELECTRO CERAMICS LIMITEDDirector 2018-06-28 CURRENT 1910-10-20 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 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