Company Information for

MORGAN TRANS LIMITED

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

Company Registration Number

02557161

Private Limited Company

Active

About Morgan Trans Ltd

MORGAN TRANS LIMITED was founded on 1990-11-12 and has its registered office in Windsor. The organisation's status is listed as "Active". Morgan Trans Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

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

Filing Information

Company Number02557161
Date formed1990-11-12
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 accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-04-07 01:34:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stephanie Helen Mackie Company Secretary 2018-06-28
Paul Andrew Boulton Director SOLICITOR 2016-02-29 ENGLAND
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 Company Secretary 2004-10-31 2018-06-28
Andrew Colin Riley Director 2013-08-23 2016-10-19
Peter David Wilkins Director 2007-10-03 2016-02-29
Eva Kiraly Director 1991-11-12 2007-10-03
Miklos Kozma Director 1993-03-08 2007-10-03
Ferenc Simonyi Director 1993-03-08 2007-10-03
David John Coker Director 1998-01-12 2006-12-31
Josephine Alison Crabb Company Secretary 2003-09-23 2004-10-31
Josephine Alison Crabb Director 2003-09-23 2004-10-31
Elaine Marriner Company Secretary 2003-06-27 2003-09-23
Elaine Marriner Director 2002-03-31 2003-09-23
Tracey Anne Bigmore Company Secretary 2002-03-31 2003-06-27
Elaine Marriner Company Secretary 1998-08-28 2002-03-31
David Charles Davies Director 2000-05-02 2002-03-31
Graham Dudley Swetman Director 1991-11-12 2000-05-02
Pal Kertesz Director 1994-05-18 1998-12-23
Catherine Joanne Young Company Secretary 1996-04-18 1998-08-28
Neil Thomas Rae Gaylor Director 1991-11-12 1998-01-12
Peter Ivan Harta Director 1991-11-12 1998-01-12
Jennifer Baker-hirst Company Secretary 1994-11-14 1996-04-18
Jonathan Mark Latter Company Secretary 1994-02-17 1994-11-14
John Frederick Sharpe Company Secretary 1991-11-12 1994-02-17
John Frederick Sharpe Director 1991-11-12 1994-02-17
Julia Papp Director 1991-11-12 1993-11-01
Jozsef Belso Director 1992-06-19 1993-03-08
Pal Kertesz Director 1991-11-12 1993-03-08

Related Directorships for Paul Andrew Boulton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Andrew Boulton MORGAN NORTH AMERICA HOLDING LIMITEDDirector 2016-04-18 CURRENT 2013-11-25 Active
Paul Andrew Boulton MORGAN HOLDINGS LIMITEDDirector 2016-04-18 CURRENT 1985-11-08 Active
Paul Andrew Boulton TERRASSEN HOLDINGS LIMITEDDirector 2016-04-18 CURRENT 1978-02-14 Active
Paul Andrew Boulton MORGANITE CRUCIBLE LIMITEDDirector 2015-03-31 CURRENT 1987-05-21 Active
Paul Andrew Boulton THE MORGAN CRUCIBLE COMPANY LIMITEDDirector 2010-07-28 CURRENT 2010-07-28 Active
Paul Andrew Boulton MORGAN EUROPE HOLDING LIMITEDDirector 2005-12-31 CURRENT 1990-09-18 Active
Paul Andrew Boulton MORGANITE CARBON LIMITEDDirector 2004-10-31 CURRENT 1961-01-04 Active
Paul Andrew Boulton MCCO LIMITEDDirector 2004-10-31 CURRENT 1996-09-06 Active

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 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 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 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 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