Active
Company Information for MORGANITE CARBON LIMITED
YORK HOUSE, SHEET STREET, WINDSOR, SL4 1DD,
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Company Registration Number
00679647
Private Limited Company
Active |
Company Name | |
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MORGANITE CARBON LIMITED | |
Legal Registered Office | |
YORK HOUSE SHEET STREET WINDSOR SL4 1DD Other companies in SL4 | |
Company Number | 00679647 | |
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Company ID Number | 00679647 | |
Date formed | 1961-01-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-07 01:34:35 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANIE HELEN MACKIE |
||
PAUL ANDREW BOULTON |
||
CLAIRE ROSE COLLINS |
||
STACEY ANN KENT |
||
STEPHANIE HELEN MACKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANDREW BOULTON |
Company Secretary | ||
MICHAEL JOHN READ |
Director | ||
ANDREW COLIN RILEY |
Director | ||
STUART ALAN COX |
Director | ||
CHRISTOPHER DAVID LEE |
Director | ||
DAVID JOHN COKER |
Director | ||
JOSEPHINE ALISON CRABB |
Company Secretary | ||
JOSEPHINE ALISON CRABB |
Director | ||
ELAINE MARRINER |
Company Secretary | ||
ELAINE MARRINER |
Director | ||
TRACEY ANNE BIGMORE |
Company Secretary | ||
ELAINE MARRINER |
Company Secretary | ||
WILLIAM EDWARD MACFARLANE |
Director | ||
JOHN NEVILLE STUBBS |
Director | ||
NORMAN CAVE |
Director | ||
JONATHAN MARK LATTER |
Company Secretary | ||
HENRY JAMES BARRELL |
Company Secretary | ||
HENRY JAMES BARRELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORGAN NORTH AMERICA HOLDING LIMITED | Director | 2016-04-18 | CURRENT | 2013-11-25 | Active | |
MORGAN HOLDINGS LIMITED | Director | 2016-04-18 | CURRENT | 1985-11-08 | Active | |
TERRASSEN HOLDINGS LIMITED | Director | 2016-04-18 | CURRENT | 1978-02-14 | Active | |
MORGAN TRANS LIMITED | Director | 2016-02-29 | CURRENT | 1990-11-12 | Active | |
MORGANITE CRUCIBLE LIMITED | Director | 2015-03-31 | CURRENT | 1987-05-21 | Active | |
THE MORGAN CRUCIBLE COMPANY LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
MORGAN EUROPE HOLDING LIMITED | Director | 2005-12-31 | CURRENT | 1990-09-18 | Active | |
MCCO LIMITED | Director | 2004-10-31 | CURRENT | 1996-09-06 | Active | |
THERMAL CERAMICS EUROPE LIMITED | Director | 2018-01-26 | CURRENT | 1980-02-01 | Liquidation | |
THE MORGAN CRUCIBLE COMPANY LIMITED | Director | 2016-10-19 | CURRENT | 2010-07-28 | Active | |
MORGAN NORTH AMERICA HOLDING LIMITED | Director | 2016-10-19 | CURRENT | 2013-11-25 | Active | |
MORGANITE CRUCIBLE LIMITED | Director | 2016-10-19 | CURRENT | 1987-05-21 | Active | |
MORGAN EUROPE HOLDING LIMITED | Director | 2016-10-19 | CURRENT | 1990-09-18 | Active | |
MORGAN TRANS LIMITED | Director | 2016-10-19 | CURRENT | 1990-11-12 | Active | |
THERMAL CERAMICS LIMITED | Director | 2016-10-19 | CURRENT | 1976-08-26 | Active | |
MORGAN ELECTRO CERAMICS LIMITED | Director | 2016-10-19 | CURRENT | 1910-10-20 | Active | |
MORGAN HOLDINGS LIMITED | Director | 2016-10-19 | CURRENT | 1985-11-08 | Active | |
TERRASSEN HOLDINGS LIMITED | Director | 2016-10-19 | CURRENT | 1978-02-14 | Active | |
MORGANITE SPECIAL CARBONS LIMITED | Director | 2016-10-19 | CURRENT | 1971-12-14 | Active | |
PETTY FRANCE INVESTMENT NOMINEES LIMITED | Director | 2016-10-19 | CURRENT | 1977-02-01 | Active | |
CERTECH INTERNATIONAL LIMITED | Director | 2016-10-19 | CURRENT | 1985-03-08 | Active | |
MCCO LIMITED | Director | 2016-10-19 | CURRENT | 1996-09-06 | Active | |
MORGAN EUROPEAN FINANCE LIMITED | Director | 2016-10-19 | CURRENT | 2015-12-10 | Active | |
MORGAN FINANCE MANAGEMENT LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
MNA FINANCE LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
MORGAN EUROPEAN FINANCE LIMITED | Director | 2017-10-16 | CURRENT | 2015-12-10 | Active | |
MORGAN NORTH AMERICA HOLDING LIMITED | Director | 2018-06-28 | CURRENT | 2013-11-25 | Active | |
MORGANITE CRUCIBLE LIMITED | Director | 2018-06-28 | CURRENT | 1987-05-21 | Active | |
MORGAN EUROPE HOLDING LIMITED | Director | 2018-06-28 | CURRENT | 1990-09-18 | Active | |
MORGAN TRANS LIMITED | Director | 2018-06-28 | CURRENT | 1990-11-12 | Active | |
THERMAL CERAMICS LIMITED | Director | 2018-06-28 | CURRENT | 1976-08-26 | Active | |
MORGAN ELECTRO CERAMICS LIMITED | Director | 2018-06-28 | CURRENT | 1910-10-20 | Active | |
MORGAN HOLDINGS LIMITED | Director | 2018-06-28 | CURRENT | 1985-11-08 | Active | |
TERRASSEN HOLDINGS LIMITED | Director | 2018-06-28 | CURRENT | 1978-02-14 | Active | |
MORGANITE SPECIAL CARBONS LIMITED | Director | 2018-06-28 | CURRENT | 1971-12-14 | Active | |
PETTY FRANCE INVESTMENT NOMINEES LIMITED | Director | 2018-06-28 | CURRENT | 1977-02-01 | Active | |
CERTECH INTERNATIONAL LIMITED | Director | 2018-06-28 | CURRENT | 1985-03-08 | Active | |
MCCO LIMITED | Director | 2018-06-28 | CURRENT | 1996-09-06 | Active | |
MORGAN EUROPEAN FINANCE LIMITED | Director | 2018-06-28 | CURRENT | 2015-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HELEN MACKIE | |
TM02 | Termination of appointment of Stephanie Helen Mackie on 2022-07-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STACEY ANN KENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MS EILEEN KIRSTEN MARTIN | ||
AP01 | DIRECTOR APPOINTED MS EILEEN KIRSTEN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BECHHOLD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED ALEXANDER BECHHOLD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Morgan Advanced Materials Plc as a person with significant control on 2020-09-29 | |
CH01 | Director's details changed for Mrs Stephanie Helen Mackie on 2020-09-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS STEPHANIE HELEN MACKIE on 2020-09-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/20 FROM Quadrant 55-57 High Street Windsor Berkshire SL4 1LP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROSE COLLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS STEPHANIE HELEN MACKIE | |
AP03 | Appointment of Mrs Stephanie Helen Mackie as company secretary on 2018-06-28 | |
TM02 | Termination of appointment of Paul Andrew Boulton on 2018-06-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 3850000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL READ | |
AP01 | DIRECTOR APPOINTED MS STACEY ANN KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL READ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 3850000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE ROSE COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN RILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 3850000 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 3850000 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
MISC | Aud res sect 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 3850000 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael John Read on 2013-03-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr Andrew Colin Riley on 2013-07-09 | |
AR01 | 14/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN READ | |
AP01 | DIRECTOR APPOINTED MR ANDREW COLIN RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART COX | |
AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
AR01 | 14/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BOULTON / 01/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW BOULTON / 01/06/2011 | |
AR01 | 14/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN COX / 23/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 03/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID LEE / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID LEE / 01/08/2007 | |
AR01 | 14/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 04/01/09 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/01/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BOULTON / 12/05/2008 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 04/01/06 | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/01/05 | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: MORGAN HOUSE MADEIRA WALK WINDSOR BERKSHIRE SL4 1EP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 04/01/04 | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/01/02 | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/01 | |
363s | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/00 | |
363s | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL TRUST DEED. | Satisfied | THE COMMERCIAL UNION ASSURANCE COMPANY LTD | |
TRUST DEED | Satisfied | THE COMMERCIAL UNION ASSURANCE COMPANY LTD | |
CHARGE WITHOUT INSTRUMENT | Satisfied | THE COMMERCIAL UNION ASSURANCE COMPANY LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORGANITE CARBON LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MORGANITE CARBON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |