Active
Company Information for MORGANITE SPECIAL CARBONS LIMITED
YORK HOUSE, SHEET STREET, WINDSOR, SL4 1DD,
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Company Registration Number
01034654
Private Limited Company
Active |
Company Name | |||
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MORGANITE SPECIAL CARBONS LIMITED | |||
Legal Registered Office | |||
YORK HOUSE SHEET STREET WINDSOR SL4 1DD Other companies in SA6 | |||
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Company Number | 01034654 | |
---|---|---|
Company ID Number | 01034654 | |
Date formed | 1971-12-14 | |
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 | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 08:06:44 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANIE HELEN MACKIE |
||
CLAIRE ROSE COLLINS |
||
STEPHANIE HELEN MACKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANDREW BOULTON |
Director | ||
ANDREW COLIN RILEY |
Director | ||
KEVIN JEREMY DANGERFIELD |
Director | ||
ANTHONY PATRICK GALLAGHER |
Company Secretary | ||
ANTHONY PATRICK GALLAGHER |
Director | ||
JONATHAN HARVEY |
Company Secretary | ||
JONATHAN HARVEY |
Director | ||
STEPHEN GEOFFREY JONES |
Director | ||
GORDON COWIE |
Director | ||
LUCY HENRIETTA COOK |
Company Secretary | ||
JULIAN JOHN BOURNE |
Director | ||
LUCY HENRIETTA COOK |
Director | ||
SIMON DAVID HUSSEY |
Director | ||
WALTER MANCINI |
Director | ||
GENE A ADDESSO |
Director | ||
FRANCIS SCOTT BROWN |
Director | ||
JAMES DAVID QUINN |
Director | ||
LAURENCE MILLER BRYCE |
Director | ||
WILLIAM EDWARD MACFARLANE |
Director | ||
GIACINTO NICOLAI |
Director | ||
IAN PEARSON NORRIS |
Director | ||
JOHN ERNEST STEELE |
Director | ||
ANDREW JOSEPH HOSTY |
Director | ||
FREDERICK MOSELEY |
Director | ||
BARRY GEORGE NEWLAND |
Director | ||
ELAINE MARRINER |
Company Secretary | ||
NORMAN CAVE |
Director | ||
JONATHAN MARK LATTER |
Company Secretary | ||
HENRY JAMES BARRELL |
Company Secretary | ||
HENRY JAMES BARRELL |
Director | ||
ROGER LOUIS ELLIS |
Director | ||
RANDY PHILIP KIMLIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 CARBON LIMITED | Director | 2016-10-19 | CURRENT | 1961-01-04 | 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 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 CARBON LIMITED | Director | 2018-06-28 | CURRENT | 1961-01-04 | 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 10/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HELEN MACKIE | |
TM02 | Termination of appointment of Stephanie Helen Mackie on 2022-07-04 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MS EILEEN KIRSTEN MARTIN | ||
AP01 | DIRECTOR APPOINTED MS EILEEN KIRSTEN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BECHHOLD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED ALEXANDER BECHHOLD | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Morgan Advanced Materials Plc as a person with significant control on 2020-09-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS STEPHANIE HELEN MACKIE on 2020-09-29 | |
CH01 | Director's details changed 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 England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/20 FROM Quadrant 55-57 High Street Windsor Berkshire SL4 1LP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROSE COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROSE COLLINS | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW BOULTON | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW BOULTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS STEPHANIE HELEN MACKIE | |
AP03 | Appointment of Mrs Stephanie Helen Mackie as company secretary on 2018-06-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW BOULTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 13000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 13000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN RILEY | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE ROSE COLLINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 13000000 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/16 FROM 1 Upper Fforest Way Morriston Swansea SA6 8PP | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW BOULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JEREMY DANGERFIELD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 13000000 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 13000000 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kevin Jeremy Dangerfield on 2013-03-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr Andrew Colin Riley on 2013-07-09 | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/12 | |
AR01 | 10/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GALLAGHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JEREMY DANGERFIELD / 01/06/2011 | |
AR01 | 10/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 | |
AP01 | DIRECTOR APPOINTED MR ANDREW COLIN RILEY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PATRICK GALLAGHER | |
AP03 | SECRETARY APPOINTED MR ANTHONY PATRICK GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARVEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HARVEY | |
AR01 | 10/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/09 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DANGERFIELD / 26/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 04/01/08 | |
363s | RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DANGERFIELD / 30/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 04/01/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 04/01/06 | |
363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/01/04 | |
AA | FULL ACCOUNTS MADE UP TO 04/01/03 | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: QUAY LANE GOSPORT HAMPSHIRE PO12 4LJ | |
244 | DELIVERY EXT'D 3 MTH 04/01/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 04/01/02 | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECOND SUPPLEMENTAL TRUST DEED | Satisfied | COMMERCIAL UNION ASSURANCE COMPANY LTD | |
FIRST SUPPLEMENTAL TRUST DEED | Satisfied | 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 SPECIAL CARBONS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MORGANITE SPECIAL CARBONS 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. |