Active
Company Information for MORGANITE CRUCIBLE LIMITED
YORK HOUSE, SHEET STREET, WINDSOR, SL4 1DD,
|
Company Registration Number
02133533
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
MORGANITE CRUCIBLE LIMITED | |||
Legal Registered Office | |||
YORK HOUSE SHEET STREET WINDSOR SL4 1DD Other companies in SL4 | |||
| |||
Company Number | 02133533 | |
---|---|---|
Company ID Number | 02133533 | |
Date formed | 1987-05-21 | |
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 | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-06 22:54:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORGANITE CRUCIBLE (INDIA) LIMITED | B-11 MIDC INDUSTRIAL AREA WALUJ AURANGABAD Maharashtra 431136 | ACTIVE | Company formed on the 1986-01-13 | |
MORGANITE CRUCIBLE INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHANIE HELEN MACKIE |
||
PAUL ANDREW BOULTON |
||
CLAIRE ROSE COLLINS |
||
STEPHANIE HELEN MACKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW COLIN RILEY |
Director | ||
DIDIER FRANCOIS FINCK |
Director | ||
BALJINDER KUMAR BANDHA |
Company Secretary | ||
BALJINDER KUMAR BANDHA |
Director | ||
STUART ALAN COX |
Director | ||
JAMES PHILIP WRIGHT |
Director | ||
STUART ALAN COX |
Company Secretary | ||
STUART ALAN COX |
Director | ||
PETER CLIVE DAVIES |
Director | ||
SIMON JOHN RHODES HALLIDAY |
Company Secretary | ||
SIMON JOHN RHODES HALLIDAY |
Director | ||
MARTIN ALFRED MOORE |
Director | ||
NIGEL GRANT HOWARD |
Director | ||
PETER IVAN HARTA |
Director | ||
JONATHAN HALFORD |
Company Secretary | ||
JONATHAN HALFORD |
Director | ||
DAVID VICTOR BUNN |
Director | ||
ALAN PATRICK OSULLIVAN |
Director | ||
MICHEL GEORGE COURTADE |
Director | ||
JAMES PHILIP WRIGHT |
Company Secretary | ||
BRUNO NIELSEN |
Director | ||
MARK ROLLINS |
Company Secretary | ||
MARK ROLLINS |
Director | ||
TIMOTHY CHARLES LEADER |
Director | ||
DAVID GEOFFREY RUTTER |
Director | ||
ALEC STANLEY BOWDEN |
Director | ||
CHARLES MAXWELL WEBB |
Director | ||
DAVID VICTOR BUNN |
Company Secretary | ||
MATT WAYNE COLBERT |
Director | ||
JACK ROGER ROBERTS |
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 | |
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 | |
MORGANITE CARBON LIMITED | Director | 2004-10-31 | CURRENT | 1961-01-04 | 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 | |
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 | |
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 NORTH AMERICA HOLDING LIMITED | Director | 2018-06-28 | CURRENT | 2013-11-25 | 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 | |
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 |
---|---|---|
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 | ||
Termination of appointment of Sonja Arsenic on 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
Appointment of Sonja Arsenic as company secretary on 2022-09-21 | ||
DIRECTOR APPOINTED MS WINIFRED CHIME | ||
AP01 | DIRECTOR APPOINTED MS WINIFRED CHIME | |
AP03 | Appointment of Sonja Arsenic as company secretary on 2022-09-21 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HELEN MACKIE | |
TM02 | Termination of appointment of Stephanie Helen Mackie on 2022-07-04 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ALEXANDER BECHHOLD | |
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 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROSE COLLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 01/01/20 TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS STEPHANIE HELEN MACKIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1158002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
PSC02 | Notification of Morgan Advanced Materials Plc as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN RILEY | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE ROSE COLLINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1158002 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1158002 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALJINDER BANDHA | |
AP01 | DIRECTOR APPOINTED MR ANDREW COLIN RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALJINDER BANDHA | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW BOULTON | |
AP03 | Appointment of Mrs Stephanie Helen Mackie as company secretary on 2015-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER FINCK | |
TM02 | Termination of appointment of Baljinder Kumar Bandha on 2015-03-31 | |
MISC | Aud res sect 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1158002 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN COX / 27/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/06/13 FULL LIST | |
AR01 | 26/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
AR01 | 26/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER FRANCOIS FINCK / 05/01/2001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALJINDER KUMAR BANDHA / 21/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BALJINDER KUMAR BANDHA / 21/05/2010 | |
AR01 | 26/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM WOODBURY LANE NORTON WORCESTER WR5 2PU | |
AP01 | DIRECTOR APPOINTED MR STUART ALAN COX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER FRANCOIS FINCK / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALJINDER KUMAR BANDHA / 26/06/2010 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 04/01/08 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/01/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 04/01/06 | |
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 04/01/05 | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 04/01/04 | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 04/01/03 | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/01/02 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 04/01/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 04/01/00 | |
363s | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL TRUST DEED | Satisfied | COMMERCIAL UNION ASSURANCE COMPANY PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MORGANITE CRUCIBLE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
69039010 | Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods, containing > 25 to 50% graphite or other carbon or a mixture thereof (excl. refractory bricks, blocks, tiles and similar refractory ceramic constructional goods) | |||
69039010 | Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods, containing > 25 to 50% graphite or other carbon or a mixture thereof (excl. refractory bricks, blocks, tiles and similar refractory ceramic constructional goods) | |||
84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | |||
69039010 | Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods, containing > 25 to 50% graphite or other carbon or a mixture thereof (excl. refractory bricks, blocks, tiles and similar refractory ceramic constructional goods) | |||
69039010 | Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods, containing > 25 to 50% graphite or other carbon or a mixture thereof (excl. refractory bricks, blocks, tiles and similar refractory ceramic constructional goods) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |