Active
Company Information for MORGAN TRANS LIMITED
YORK HOUSE, SHEET STREET, WINDSOR, SL4 1DD,
|
Company Registration Number
02557161
Private Limited Company
Active |
Company Name | |
---|---|
MORGAN TRANS LIMITED | |
Legal Registered Office | |
YORK HOUSE SHEET STREET WINDSOR SL4 1DD Other companies in SL4 | |
Company Number | 02557161 | |
---|---|---|
Company ID Number | 02557161 | |
Date formed | 1990-11-12 | |
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 01:34:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORGAN TRANSPORT & DISTRIBUTION LTD | PKF-FPM ACCOUNTANTS LTD 1-3 ARTHUR STREET BELFAST ANTRIM BT1 4GA | Liquidation | Company formed on the 2000-10-17 | |
MORGAN TRANSPORT AND LOGISTICS | 98 LURGANCOT LANE KILMORE ARMAGH BT61 8NU | Active - Proposal to Strike off | Company formed on the 2003-04-28 | |
MORGAN TRANSPORT LIMITED | 6 ARBURY CLOSE BANBURY OXON OX16 9TE | Active | Company formed on the 2004-07-28 | |
MORGAN TRANSPORT U.K. LIMITED | APARTMENT 241 TOBACCO WAREHOUSE APARTMENT 241 TOBACCO WAREHOUSE 21A REGENT ROAD LIVERPOOL | Active | Company formed on the 2003-08-29 | |
MORGAN TRANSPORT CORP. | 138-30 95TH AVE. Queens JAMAICA NY 11435 | Active | Company formed on the 2008-03-25 | |
Morgan Transportation LLC | 8491 York St Thornton CO 80229 | Delinquent | Company formed on the 2006-04-26 | |
MORGAN TRANSPORT CONSULTANTS, LLC | 174 MORSE AVE CRESWELL OR 97426 | Active | Company formed on the 2011-08-26 | |
MORGAN TRANSFER, INC. | 2604 WILLAMETTE DR NE STE C LACEY WA 985161330 | Dissolved | Company formed on the 1990-11-19 | |
MORGAN TRANSPORT, INC. | 19908 E DESERT AIRE DR SW MATTAWA WA 99349 | Dissolved | Company formed on the 2001-05-17 | |
Morgan Transportation | 10707 Wynspire Way Highlands Ranch CO 80130 | Voluntarily Dissolved | Company formed on the 2006-04-14 | |
Morgan Transports LLC | 1736 F Road Delta CO 81416 | Delinquent | Company formed on the 2010-03-09 | |
MORGAN TRANSIT, LLC | 621 N EBER RD - HOLLAND OH 43528 | Active | Company formed on the 2006-05-04 | |
Morgan Transport Service, Inc. | 10403 N. MCCLELLAN FREDRICKSBURG VA 22408 | Active | Company formed on the 1990-07-11 | |
Morgan Transport LLC | 107 Apple Orchard Rd Louisa VA 23093 | Active | Company formed on the 2015-07-29 | |
MORGAN TRANSPORTATION, LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Dissolved | Company formed on the 2011-09-02 | |
MORGAN TRANSPORT SOLUTIONS, LLC | 2940 BULL RIDER DRIVE RENO NV 89521 | Default | Company formed on the 2014-03-30 | |
MORGAN TRANSPORT INC. | Ontario | Unknown | ||
MORGAN TRANSPORT | JURONG WEST STREET 42 Singapore 640552 | Dissolved | Company formed on the 2015-07-25 | |
MORGAN TRANSPORT, LLC | 4201 LA SORRENTO CT TAMPA FL 33611 | Inactive | Company formed on the 2000-09-18 | |
MORGAN TRANSPORT SERVICES, INC. | 15464 SW 172 Terrace Miami FL 33187 | Inactive | Company formed on the 2015-02-16 |
Officer | Role | Date Appointed |
---|---|---|
STEPHANIE HELEN MACKIE |
||
PAUL ANDREW BOULTON |
||
CLAIRE ROSE COLLINS |
||
STEPHANIE HELEN MACKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANDREW BOULTON |
Company Secretary | ||
ANDREW COLIN RILEY |
Director | ||
PETER DAVID WILKINS |
Director | ||
EVA KIRALY |
Director | ||
MIKLOS KOZMA |
Director | ||
FERENC SIMONYI |
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 | ||
DAVID CHARLES DAVIES |
Director | ||
GRAHAM DUDLEY SWETMAN |
Director | ||
PAL KERTESZ |
Director | ||
CATHERINE JOANNE YOUNG |
Company Secretary | ||
NEIL THOMAS RAE GAYLOR |
Director | ||
PETER IVAN HARTA |
Director | ||
JENNIFER BAKER-HIRST |
Company Secretary | ||
JONATHAN MARK LATTER |
Company Secretary | ||
JOHN FREDERICK SHARPE |
Company Secretary | ||
JOHN FREDERICK SHARPE |
Director | ||
JULIA PAPP |
Director | ||
JOZSEF BELSO |
Director | ||
PAL KERTESZ |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
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 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Stephanie Helen Mackie on 2022-07-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HELEN MACKIE | |
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 | FULL 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 14/03/20, WITH NO UPDATES | |
AA | FULL 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 | 28/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
PSC05 | Change of details for Morgan Advanced Materials Plc as a person with significant control on 2018-03-14 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 100 | |
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 | 21/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW BOULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID WILKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
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 100 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW COLIN RILEY | |
AR01 | 14/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
AR01 | 14/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW BOULTON / 01/06/2011 | |
AR01 | 14/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID WILKINS / 14/03/2010 | |
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 | 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 | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S369(4) SHT NOTICE MEET 09/11/06 | |
RES13 | REMUNERATION OF AUDITOR 09/11/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 04/01/06 | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: MORGAN HOUSE MADEIRA WALK,WINDSOR BERKSHIRE SL4 1EP | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 04/01/04 | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 04/01/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/01/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 04/01/01 | |
363s | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/01/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/01/99 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MORGAN TRANS 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. |