MORGANITE SPECIAL CARBONS LIMITED
Non-Trading
General Information
NAME
MORGANITE SPECIAL CARBONS LIMITED
COMPANY NUMBER
01034654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/12/1971
(52 years and 11 months old)
WEBSITE
http://morganadvancedmaterials.com/
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WINDSOR
SL4 1DD
Telephone: 01792763000
TPS: No
Upper Fforest Way
Swansea Enterprise Park
Swansea
West Glamorgan
SA6 8PP
Telephone: 763000
York House
41 Sheet Street
WINDSOR
SL4 1DD
Telephone: 763000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN ADVANCED MATERIALS PLC | Active - Accounts Filed | View Report |
| MORGANITE SPECIAL CARBONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Eileen Kirsten Martin (929076669) has left the board |
| 01/10/2024 | New Board Member Elizabeth Knowles (932762306) Appointed |
| 23/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MORGANITE SPECIAL CARBONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORGANITE SPECIAL CARBONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGANITE SPECIAL CARBONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2020 - Present (4 years and 2 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 20 Past: 160 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
10/04/1992 - 14/06/1994 (2 years and 2 months) Born in Oct 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
10/04/1992 - Present (32 years and 7 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Eileen Kirsten Martin (929076669) has left the board |
| 01/10/2024 | New Board Member Elizabeth Knowles (932762306) Appointed |
| 23/08/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 08/07/2022 | Stephanie Helen MacKie (924840168) has left the board |
| 08/07/2022 | Stephanie Helen MacKie (924840159) has left the board |
| 23/06/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 30/12/2021 | New Board Member Eileen Kirsten Martin (929076669) Appointed |
| 23/12/2021 | New Board Member Eileen Kirsten Martin (929076716) Appointed |
| 06/11/2021 | Alexander Bechhold (928350167) has left the board |
| 06/11/2021 | Alexander Bechhold (928350167) has left the board |
| 26/09/2021 | New Accounts filed |
| 03/06/2021 | New Board Member Alexander Bechhold (928350167) Appointed |
| 26/05/2021 | New Board Member Alexander Bechhold (928350257) Appointed |
| 19/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 01/10/2020 | Change in Reg. Office |
| 29/09/2020 | Claire Rose Collins (921711259) has left the board |
| 29/09/2020 | New Board Member Paul Andrew Boulton (904895529) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Company Secretary Stephanie Helen MacKie (924840168) Appointed |
| 17/07/2018 | New Board Member Stephanie Helen MacKie (924840159) Appointed |
| 16/07/2018 | Paul Andrew Boulton (904895529) has left the board |
| 12/07/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 28/10/2016 | Andrew Colin Riley (915427288) has left the board |
| 28/10/2016 | New Board Member Claire Rose Collins (921711259) Appointed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 13/05/2016 | Change in Reg. Office |
| 22/04/2016 | Kevin Jeremy Dangerfield (911711517) has left the board |
| 22/04/2016 | New Board Member Paul Andrew Boulton (904895529) Appointed |
| 22/04/2016 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 16/04/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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