MORGANITE CARBON LIMITED
Non-Trading
General Information
NAME
MORGANITE CARBON LIMITED
COMPANY NUMBER
00679647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/01/1961
(63 years and 11 months old)
WEBSITE
www.morganadvancedmaterials.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WINDSOR
SL4 1DD
Telephone: 01753837000
TPS: No
York House
41 Sheet Street
WINDSOR
SL4 1DD
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 CARBON 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 |
| 24/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MORGANITE CARBON 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 CARBON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGANITE CARBON 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 |
|---|---|---|---|---|
|
Director: 31/10/2004 - Present (20 years and 1 months) Secretary: 31/10/2004 - Present (20 years and 1 months) Born in Feb 1968 (age: 56) |
Active | Director&Secretary |
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 |
|
Director: 10/04/1992 - Present (32 years and 8 months) Secretary: 10/04/1992 - Present (32 years and 8 months) Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 55 |
View Report |
|
10/04/1992 - Present (32 years and 8 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 |
| 24/08/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 19/08/2022 | Stephanie Helen MacKie (924838147) has left the board |
| 19/08/2022 | Stephanie Helen MacKie (924840159) has left the board |
| 07/04/2022 | Stacey Ann Kent (923904070) has left the board |
| 30/12/2021 | New Board Member Eileen Kirsten Martin (929076669) Appointed |
| 23/12/2021 | New Board Member Eileen Kirsten Martin (929076675) 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 (928350216) Appointed |
| 11/04/2021 | 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 |
| 17/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Board Member Stephanie Helen MacKie (924840159) Appointed |
| 16/07/2018 | New Company Secretary Stephanie Helen MacKie (924838147) Appointed |
| 12/07/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 18/10/2017 | Michael John Read (916667401) has left the board |
| 18/10/2017 | New Board Member Stacey Ann Kent (923904070) Appointed |
| 03/10/2017 | New Accounts filed |
| 29/03/2017 | New Confirmation Statement filed |
| 28/10/2016 | New Board Member Claire Rose Collins (921711259) Appointed |
| 28/10/2016 | Andrew Colin Riley (915427288) has left the board |
| 13/10/2016 | New Accounts filed |
| 19/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 18/10/2012 | New Board Member Michael John Read (916667401) Appointed |
| 18/10/2012 | Michael John Read (917268682) has left the board |
| 11/10/2012 | Christopher David Lee (911819226) has left the board |
| 11/10/2012 | Stuart Alan Cox (910493640) has left the board |
| 11/10/2012 | New Board Member Michael John Read (917268682) Appointed |
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