THE MORGAN CRUCIBLE COMPANY LIMITED
Non-Trading
General Information
NAME
THE MORGAN CRUCIBLE COMPANY LIMITED
COMPANY NUMBER
07328730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/07/2010
(14 years and 4 months old)
WEBSITE
http://morganadvancedmaterials.com/
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/07/2010
27/03/2013
MORGAN ADVANCED MATERIALS LIMITED
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 INTERNATIONAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| THE MORGAN CRUCIBLE COMPANY 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 THE MORGAN CRUCIBLE COMPANY 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 THE MORGAN CRUCIBLE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MORGAN CRUCIBLE COMPANY 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 |
|---|---|---|---|---|
|
28/07/2010 - Present (14 years and 4 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 |
|
21/09/2022 - Present (2 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
28/07/2010 - 28/06/2018 (7 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
| 23/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 17/07/2023 | Sonja Arsenic (930560288) has left the board |
| 17/02/2023 | New Company Secretary Sonja Arsenic (930560288) Appointed |
| 17/02/2023 | New Board Member Winifred Chime (930086434) Appointed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 20/07/2022 | Stephanie Helen MacKie (924840159) has left the board |
| 20/07/2022 | Stephanie Helen MacKie (924838151) has left the board |
| 30/12/2021 | New Board Member Eileen Kirsten Martin (929076669) Appointed |
| 23/12/2021 | New Board Member Eileen Kirsten Martin (929076714) 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 |
| 26/09/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Board Member Alexander Bechhold (928350167) Appointed |
| 26/05/2021 | New Board Member Alexander Bechhold (928350249) Appointed |
| 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 |
| 29/07/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Board Member Stephanie Helen MacKie (924840159) Appointed |
| 16/07/2018 | Paul Andrew Boulton (915300398) has left the board |
| 16/07/2018 | New Company Secretary Stephanie Helen MacKie (924838151) Appointed |
| 13/07/2018 | New Accounts filed |
| 01/10/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 28/10/2016 | New Board Member Claire Rose Collins (921711259) Appointed |
| 28/10/2016 | Andrew Colin Riley (915427288) has left the board |
| 14/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 24/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 01/10/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 01/04/2013 | Change in Reg. Office |
| 11/10/2012 | Christopher David Lee (911819226) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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