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MORGANITE ELECTRICAL CARBON LIMITED

Learn more about MORGANITE ELECTRICAL CARBON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UPPER FFOREST WAY, MORRISTON, SWANSEA, WEST GLAMORGAN, SA6 8PP

MORGANITE ELECTRICAL CARBON LIMITED on the map

Company type: Private Limited Company
Company number: 01034653
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.14
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 01.01
next due date: 2016.10.01
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.04.06
documents available: 1

Mortgages:

NORTRUST NOMINEES LIMITED
RENT DEPOSIT DEED - ALL of the property or undertaking no longer forms part of charge on 2006.06.03

List of company documents:

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06/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 43837000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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SECTION 519
Form type: MISC
Date: 2015.01.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.12
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SECOND FILING WITH MUD 06/04/14 FOR FORM AR01
Form type: RP04
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
Child documents:
Document type: ANNOTATION
Date: 2014.12.17
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AR01 is registered on 17/12/2014
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DIRECTOR APPOINTED MR GARY MICHAEL SIMPSON
Form type: AP01
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR RONALD MARNO
Form type: TM01
Date: 2014.04.09
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DIRECTOR APPOINTED KLAUS ANDREAS HOFFMANN
Form type: AP01
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLACE
Form type: TM01
Date: 2013.11.12
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APPOINTMENT TERMINATED, DIRECTOR STUART CUMMINGS
Form type: TM01
Date: 2013.11.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3
Form type: MR05
Date: 2013.10.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN MAXWELL
Form type: TM01
Date: 2013.08.14
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SECRETARY APPOINTED WENDY CHRISTINE JONES
Form type: AP03
Date: 2013.08.14
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DIRECTOR APPOINTED WAYNE JOHN GRIFFITHS
Form type: AP01
Date: 2013.08.14
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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SAIL ADDRESS CHANGED FROM:, C/O MORGAN CRUCIBLE, QUADRANT 55-57 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LP, UNITED KINGDOM
Form type: AD02
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPACIE
Form type: TM01
Date: 2013.02.06
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DIRECTOR APPOINTED MR JOHN ALEXANDER DUNCAN MAXWELL
Form type: AP01
Date: 2012.10.22
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DIRECTOR APPOINTED MR RICHARD ALEXANDER EVERINGHAM WALLACE
Form type: AP01
Date: 2012.10.22
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DIRECTOR APPOINTED STUART JAMES CUMMINGS
Form type: AP01
Date: 2012.10.22
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN ELDRIDGE
Form type: TM01
Date: 2012.10.22
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FULL ACCOUNTS MADE UP TO 01/01/12
Form type: AA
Date: 2012.08.09
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GALLAGHER
Form type: TM01
Date: 2012.01.19
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APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER
Form type: TM02
Date: 2012.01.19
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FULL ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.08.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.04.11
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.04.11
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FULL ACCOUNTS MADE UP TO 03/01/10
Form type: AA
Date: 2010.09.21
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DIRECTOR APPOINTED MR ANTHONY PATRICK GALLAGHER
Form type: AP01
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHITTOCK
Form type: TM01
Date: 2010.07.27
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SECRETARY APPOINTED MR ANTHONY PATRICK GALLAGHER
Form type: AP03
Date: 2010.07.27
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APPOINTMENT TERMINATED, SECRETARY JONATHAN HARVEY
Form type: TM02
Date: 2010.05.28
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARVEY
Form type: TM01
Date: 2010.05.28
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SPACIE / 06/04/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARVEY / 06/04/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STUART ELDRIDGE / 06/04/2010
Form type: CH01
Date: 2010.04.09
£2.95
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DIRECTOR APPOINTED MR STEPHEN MARK CHITTOCK
Form type: AP01
Date: 2010.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STIMSON
Form type: TM01
Date: 2010.01.29
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN RICHARDS
Form type: 288b
Date: 2009.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/09
Form type: AA
Date: 2009.03.19
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NC INC ALREADY ADJUSTED, 10/12/2008
Form type: RES04
Date: 2008.12.28
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AD 10/12/08, GBP SI [email protected]=20000000, GBP IC 23837000/43837000
Form type: 88(2)
Date: 2008.12.28
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.12.28
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GBP NC 24537000/43837000, 10/12/08
Form type: 123
Date: 2008.12.28
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FULL ACCOUNTS MADE UP TO 04/01/08
Form type: AA
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED DUNCAN STUART ELDRIDGE
Form type: 288a
Date: 2008.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID PARR
Form type: 288b
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/07
Form type: AA
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14

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Company directors and board members:

WENDY CHRISTINE JONES (current)
Secretary, 2013.07.30
UPPER FFOREST WAY MORRISTON , SWANSEA
SA6 8PP, WEST GLAMORGAN
WAYNE JOHN GRIFFITHS (current)
Director, ACCOUNTANT, 2013.07.30
UPPER FFOREST WAY MORRISTON , SWANSEA
SA6 8PP, WEST GLAMORGAN
KLAUS ANDREAS HOFFMANN (current)
Director, BUSINESS LEADER, 2013.11.12
UPPER FFOREST WAY SWANSEA ENTERPRISE PARK , SWANSEA
SA6 8PP, WEST GLAMORGAN
GARY MICHAEL SIMPSON (current)
Director, GENERAL MANAGER, 2014.03.30
UPPER FFOREST WAY MORRISTSON , SWANSEA
SA6 8PP, WEST GLAMORGAN
HENRY JAMES BARRELL (resigned)
Secretary, DIRECTOR, 1993.02.16 - 1994.01.31
76 PORTSMOUTH ROAD , LEE ON THE SOLENT
PO13 9AF, HAMPSHIRE
JOHN CHURCH (resigned)
Secretary, 1992.04.06 - 1993.02.16
49 PORTHKERRY ROAD RHOOSE , BARRY
CF62 3HE, SOUTH GLAMORGAN
DAVID JOHN COKER (resigned)
Secretary, 1994.01.31 - 1998.03.04
RAVENSWOOD 11 STAR HILL DRIVE CHURT , FARNHAM
GU10 2HP, SURREY
ANTHONY PATRICK GALLAGHER (resigned)
Secretary, 2010.05.17 - 2011.12.12
UPPER FFOREST WAY MORRISTON , SWANSEA
SA6 8PP, WEST GLAMORGAN
JONATHAN HARVEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.07.01 - 2010.05.17
37 MILL RACE NEATH ABBEY , NEATH
SA10 7FL, WEST GLAMORGAN
ELAINE MARRINER (resigned)
Secretary, 1998.08.28 - 2001.07.01
48 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
CATHERINE JOANNE YOUNG (resigned)
Secretary, 1998.03.04 - 1998.08.28
40 WALSH AVENUE WARFIELD , BRACKNELL
RG42 3XZ, BERKSHIRE
GENE A ADDESSO (resigned)
Director, 1993.03.08 - 2002.05.13
8845 WOODYHILL ROAD , RALEIGH 27612
N CAROLINA
USA
DAVID GEORGE BALDWIN (resigned)
Director, 1992.04.06 - 1993.03.08
47 THE ORCHARD NEWTON , SWANSEA
SA3 4UQ, WEST GLAMORGAN
HENRY JAMES BARRELL (resigned)
Director, 1993.02.16 - 1994.01.31
76 PORTSMOUTH ROAD , LEE ON THE SOLENT
PO13 9AF, HAMPSHIRE
BRYAN IEUAN BEVAN (resigned)
Director, 1992.04.06 - 1998.11.24
8 HILLCREST LANGLAND , SWANSEA
SA3 4PW, WEST GLAMORGAN
GRAHAM CARTWRIGHT (resigned)
Director, COMPANY DIRECTOR, 2002.11.11 - 2003.07.24
ASHCROFT 87 GWSCWM ROAD , PEMBREY
SA16 0YU, CARMARTHENSHIRE
NORMAN CAVE (resigned)
Director, BUSINESS MANAGER, 1992.04.22 - 1994.06.14
16 FERNDALE ROAD , CHICHESTER
PO19 6QJ, WEST SUSSEX
STEPHEN MARK CHITTOCK (resigned)
Director, MANAGER, 2009.11.02 - 2010.06.09
UPPER FFOREST WAY MORRISTON , SWANSEA
SA6 8PP, WEST GLAMORGAN
JOHN CHURCH (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 1992.04.06 - 1993.02.26
49 PORTHKERRY ROAD RHOOSE , BARRY
CF62 3HE, SOUTH GLAMORGAN
GORDON COWIE (resigned)
Director, PERSONNEL DIRECTOR, 1997.02.17 - 2006.07.28
214 DERLWYN DUNVANT , SWANSEA
SA2 7PE, WEST GLAMORGAN
MICHAEL COX (resigned)
Director, 2001.03.28 - 2003.12.31
403 SUGAR MILL ROAD , GREER
SOUTH CAROLINA 29650
USA
STUART JAMES CUMMINGS (resigned)
Director, SITE DIRECTOR, 2012.09.27 - 2013.09.27
UPPER FFOREST WAY MORRISTON , SWANSEA
SA6 8PP, WEST GLAMORGAN
DUNCAN STUART ELDRIDGE (resigned)
Director, CHARTERED ENGINEER, 2008.09.03 - 2012.07.11
1 ROWENA CADE AVENUE , CHELTENHAM
GL50 2LA, GLOUCESTERSHIRE
ANTHONY PATRICK GALLAGHER (resigned)
Director, FINANCE DIRECTOR, 2010.05.17 - 2011.12.12
UPPER FFOREST WAY MORRISTON , SWANSEA
SA6 8PP, WEST GLAMORGAN
DONALD H GRUBB (resigned)
Director, BUSINESS EXECUTIVE, 1992.04.06 - 1993.03.08
6713 FOXFIRE PLACE , RALEIGH
FOREIGN, NORTH CAROLINA 27612
USA
JONATHAN HARVEY (resigned)
Director, CHARTERED ACCOUNTANT, 2001.07.01 - 2010.05.17
37 MILL RACE NEATH ABBEY , NEATH
SA10 7FL, WEST GLAMORGAN
RAKESH HIMATSINGKA (resigned)
Director, 1992.07.23 - 2003.07.24
PRABHU NIKET 13 GVRUSADAY ROAD , CALCUTTA
700 019
INDIA
STEPHEN GEOFFREY JONES (resigned)
Director, 2000.09.06 - 2007.05.01
SWEET BRIAR OXWICH GOWER , SWANSEA
SA3 1LS, WEST GLAMORGAN
JACOBUS JOHAN ANTON KROEF (resigned)
Director, 2000.02.10 - 2000.12.31
FUUT 1 , BROEK OP LANGEDIJK
1721 DV
THE NETHERLANDS
WILLIAM EDWARD MACFARLANE (resigned)
Director, 1998.01.01 - 2003.04.17
LITTLE BARN HOLME PARK FARM LANE, SONNING , READING
RG4 6SX, BERKSHIRE
RONALD ANTHONY MARNO (resigned)
Director, 1992.04.06 - 2014.03.30
19 NORTHLANDS PARK BISHOPSTON , SWANSEA
SA3 3JW, WEST GLAMORGAN
JOHN ALEXANDER DUNCAN MAXWELL (resigned)
Director, REGIONAL PRESIDENT MORGAN AM&T MMS, 2012.09.27 - 2013.04.30
QUADRANT 55/57 HIGH STREET , WINDSOR
SL4 1LP, BERKSHIRE
DEREK WILLIAM CHARLES MORGAN (resigned)
Director, 1992.04.06 - 2003.07.24
ERW GRAIG MERTHYRMAWR , BRIDGEND
CF32 0NU, MID GLAMORGAN
DONALD BRUCE MULLER (resigned)
Director, 1993.04.06 - 1999.01.01
1208 WESTMORELAND DRIVE , RALEIGH
27612, NORTH CAROLINA
THE UNITED STATES OF AMERICA
RODGER FRANCIS NEW (resigned)
Director, VP SALES AND MARKETING, 2004.10.19 - 2005.12.12
15 SKETTY PARK DRIVE SKETTY , SWANSEA
SA2 8LN, WEST GLAMORGAN

Companies near to MORGANITE ELECTRICAL CARBON ltd.

Information about the Private Limited Company MORGANITE ELECTRICAL CARBON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data