MORGAN ELECTRO CERAMICS LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
MORGAN ELECTRO CERAMICS LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
MORGAN ELECTRO CERAMICS LIMITED was incorporated 113 years ago on 20/10/1910 and has the registered number: 00112286. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MORGAN ELECTRO CERAMICS LIMITED was incorporated 113 years ago on 20/10/1910 and has the registered number: 00112286. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MORGAN ELECTRO CERAMICS LIMITED - WINDSOR
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
YORK HOUSE
WINDSOR
SL4 1DD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS EILEEN KIRSTEN MARTIN | Aug 1978 | British | Director | 2021-12-16 | CURRENT |
| MR PAUL ANDREW BOULTON | Feb 1968 | British | Director | 2020-09-18 | CURRENT |
| MRS STEPHANIE HELEN MACKIE | Jun 1968 | British | Director | 2018-06-28 UNTIL 2022-07-04 | RESIGNED |
| BENJAMIN CHARLES BOLTON | Jul 1944 | British | Secretary | 2001-10-10 UNTIL 2005-07-05 | RESIGNED |
| MR MARK SMEETH HARRIS | Aug 1958 | British | Secretary | 2001-04-10 UNTIL 2001-10-10 | RESIGNED |
| MR SIMON JOHN RHODES HALLIDAY | Jul 1963 | British | Secretary | 2005-07-05 UNTIL 2016-07-04 | RESIGNED |
| MR DAVID JAMES HUGHES | Mar 1962 | British | Secretary | 1994-03-16 UNTIL 1999-03-02 | RESIGNED |
| PETER JOHN KING-BRITTEN | Mar 1932 | British | Secretary | RESIGNED | |
| MRS STEPHANIE HELEN MACKIE | Secretary | 2016-07-04 UNTIL 2022-07-04 | RESIGNED | ||
| STEVEN JUSTIN MASSEY | Jun 1962 | Secretary | 1999-03-02 UNTIL 2001-04-10 | RESIGNED | |
| MR ANDREW COLIN RILEY | Jul 1967 | British | Director | 2016-07-04 UNTIL 2016-10-19 | RESIGNED |
| DAVID PARR | Jul 1961 | British | Director | 2001-10-10 UNTIL 2003-12-31 | RESIGNED |
| DR MICHAEL GWYN THOMAS | Sep 1965 | British | Director | 2001-10-10 UNTIL 2016-07-04 | RESIGNED |
| MR NIGEL GRANT HOWARD | Jul 1945 | British | Director | 2001-10-10 UNTIL 2003-12-31 | RESIGNED |
| STEVEN JUSTIN MASSEY | Jun 1962 | Director | 1999-03-02 UNTIL 2001-04-10 | RESIGNED | |
| DR JAMES CECIL TOMKINSON | Apr 1932 | British | Director | RESIGNED | |
| MR DAVID HENRY JONES | Apr 1951 | British | Director | 2001-10-10 UNTIL 2003-07-30 | RESIGNED |
| MR DAVID JAMES HUGHES | Mar 1962 | British | Director | 1994-07-28 UNTIL 1999-03-02 | RESIGNED |
| MISS CLAIRE ROSE COLLINS | Oct 1974 | British | Director | 2016-10-19 UNTIL 2020-09-18 | RESIGNED |
| MR ANDREW JOSEPH HOSTY | Feb 1965 | British | Director | 2010-03-15 UNTIL 2015-10-13 | RESIGNED |
| MR MARK SMEETH HARRIS | Aug 1958 | British | Director | 2001-04-10 UNTIL 2001-10-10 | RESIGNED |
| MR SIMON JOHN RHODES HALLIDAY | Jul 1963 | British | Director | 2005-07-05 UNTIL 2016-07-04 | RESIGNED |
| MR BRIAN EVANS WATT | Jul 1945 | British | Director | RESIGNED | |
| CHARLES ALFRED COBB | Jun 1963 | British | Director | 2010-03-15 UNTIL 2014-09-10 | RESIGNED |
| MR PAUL ANDREW BOULTON | Feb 1968 | British | Director | 2016-07-04 UNTIL 2018-06-28 | RESIGNED |
| BENJAMIN CHARLES BOLTON | Jul 1944 | British | Director | 2001-10-10 UNTIL 2005-07-05 | RESIGNED |
| ALEXANDER BECHHOLD | Oct 1964 | German | Director | 2021-05-20 UNTIL 2021-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Morgan Advanced Materials Plc | 2016-04-06 | Windsor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |