MORGANITE ELECTRICAL CARBON LIMITED - SWANSEA
Company Profile | Company Filings |
Overview
MORGANITE ELECTRICAL CARBON LIMITED is a Private Limited Company from SWANSEA and has the status: Active.
MORGANITE ELECTRICAL CARBON LIMITED was incorporated 52 years ago on 14/12/1971 and has the registered number: 01034653. The accounts status is FULL and accounts are next due on 01/10/2024.
MORGANITE ELECTRICAL CARBON LIMITED was incorporated 52 years ago on 14/12/1971 and has the registered number: 01034653. The accounts status is FULL and accounts are next due on 01/10/2024.
MORGANITE ELECTRICAL CARBON LIMITED - SWANSEA
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 1 | 31/12/2022 | 01/10/2024 |
Registered Office
UPPER FFOREST WAY
SWANSEA
WEST GLAMORGAN
SA6 8PP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WAYNE JOHN GRIFFITHS | Oct 1973 | British | Director | 2013-07-30 | CURRENT |
MR HYWEL WILLIAM LUCAS | Aug 1971 | British | Director | 2021-11-16 | CURRENT |
JAMES ROBERT DUN | May 1977 | British | Director | 2017-04-06 | CURRENT |
DONALD BRUCE MULLER | Sep 1947 | American | Director | RESIGNED | |
MELVIN GEORGE PERKINS | Aug 1944 | British/American | Director | 1998-05-18 UNTIL 2003-12-31 | RESIGNED |
DAVID PARR | Jul 1961 | British | Director | 2004-10-19 UNTIL 2008-05-30 | RESIGNED |
IAN PEARSON NORRIS | Feb 1943 | British | Director | RESIGNED | |
DR CHRISTOPHER JOHN SPACIE | Feb 1958 | British | Director | 2002-11-11 UNTIL 2012-12-31 | RESIGNED |
EDOUARD THEIN | Mar 1940 | Luxemburger | Director | 2000-02-10 UNTIL 2001-03-28 | RESIGNED |
RODGER FRANCIS NEW | May 1950 | British | Director | RESIGNED | |
WILLIAM EDWARD MACFARLANE | Mar 1948 | Canadian | Director | 1998-01-01 UNTIL 2003-04-17 | RESIGNED |
RONALD ANTHONY MARNO | Oct 1954 | British | Director | RESIGNED | |
GIACINTO NICOLAI | Jan 1939 | Italian | Director | RESIGNED | |
MR JOHN ALEXANDER DUNCAN MAXWELL | Aug 1966 | British | Director | 2012-09-27 UNTIL 2013-04-30 | RESIGNED |
MR GARY MICHAEL SIMPSON | Jul 1958 | British | Director | 2014-03-30 UNTIL 2017-04-06 | RESIGNED |
RODGER FRANCIS NEW | May 1950 | British | Director | 2004-10-19 UNTIL 2005-12-12 | RESIGNED |
MR DEREK WILLIAM CHARLES MORGAN | Nov 1934 | British | Director | RESIGNED | |
MRS CATHERINE JOANNE YOUNG | Secretary | 1998-03-04 UNTIL 1998-08-28 | RESIGNED | ||
MRS ELAINE MARRINER | Oct 1961 | British | Secretary | 1998-08-28 UNTIL 2001-07-01 | RESIGNED |
WENDY CHRISTINE JONES | British | Secretary | 2013-07-30 UNTIL 2021-03-01 | RESIGNED | |
JONATHAN HARVEY | Dec 1969 | British | Secretary | 2001-07-01 UNTIL 2010-05-17 | RESIGNED |
MR ANTHONY PATRICK GALLAGHER | Secretary | 2010-05-17 UNTIL 2011-12-12 | RESIGNED | ||
DAVID JOHN COKER | Mar 1946 | British | Secretary | 1994-01-31 UNTIL 1998-03-04 | RESIGNED |
JOHN CHURCH | Jun 1930 | British | Secretary | RESIGNED | |
MR HENRY JAMES BARRELL | Mar 1953 | British | Secretary | 1993-02-16 UNTIL 1994-01-31 | RESIGNED |
MRS STEPHANIE HELEN MACKIE | Secretary | 2021-05-26 UNTIL 2022-07-04 | RESIGNED | ||
MR HENRY JAMES BARRELL | Mar 1953 | British | Director | 1993-02-16 UNTIL 1994-01-31 | RESIGNED |
JONATHAN HARVEY | Dec 1969 | British | Director | 2001-07-01 UNTIL 2010-05-17 | RESIGNED |
MR ANTHONY PATRICK GALLAGHER | Jan 1954 | British | Director | 2010-05-17 UNTIL 2011-12-12 | RESIGNED |
DUNCAN STUART ELDRIDGE | Aug 1965 | British | Director | 2008-09-03 UNTIL 2012-07-11 | RESIGNED |
STUART JAMES CUMMINGS | Sep 1974 | English | Director | 2012-09-27 UNTIL 2013-09-27 | RESIGNED |
MICHAEL COX | Sep 1946 | British | Director | 2001-03-28 UNTIL 2003-12-31 | RESIGNED |
MR GORDON COWIE | Nov 1952 | British | Director | 1997-02-17 UNTIL 2006-07-28 | RESIGNED |
KLAUS ANDREAS HOFFMANN | Mar 1957 | German | Director | 2013-11-12 UNTIL 2017-04-05 | RESIGNED |
JOHN CHURCH | Jun 1930 | British | Director | RESIGNED | |
NORMAN CAVE | Dec 1944 | British | Director | 1992-04-22 UNTIL 1994-06-14 | RESIGNED |
GRAHAM CARTWRIGHT | Sep 1949 | British | Director | 2002-11-11 UNTIL 2003-07-24 | RESIGNED |
MR BRYAN IEUAN BEVAN | Feb 1936 | British | Director | RESIGNED | |
MR IAN RICHARDS | Apr 1954 | British | Director | 2007-07-12 UNTIL 2009-01-04 | RESIGNED |
DAVID GEORGE BALDWIN | Sep 1946 | British | Director | RESIGNED | |
GENE A ADDESSO | Jul 1933 | American | Director | 1993-03-08 UNTIL 2002-05-13 | RESIGNED |
MR STEPHEN MARK CHITTOCK | Feb 1961 | British | Director | 2009-11-02 UNTIL 2010-06-09 | RESIGNED |
NEIL PAUL HOYLAND | Jul 1958 | British | Director | 2017-04-05 UNTIL 2021-11-10 | RESIGNED |
DONALD H GRUBB | Oct 1924 | American | Director | RESIGNED | |
JACOBUS JOHAN ANTON KROEF | Sep 1950 | Dutch | Director | 2000-02-10 UNTIL 2000-12-31 | RESIGNED |
BARRIE RONALD GEORGE SWINNERTON | Jan 1940 | British | Director | RESIGNED | |
THOMAS LINDSAY STRICKLAND | Feb 1935 | American | Director | RESIGNED | |
MR DOUGLAS IAN STIMSON | Jul 1969 | British Welsh | Director | 2007-07-12 UNTIL 2009-11-03 | RESIGNED |
STEPHEN GEOFFREY JONES | Jun 1956 | British | Director | 2000-09-06 UNTIL 2007-05-01 | RESIGNED |
MR RAKESH HIMATSINGKA | Nov 1951 | Indian | Director | 1992-07-23 UNTIL 2003-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Europe Holding Limited | 2016-04-06 | Windsor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |