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MORGANITE ELECTRICAL CARBON LIMITED - Upper Fforest Way, Morriston, Swansea, West Glamorgan, United Kingdom
Company Information
- Company registration number
- 01034653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Upper Fforest Way
- Morriston
- Swansea
- West Glamorgan
- SA6 8PP Upper Fforest Way, Morriston, Swansea, West Glamorgan, SA6 8PP UK
Management
- Managing Directors
- DUN, James Robert
- GRIFFITHS, Wayne John
- LUCAS, Hywel William, Mr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-12-14
- Age Of Company 1971-12-14 52 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Morgan Europe Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-01
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-04-06
- Annual Return
- Due Date: 2025-04-20
- Last Date: 2024-04-06
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MORGANITE ELECTRICAL CARBON LIMITED Company Description
- MORGANITE ELECTRICAL CARBON LIMITED is a ltd registered in United Kingdom with the Company reg no 01034653. Its current trading status is "live". It was registered 1971-12-14. It has declared SIC or NACE codes as "32990". It has 3 directors The latest accounts are filed up to 01/01/2012. The latest annual return was filed up to 2014-04-06.It can be contacted at Upper Fforest Way .
Get MORGANITE ELECTRICAL CARBON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morganite Electrical Carbon Limited - Upper Fforest Way, Morriston, Swansea, West Glamorgan, United Kingdom
- 1971-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-11) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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accounts-with-accounts-type-full (2023-12-16) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-04-06) - TM02
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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termination-secretary-company-with-name-termination-date (2022-08-17) - TM02
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accounts-with-accounts-type-full (2022-12-28) - AA
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accounts-with-accounts-type-full (2022-01-06) - AA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-06-03) - AP03
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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appoint-person-director-company-with-name-date (2021-11-16) - AP01
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accounts-with-accounts-type-full (2021-01-05) - AA
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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change-to-a-person-with-significant-control (2020-10-16) - PSC05
keyboard_arrow_right 2019
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statement-of-companys-objects (2019-11-11) - CC04
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resolution (2019-11-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-08) - AA
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change-person-director-company-with-change-date (2019-09-20) - CH01
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change-person-director-company-with-change-date (2019-05-20) - CH01
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confirmation-statement-with-no-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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accounts-with-accounts-type-full (2016-10-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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miscellaneous (2015-01-19) - MISC
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auditors-resignation-company (2015-01-12) - AUD
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accounts-with-accounts-type-full (2015-10-07) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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termination-director-company-with-name (2014-04-09) - TM01
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second-filing-of-form-with-form-type-made-up-date (2014-12-17) - RP04
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accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-06) - TM01
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appoint-person-director-company-with-name (2013-08-14) - AP01
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change-sail-address-company-with-old-address (2013-04-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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appoint-person-secretary-company-with-name (2013-08-14) - AP03
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termination-director-company-with-name (2013-11-12) - TM01
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accounts-with-accounts-type-full (2013-08-30) - AA
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mortgage-charge-whole-cease-with-charge-number (2013-10-23) - MR05
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appoint-person-director-company-with-name (2013-12-06) - AP01
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termination-director-company-with-name (2013-08-14) - TM01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-19) - TM02
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termination-director-company-with-name (2012-01-19) - TM01
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accounts-with-accounts-type-full (2012-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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appoint-person-director-company-with-name (2012-10-22) - AP01
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termination-director-company-with-name (2012-10-22) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-30) - AA
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move-registers-to-sail-company (2011-04-11) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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move-registers-to-registered-office-company (2011-04-11) - AD04
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-09) - CH01
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termination-director-company-with-name (2010-05-28) - TM01
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termination-director-company-with-name (2010-01-29) - TM01
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appoint-person-director-company-with-name (2010-01-29) - AP01
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change-sail-address-company (2010-04-09) - AD02
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appoint-person-secretary-company-with-name (2010-07-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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appoint-person-director-company-with-name (2010-07-28) - AP01
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termination-director-company-with-name (2010-07-27) - TM01
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move-registers-to-sail-company (2010-04-09) - AD03
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termination-secretary-company-with-name (2010-05-28) - TM02
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accounts-with-accounts-type-full (2010-09-21) - AA
keyboard_arrow_right 2009
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legacy (2009-06-23) - 363a
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legacy (2009-03-26) - 288b
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accounts-with-accounts-type-full (2009-03-19) - AA
keyboard_arrow_right 2008
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legacy (2008-09-02) - 363s
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legacy (2008-09-08) - 288a
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legacy (2008-09-02) - 288b
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legacy (2008-12-28) - 123
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resolution (2008-12-28) - RESOLUTIONS
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legacy (2008-12-28) - 88(2)
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accounts-with-accounts-type-full (2008-10-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-08-14) - 288b
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legacy (2007-08-14) - 288a
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legacy (2007-08-14) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-28) - 288b
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accounts-with-accounts-type-full (2006-04-03) - AA
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legacy (2006-04-26) - 363s
-
legacy (2006-06-03) - 395
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resolution (2006-11-20) - RESOLUTIONS
-
legacy (2006-11-20) - 88(2)R
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legacy (2006-11-28) - 288b
-
legacy (2006-11-20) - 123
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-12) - AA
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resolution (2005-12-06) - RESOLUTIONS
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legacy (2005-05-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-02) - 288b
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legacy (2004-05-10) - 363s
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-11-26) - 288a
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legacy (2004-05-28) - 403a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-10-05) - 288b
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legacy (2003-05-13) - 363s
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legacy (2003-07-05) - 288b
keyboard_arrow_right 2002
-
legacy (2002-05-08) - 363s
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legacy (2002-08-28) - 288b
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accounts-with-accounts-type-full (2002-10-01) - AA
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legacy (2002-12-02) - 288a
keyboard_arrow_right 2001
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legacy (2001-05-10) - 288a
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accounts-with-accounts-type-full (2001-10-25) - AA
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legacy (2001-07-31) - 288b
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legacy (2001-06-05) - 363s
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legacy (2001-04-18) - 288b
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legacy (2001-10-30) - 288a
keyboard_arrow_right 2000
-
legacy (2000-05-25) - 363s
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legacy (2000-09-28) - 288a
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legacy (2000-09-19) - 288a
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legacy (2000-10-02) - 288a
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accounts-with-accounts-type-full (2000-10-06) - AA
keyboard_arrow_right 1999
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legacy (1999-08-05) - 288b
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accounts-with-accounts-type-full (1999-05-19) - AA
-
legacy (1999-05-19) - 363s
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legacy (1999-03-04) - 288b
-
legacy (1999-01-06) - 287
keyboard_arrow_right 1998
-
legacy (1998-02-10) - 288b
-
legacy (1998-02-10) - 288a
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legacy (1998-03-10) - 288b
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legacy (1998-03-10) - 288a
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legacy (1998-09-24) - 288b
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accounts-with-accounts-type-full (1998-04-16) - AA
-
legacy (1998-06-22) - 288a
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legacy (1998-09-24) - 288a
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legacy (1998-04-16) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-08) - 288c
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accounts-with-accounts-type-full (1997-05-13) - AA
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legacy (1997-05-13) - 363s
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legacy (1997-03-06) - 288a
keyboard_arrow_right 1996
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legacy (1996-11-25) - 288b
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accounts-with-accounts-type-full (1996-05-01) - AA
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legacy (1996-05-01) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-24) - 403a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-15) - 363s
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accounts-with-accounts-type-full (1995-05-15) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-16) - AA
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legacy (1994-05-16) - 363s
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legacy (1994-03-02) - 288
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legacy (1994-07-05) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-05) - 288
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legacy (1993-03-12) - 288
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legacy (1993-03-04) - 288
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legacy (1993-05-17) - 363b
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accounts-with-accounts-type-full (1993-05-26) - AA
keyboard_arrow_right 1992
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legacy (1992-01-14) - 88(2)
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resolution (1992-01-08) - RESOLUTIONS
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legacy (1992-01-08) - 123
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resolution (1992-04-25) - RESOLUTIONS
-
legacy (1992-04-25) - 123
-
legacy (1992-04-25) - 88(2)R
-
legacy (1992-06-11) - 363b
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accounts-with-accounts-type-full (1992-06-18) - AA
-
legacy (1992-08-06) - 288
-
legacy (1992-11-03) - 288
-
legacy (1992-10-18) - 288
keyboard_arrow_right 1991
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legacy (1991-01-14) - 288
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legacy (1991-05-28) - 363a
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accounts-with-accounts-type-full (1991-06-16) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-27) - AA
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legacy (1990-04-27) - 363
keyboard_arrow_right 1989
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legacy (1989-01-30) - 123
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resolution (1989-01-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-06-14) - AA
-
legacy (1989-01-30) - 88(2)
-
legacy (1989-03-20) - 288
-
legacy (1989-06-05) - 288
-
legacy (1989-06-14) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-21) - AA
-
legacy (1988-06-21) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-made-up-date (1987-07-27) - AA
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legacy (1987-07-27) - 363
keyboard_arrow_right 1986
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legacy (1986-08-16) - 288
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legacy (1986-07-22) - 288
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legacy (1986-11-04) - 363
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accounts-with-accounts-type-full (1986-11-04) - AA
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legacy (1986-09-16) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-29) - AA
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accounts-with-made-up-date (1985-01-08) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-08-09) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-24) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-10-22) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-10-04) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-07-13) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-06-07) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-08-05) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-07-17) - AA
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accounts-with-made-up-date (1975-01-09) - AA
keyboard_arrow_right 1973
-
legacy (1973-09-05) - 395
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legacy (1973-01-12) - 395
keyboard_arrow_right 1971
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incorporation-company (1971-12-14) - NEWINC