MORGAN ELECTRO CERAMICS LIMITED

Profile MORGAN ELECTRO CERAMICS LIMITED

Actual on 01.11.2020
Company name
MORGAN ELECTRO CERAMICS LIMITED
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Company number
00112286
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 October 1910
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 14 March 2021 due by Sunday, 25 April 2021

Last statement dated Saturday, 14 March 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
YORK HOUSE, SHEET STREET, UNITED KINGDOM, WINDSOR, SL4 1DD
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PSC and Officers MORGAN ELECTRO CERAMICS LIMITED

Officers

(as of 18.09.2020)

COLLINS, Claire Rose
Status: Active
Appointed on: Wednesday, 19 October 2016
Correspondence address: 55 - 57 High Street, England, Berkshire, Windsor, SL4 1LP, Quadrant
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Accountant
Country of residence: England
MACKIE, Stephanie Helen
Status: Active
Appointed on: Monday, 04 July 2016
Correspondence address: 55 - 57 High Street, England, Berkshire, Windsor, SL4 1LP, Quadrant
Role: Secretary
MACKIE, Stephanie Helen
Status: Active
Appointed on: Thursday, 28 June 2018
Correspondence address: 55-57 High Street, England, Berkshire, Windsor, SL4 1LP, Quadrant
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
HALLIDAY, Simon John Rhodes
Status: Not active
Appointed on: Tuesday, 05 July 2005
Resigned on: Monday, 04 July 2016
Correspondence address: Morgan Drive, England, Worcestershire, Stourport-On-Severn, DY13 8DW, C/O Morgan Technical Ceramics Limited
Nationality: British
Role: Secretary
Occupation: Director
HALLIDAY, Simon John Rhodes
Status: Not active
Appointed on: Tuesday, 05 July 2005
Resigned on: Monday, 04 July 2016
Correspondence address: Morgan Drive, England, Worcestershire, Stourport-On-Severn, DY13 8DW, C/O Morgan Technical Ceramics Limited
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMAS, Michael Gwyn, Dr
Status: Not active
Appointed on: Wednesday, 10 October 2001
Resigned on: Monday, 04 July 2016
Correspondence address: Morgan Drive, England, Worcestershire, Stourport-On-Severn, DY13 8DW, C/O Morgan Technical Ceramics Limited
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Engineering Management
Country of residence: United Kingdom
TOMKINSON, James Cecil, Dr
Status: Not active
Resigned on: Thursday, 28 July 1994
Correspondence address: 18 Prince Rupert Road, Areley Kings, Worcestershire, Stourport On Severn, DY13 0AS
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Company Director
BOULTON, Paul Andrew
Status: Not active
Appointed on: Monday, 04 July 2016
Resigned on: Thursday, 28 June 2018
Correspondence address: 55 - 57 High Street, England, Berkshire, Windsor, SL4 1LP, Quadrant
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HUGHES, David James
Status: Not active
Appointed on: Wednesday, 16 March 1994
Resigned on: Tuesday, 02 March 1999
Correspondence address: 20 Woodthorpe Drive, Worcestershire, Bewdley, DY12 2RH
Role: Secretary
HUGHES, David James
Status: Not active
Appointed on: Thursday, 28 July 1994
Resigned on: Tuesday, 02 March 1999
Correspondence address: 20 Woodthorpe Drive, Worcestershire, Bewdley, DY12 2RH
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
BOLTON, Benjamin Charles
Status: Not active
Appointed on: Wednesday, 10 October 2001
Resigned on: Tuesday, 05 July 2005
Correspondence address: 18 Pinewood Close, Highcliffe, Dorset, Christchurch, BH23 5RR
Role: Secretary
BOLTON, Benjamin Charles
Status: Not active
Appointed on: Wednesday, 10 October 2001
Resigned on: Tuesday, 05 July 2005
Correspondence address: 18 Pinewood Close, Highcliffe, Dorset, Christchurch, BH23 5RR
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Accountant
MASSEY, Steven Justin
Status: Not active
Appointed on: Tuesday, 02 March 1999
Resigned on: Tuesday, 10 April 2001
Correspondence address: 6 The Corbetts, Leigh Sinton, Worcestershire, Malvern, WR13 5HQ
Role: Secretary
MASSEY, Steven Justin
Status: Not active
Appointed on: Tuesday, 02 March 1999
Resigned on: Tuesday, 10 April 2001
Correspondence address: 6 The Corbetts, Leigh Sinton, Worcestershire, Malvern, WR13 5HQ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
HOSTY, Andrew Joseph, Dr
Status: Not active
Appointed on: Monday, 15 March 2010
Resigned on: Tuesday, 13 October 2015
Correspondence address: 55-57 High Street, MORGAN ADVANCED MATERIALS PLC, England, Berkshire, Windsor, SL4 1LP, Quadrant
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Chartered Engineer
Country of residence: England
EVANS WATT, Brian
Status: Not active
Resigned on: Wednesday, 10 October 2001
Correspondence address: The Court House 36 Barnetts Lane, Worcestershire, Kidderminster, DY10 3HH
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Director
HARRIS, Mark Smeeth
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Wednesday, 10 October 2001
Correspondence address: 21 Oakdene, Sunningdale, Berkshire, Ascot, SL5 0BU
Nationality: British
Role: Secretary
Occupation: Accountant
HARRIS, Mark Smeeth
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Wednesday, 10 October 2001
Correspondence address: 21 Oakdene, Sunningdale, Berkshire, Ascot, SL5 0BU
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Accountant
Country of residence: England
COBB, Charles Alfred
Status: Not active
Appointed on: Monday, 15 March 2010
Resigned on: Wednesday, 10 September 2014
Correspondence address: Morgan Drive, England, Worcestershire, Stourport-On-Severn, DY13 8DW, C/O Morgan Technical Ceramics Limited
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
KING-BRITTEN, Peter John
Status: Not active
Resigned on: Wednesday, 16 March 1994
Correspondence address: Chapel House, Menith Wood, Worcester, WR6 6UG
Role: Secretary
RILEY, Andrew Colin
Status: Not active
Appointed on: Monday, 04 July 2016
Resigned on: Wednesday, 19 October 2016
Correspondence address: 55 - 57 High Street, England, Berkshire, Windsor, SL4 1LP, Quadrant
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, David Henry
Status: Not active
Appointed on: Wednesday, 10 October 2001
Resigned on: Wednesday, 30 July 2003
Correspondence address: Neen Court, Worcestershire, Neen Sollars, DY14 0AH
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOWARD, Nigel Grant
Status: Not active
Appointed on: Wednesday, 10 October 2001
Resigned on: Wednesday, 31 December 2003
Correspondence address: Long Oaks, Pennymead Drive, Surrey, East Horsley, KT24 5AH
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Director
Country of residence: Great Britain
PARR, David
Status: Not active
Appointed on: Wednesday, 10 October 2001
Resigned on: Wednesday, 31 December 2003
Correspondence address: 3 Glan Aber Court, Hough Green, Cheshire, Chester, CH4 8JU
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Manufacturing
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Person with significant control

(as of 01.11.2020)

Morgan Advanced Materials Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Berkshire, Windsor, Quadrant
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Morgan Advanced Materials Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Windsor, York House
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: The Registrar Of Companies For England, Wales And Scotland
Registration number: 286773
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors