A.G.MORGAN,LIMITED

Profile A.G.MORGAN,LIMITED

Actual on 01.08.2021
Company name
A.G.MORGAN,LIMITED
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Company number
00412583
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 June 1946
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 19 February 2022 due by Saturday, 05 March 2022

Last statement dated Friday, 19 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
2 MORGANS YARD, ENGLAND, OLNEY, MK46 4DY
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PSC and Officers A.G.MORGAN,LIMITED

Officers

(as of 18.09.2020)

CROUCH, Carole Edith
Status: Active
Appointed on: Thursday, 01 June 2000
Correspondence address: Owl House, 25 Wellingborough Road, Olney, Buckinghamshire, MK46 4BJ
Role: Secretary
CROUCH, Carole Edith
Status: Active
Appointed on: Tuesday, 09 October 2018
Correspondence address: 4 Morgans Yard, Olney, England, MK46 4DY
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Retired
Country of residence: England
MORGAN, Ian Alec
Status: Active
Appointed on: Tuesday, 09 October 2018
Correspondence address: 4 Morgans Yard, Olney, England, MK46 4DY
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Retailer
Country of residence: England
BERRILL, Joan Helene
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Monday, 25 February 2002
Correspondence address: 8 Yardley Road, Olney, Buckinghamshire, MK46 5DX
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
MORGAN, Alec Frederick
Status: Not active
Resigned on: Saturday, 13 January 1996
Correspondence address: 41 Spring Lane, Olney, Buckinghamshire, MK46 5BP
Role: Secretary
MORGAN, Geoffrey
Status: Not active
Appointed on: Saturday, 13 January 1996
Resigned on: Thursday, 01 June 2000
Correspondence address: 10 High Street, Olney, Buckinghamshire, MK46 4BB
Role: Secretary
MORGAN, Geoffrey
Status: Not active
Resigned on: Thursday, 01 June 2000
Correspondence address: 10 High Street, Olney, Buckinghamshire, MK46 4BB
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Director
BERRILL, Joan Helene
Status: Not active
Appointed on: Tuesday, 24 March 2009
Resigned on: Wednesday, 10 October 2018
Correspondence address: 4 4 Morgans Yard, Olney, England, Bucks, MK46 5DY
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
MORGAN, Ian Alec
Status: Not active
Resigned on: Wednesday, 31 March 2010
Correspondence address: 2 Spring Lane, Olney, Buckinghamshire, MK46 5HS
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Mr Ian Alec Morgan
Status: Active
Notified on: Wednesday, 10 October 2018
Correspondence address: 4 Olney, England
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ian Alec Morgan
Status: Active
Notified on: Wednesday, 10 October 2018
Correspondence address: 2 Olney, England
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Joan Berrill
Status: Not active
Notified on: Sunday, 01 January 2017
Correspondence address: 4 Olney, England, Bucks
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control