J.A. MORGAN & SONS (BAGILLT) LIMITED - LONDON


Company Profile Company Filings

Overview

J.A. MORGAN & SONS (BAGILLT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
J.A. MORGAN & SONS (BAGILLT) LIMITED was incorporated 48 years ago on 10/07/1975 and has the registered number: 01218997. The accounts status is FULL and accounts are next due on 30/09/2024.

J.A. MORGAN & SONS (BAGILLT) LIMITED - LONDON

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

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

210 PENTONVILLE ROAD
LONDON
N1 9JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONALD JOHN FRASER MACPHAIL Mar 1967 British Director 2021-06-30 CURRENT
MR DAVID PRICE Feb 1975 British Director 2021-06-30 CURRENT
MISS KATHERINE ANNE SWANN Aug 1979 British Director 2021-06-30 CURRENT
MISS CELIA ROSALIND GOUGH Secretary 2021-12-01 CURRENT
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2021-05-03 CURRENT
JAMES HUGHES Oct 1954 British Director 1999-01-12 UNTIL 2007-02-12 RESIGNED
NIGEL ROBERT WILLIAMS Mar 1958 British Director RESIGNED
MISS ELAINE MARGARET AITKEN Secretary 2018-09-18 UNTIL 2021-11-30 RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Secretary 2009-01-01 UNTIL 2012-01-01 RESIGNED
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2018-09-18 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 2007-02-12 UNTIL 2009-01-01 RESIGNED
AUSTIN MORGAN Nov 1947 British Secretary RESIGNED
DUNCAN JOHN WARD Mar 1963 British Director 1995-07-21 UNTIL 1999-01-29 RESIGNED
PATRICK JOSEPH SMYTH Feb 1951 Irish Director RESIGNED
KENNETH MORGAN Mar 1939 British Director RESIGNED
DELWYN MORGAN Oct 1945 British Director RESIGNED
AUSTIN MORGAN Nov 1947 British Director RESIGNED
MR ROBERT PAUL BROWN Jan 1947 British Director 1995-05-03 UNTIL 1998-12-31 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2009-10-01 UNTIL 2021-06-30 RESIGNED
AXEL DE SAINT QUENTIN Dec 1963 French Director 2007-02-12 UNTIL 2009-10-01 RESIGNED
MR NIALL CRAWFORD CRABB Oct 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clay Colliery Company Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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