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 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.
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 |