MORGANITE CRUCIBLE LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
MORGANITE CRUCIBLE LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
MORGANITE CRUCIBLE LIMITED was incorporated 37 years ago on 21/05/1987 and has the registered number: 02133533. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MORGANITE CRUCIBLE LIMITED was incorporated 37 years ago on 21/05/1987 and has the registered number: 02133533. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MORGANITE CRUCIBLE LIMITED - WINDSOR
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
YORK HOUSE
WINDSOR
SL4 1DD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EILEEN KIRSTEN MARTIN | Aug 1978 | British | Director | 2021-12-16 | CURRENT |
MR PAUL ANDREW BOULTON | British | Director | 2015-03-31 | CURRENT | |
MS WINIFRED CHIME | Jul 1979 | British | Director | 2022-09-21 | CURRENT |
MR ANDREW COLIN RILEY | Jul 1967 | British | Director | 2015-03-31 UNTIL 2016-10-19 | RESIGNED |
MR JAMES PHILIP WRIGHT | Apr 1953 | British | Secretary | 1998-03-27 UNTIL 1998-07-29 | RESIGNED |
MR BRUNO NIELSEN | Dec 1936 | American | Director | 1992-11-04 UNTIL 1998-06-30 | RESIGNED |
MRS STEPHANIE HELEN MACKIE | Jun 1968 | British | Director | 2018-06-28 UNTIL 2022-07-04 | RESIGNED |
DR MARTIN ALFRED MOORE | Feb 1947 | British | Director | RESIGNED | |
MR TIMOTHY CHARLES LEADER | Sep 1927 | British | Director | RESIGNED | |
MR NIGEL GRANT HOWARD | Jul 1945 | British | Director | RESIGNED | |
MR ALAN PATRICK OSULLIVAN | Jan 1929 | British | Director | RESIGNED | |
MR MARK ROLLINS | Aug 1962 | United Kingdom | Secretary | 1995-04-04 UNTIL 1998-03-27 | RESIGNED |
MRS STEPHANIE HELEN MACKIE | Secretary | 2015-03-31 UNTIL 2022-07-04 | RESIGNED | ||
MR SIMON JOHN RHODES HALLIDAY | Jul 1963 | British | Secretary | 2001-01-05 UNTIL 2005-04-30 | RESIGNED |
MR JONATHAN HALFORD | Aug 1968 | British | Secretary | 1998-07-29 UNTIL 2001-01-05 | RESIGNED |
DAVID VICTOR BUNN | Aug 1952 | Secretary | RESIGNED | ||
MR STUART ALAN COX | Mar 1960 | Welsh | Secretary | 2005-05-01 UNTIL 2006-11-18 | RESIGNED |
SONJA ARSENIC | Secretary | 2022-09-21 UNTIL 2023-06-30 | RESIGNED | ||
MR BALJINDER KUMAR BANDHA | Oct 1962 | British | Secretary | 2006-11-18 UNTIL 2015-03-31 | RESIGNED |
MR JAMES PHILIP WRIGHT | Apr 1953 | British | Director | 1992-09-28 UNTIL 2008-12-24 | RESIGNED |
MR PETER CLIVE DAVIES | Apr 1964 | British | Director | 1999-02-16 UNTIL 2006-02-24 | RESIGNED |
MR BALJINDER KUMAR BANDHA | Oct 1962 | British | Director | 2006-11-18 UNTIL 2015-03-31 | RESIGNED |
ALEXANDER BECHHOLD | Oct 1964 | German | Director | 2021-05-20 UNTIL 2021-11-01 | RESIGNED |
MR ALEC STANLEY BOWDEN | Dec 1945 | British | Director | 1992-09-01 UNTIL 1996-05-09 | RESIGNED |
DAVID VICTOR BUNN | Aug 1952 | Director | RESIGNED | ||
MR MATT WAYNE COLBERT | Feb 1960 | American | Director | 1992-11-04 UNTIL 1994-11-15 | RESIGNED |
MISS CLAIRE ROSE COLLINS | Oct 1974 | British | Director | 2016-10-19 UNTIL 2020-09-18 | RESIGNED |
MR MICHEL GEORGE COURTADE | Sep 1936 | French | Director | 1992-11-04 UNTIL 1998-11-09 | RESIGNED |
MR STUART ALAN COX | Mar 1960 | Welsh | Director | 2005-05-01 UNTIL 2006-11-18 | RESIGNED |
JACK ROGER ROBERTS | Sep 1948 | British | Director | RESIGNED | |
MR DIDIER FRANCOIS FINCK | Feb 1960 | French | Director | 2001-01-05 UNTIL 2015-04-10 | RESIGNED |
MR JONATHAN HALFORD | Aug 1968 | British | Director | 1999-02-16 UNTIL 2001-01-05 | RESIGNED |
MR STUART ALAN COX | Mar 1960 | Welsh | Director | 2010-07-21 UNTIL 2015-03-31 | RESIGNED |
MR PETER IVAN HARTA | Mar 1943 | British | Director | RESIGNED | |
MR CHARLES MAXWELL WEBB | Feb 1925 | British | Director | RESIGNED | |
MR SIMON JOHN RHODES HALLIDAY | Jul 1963 | British | Director | 2001-01-05 UNTIL 2005-04-30 | RESIGNED |
DAVID GEOFFREY RUTTER | Oct 1934 | British | Director | RESIGNED | |
MR MARK ROLLINS | Aug 1962 | United Kingdom | Director | 1993-02-23 UNTIL 1998-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Advanced Materials Plc | 2016-04-06 | Windsor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |