MORGAN TRANS LIMITED - WINDSOR


Company Profile Company Filings

Overview

MORGAN TRANS LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
MORGAN TRANS LIMITED was incorporated 33 years ago on 12/11/1990 and has the registered number: 02557161. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MORGAN TRANS LIMITED - WINDSOR

This company is listed in the following categories:
70100 - Activities of head offices

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
15/03/2023 29/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANDREW BOULTON Feb 1968 British Director 2016-02-29 CURRENT
MS EILEEN KIRSTEN MARTIN Aug 1978 British Director 2021-12-16 CURRENT
MRS ELAINE MARRINER Oct 1961 British Secretary 2003-06-27 UNTIL 2003-09-23 RESIGNED
MRS JULIA PAPP Jan 1940 Hungarian Director RESIGNED
MRS ELAINE MARRINER Oct 1961 British Director 2002-03-31 UNTIL 2003-09-23 RESIGNED
MRS STEPHANIE HELEN MACKIE Jun 1968 British Director 2018-06-28 UNTIL 2022-07-04 RESIGNED
MS JOSEPHINE ALISON CRABB Sep 1946 English Secretary 2003-09-23 UNTIL 2004-10-31 RESIGNED
JONATHAN MARK LATTER Feb 1966 Secretary 1994-02-17 UNTIL 1994-11-14 RESIGNED
MR ANDREW COLIN RILEY Jul 1967 British Director 2013-08-23 UNTIL 2016-10-19 RESIGNED
MRS CATHERINE JOANNE YOUNG Secretary 1996-04-18 UNTIL 1998-08-28 RESIGNED
JOHN FREDERICK SHARPE Oct 1931 British Director RESIGNED
MRS ELAINE MARRINER Oct 1961 British Secretary 1998-08-28 UNTIL 2002-03-31 RESIGNED
MRS STEPHANIE HELEN MACKIE Secretary 2018-06-28 UNTIL 2022-07-04 RESIGNED
MR PAUL ANDREW BOULTON Feb 1968 British Secretary 2004-10-31 UNTIL 2018-06-28 RESIGNED
TRACEY ANNE BIGMORE Sep 1966 British Secretary 2002-03-31 UNTIL 2003-06-27 RESIGNED
JENNIFER BAKER-HIRST Nov 1966 British Secretary 1994-11-14 UNTIL 1996-04-18 RESIGNED
JOHN FREDERICK SHARPE Oct 1931 British Secretary RESIGNED
MR PETER DAVID WILKINS Sep 1944 British Director 2007-10-03 UNTIL 2016-02-29 RESIGNED
MR FERENC SIMONYI Jul 1942 Hungarian Director 1993-03-08 UNTIL 2007-10-03 RESIGNED
MR GRAHAM DUDLEY SWETMAN Sep 1943 British Director RESIGNED
MRS EVA KIRALY Jul 1953 Hungarian Director RESIGNED
MR MIKLOS KOZMA Aug 1927 Hungarian Director 1993-03-08 UNTIL 2007-10-03 RESIGNED
MS JOSEPHINE ALISON CRABB Sep 1946 English Director 2003-09-23 UNTIL 2004-10-31 RESIGNED
PAL KERTESZ Feb 1938 British Director RESIGNED
PAL KERTESZ Feb 1938 British Director 1994-05-18 UNTIL 1998-12-23 RESIGNED
MR PETER IVAN HARTA Mar 1943 British Director RESIGNED
NEIL THOMAS RAE GAYLOR Mar 1945 British Director RESIGNED
DAVID CHARLES DAVIES May 1955 British Director 2000-05-02 UNTIL 2002-03-31 RESIGNED
MISS CLAIRE ROSE COLLINS Oct 1974 British Director 2016-10-19 UNTIL 2020-09-18 RESIGNED
DAVID JOHN COKER Mar 1946 British Director 1998-01-12 UNTIL 2006-12-31 RESIGNED
DR JOZSEF BELSO May 1944 Hungarian Director 1992-06-19 UNTIL 1993-03-08 RESIGNED
ALEXANDER BECHHOLD Oct 1964 German Director 2021-05-20 UNTIL 2021-11-01 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE MORGAN CRUCIBLE COMPANY LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MORGAN NORTH AMERICA HOLDING LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MORGAN EUROPEAN FINANCE LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MNA FINANCE LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MORGAN FINANCE MANAGEMENT LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MORGAN INTERNATIONAL HOLDING LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWEDISH LIFESTYLE HOMES NO.1 LIMITED WINDSOR ENGLAND Active SMALL 41100 - Development of building projects
MORGAN EUROPEAN FINANCE LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SWEDISH LIFESTYLE HOMES NO.2 LIMITED WINDSOR ENGLAND Active SMALL 41100 - Development of building projects
MNA FINANCE LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MORGAN FINANCE MANAGEMENT LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TRIVSELHUS CONSTRUCTION LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MORGAN GROUP SENIOR STAFF PENSION TRUSTEES LIMITED WINDSOR Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MORGAN GROUP PENSION SCHEME TRUSTEES LIMITED WINDSOR Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
FOREST DRIVE (MINDENHURST) MANAGEMENT COMPANY LIMITED WINDSOR UNITED KINGDOM Active DORMANT 98000 - Residents property management
TRIVSELHUS UK HOLDINGS LIMITED WINDSOR UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.