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 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
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 |