MORGAN CASS (RENEWABLES) LIMITED - SOUTHEND ON SEA
Company Profile | Company Filings |
Overview
MORGAN CASS (RENEWABLES) LIMITED is a Private Limited Company from SOUTHEND ON SEA ENGLAND and has the status: Active.
MORGAN CASS (RENEWABLES) LIMITED was incorporated 17 years ago on 25/05/2007 and has the registered number: 06259671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MORGAN CASS (RENEWABLES) LIMITED was incorporated 17 years ago on 25/05/2007 and has the registered number: 06259671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MORGAN CASS (RENEWABLES) LIMITED - SOUTHEND ON SEA
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
7 - 8 BRITANNIA BUSINESS PARK
SOUTHEND ON SEA
ESSEX
SS2 6GE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL HEATH | Aug 1968 | British | Director | 2007-05-25 | CURRENT |
MR JASON PAUL BARBER | Apr 1970 | British | Director | 2007-05-25 | CURRENT |
MR PAUL HEATH | Secretary | 2013-02-11 | CURRENT | ||
ALEX SEARLE | Dec 1975 | British | Director | 2007-05-25 UNTIL 2012-06-30 | RESIGNED |
GRAHAM BOOTH | Oct 1965 | British | Director | 2007-05-25 UNTIL 2010-10-02 | RESIGNED |
LISA HEATH | Secretary | 2007-05-25 UNTIL 2013-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Cass (Group) Limited | 2020-06-29 | Southend On Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alexander Brian Searle | 2016-04-06 - 2020-06-29 | 12/1975 | Southend On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Heath | 2016-04-06 - 2020-06-29 | 8/1968 | Southend On Sea Essex |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Mr Jason Paul Barber | 2016-04-06 - 2020-06-29 | 4/1970 | Southend On Sea Essex |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MORGAN_CASS_(RENEWABLES)_ - Accounts | 2024-03-20 | 30-06-2023 | £-140 equity |
MORGAN_CASS_(RENEWABLES)_ - Accounts | 2022-10-04 | 30-06-2022 | £-140 equity |
MORGAN_CASS_(RENEWABLES)_ - Accounts | 2021-10-29 | 30-06-2021 | £-140 equity |
MORGAN_CASS_(RENEWABLES)_ - Accounts | 2020-09-10 | 30-06-2020 | £-140 equity |
MORGAN_CASS_(RENEWABLES)_ - Accounts | 2019-11-14 | 30-06-2019 | £-140 equity |
Morgan Cass (Renewables) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-16 | 31-12-2017 | £-140 equity |
Morgan Cass (Renewables) Limited - Accounts to registrar - small 17.1.1 | 2017-05-17 | 31-12-2016 | £-140 equity |
Morgan Cass (Renewables) Limited - Abbreviated accounts 16.1 | 2016-06-28 | 31-12-2015 | £-140 equity |
Morgan Cass (Renewables) Limited - Limited company - abbreviated - 11.6 | 2015-05-30 | 31-12-2014 | £-140 equity |