C. MORGAN & SONS (MOTORS & SPARES) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as C. Morgan & Sons (motors & Spares) Limited. The company was founded 61 years ago and was given the registration number 00764695. The firm's registered office is in SOUTHAMPTON. You can find them at Solomons Lane,, Waltham Chase,, Southampton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | C. MORGAN & SONS (MOTORS & SPARES) LIMITED |
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Company Number | : | 00764695 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 19 June 1963 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | Solomons Lane,, Waltham Chase,, Southampton, SO32 2LY |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Highfield Solomons Lane, Shirrell Heath, Southampton, SO32 2HU | Secretary | - | Active |
Highfield, Solomons Lane, Shirrell Heath, SO32 2HU | Director | - | Active |
Holly Hill Solomons Lane, Shirrell Heath, Southampton, SO32 2HU | Director | - | Active |
Rose Hill Cottage Winchester Road, Waltham Chase, Southampton, SO32 2LX | Director | - | Active |
People with Significant Control
Mr Derek John Morgan |
Notified on | : | 01 July 2016 |
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Status | : | Active |
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Date of birth | : | April 1950 |
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Nationality | : | British |
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Address | : | Solomons Lane,, Southampton, SO32 2LY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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Mr Ronald Charles Morgan |
Notified on | : | 01 July 2016 |
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Status | : | Active |
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Date of birth | : | August 1948 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Rose Hill Cottage, Winchester Road, Southampton, England, SO32 2LX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Richard Peter Morgan |
Notified on | : | 01 July 2016 |
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Status | : | Active |
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Date of birth | : | April 1953 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Holly Hill, Solomons Lane, Southampton, England, SO32 2HU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)