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D. MORGAN PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D. Morgan Plc. The company was founded 60 years ago and was given the registration number 00797565. The firm's registered office is in BIRKENHEAD. You can find them at 68 Argyle Street, , Birkenhead, Wirral. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:D. MORGAN PLC
Company Number:00797565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1964
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:68 Argyle Street, Birkenhead, Wirral, England, CH41 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Hey, Chester Road, Great Sutton, Ellesmere Port, England, CH66 2LS

Secretary01 June 2016Active
New Hey, Chester Road, Great Sutton, Ellesmere Port, England, CH66 2LS

Director-Active
New Hey, Chester Road, Great Sutton, Ellesmere Port, England, CH66 2LS

Director01 June 2016Active
8 Crossley Avenue, Great Sutton, Ellesmere Port, CH66 1LT

Secretary23 November 1993Active
68 Argyle Street, Birkenhead, Merseyside, CH41 6AF

Secretary31 July 2014Active
Waverton Manor Whitchurch Road, Waverton, Chester, CH3 7PB

Secretary-Active
New Hey, Chester Road, Great Sutton, United Kingdom, CH66 2LS

Director09 August 2010Active
46 Southlands Avenue, Standish, Wigan, WN6 0TT

Director-Active
68 Argyle Street, Birkenhead, Merseyside, CH41 6AF

Director09 August 2010Active
New Hey Farm, Chester Road Great Sutton, South Wirral, CH66 2LS

Director17 June 1991Active
19, Sutton Hall Drive, Little Sutton, CH66 4UA

Director22 August 2003Active
Willow Brook, 1 Kingston Avenue, Warrington, WA5 3PR

Director08 December 2005Active

People with Significant Control

Mr Denis Morgan
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:New Hey, Chester Road, Ellesmere Port, England, CH66 2LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-20Mortgage

Mortgage satisfy charge full.

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2022-11-30Accounts

Accounts with accounts type full.

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2022-11-24Address

Change registered office address company with date old address new address.

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2022-11-18Address

Change registered office address company with date old address new address.

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2022-11-18Address

Change registered office address company with date old address new address.

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2022-03-23Confirmation statement

Confirmation statement with updates.

Download
2021-12-01Accounts

Accounts with accounts type full.

Download
2021-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type full.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-11-18Accounts

Accounts with accounts type full.

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2019-03-15Address

Change registered office address company with date old address new address.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type full.

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2016-09-06Officers

Termination director company with name termination date.

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2016-09-06Officers

Appoint person secretary company with name date.

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2016-09-06Officers

Appoint person director company with name date.

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