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THE MORGAN CRUCIBLE COMPANY LIMITED

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

This company is commonly known as The Morgan Crucible Company Limited. The company was founded 13 years ago and was given the registration number 07328730. The firm's registered office is in WINDSOR. You can find them at York House, Sheet Street, Windsor, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE MORGAN CRUCIBLE COMPANY LIMITED
Company Number:07328730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD

Director28 July 2010Active
York House, Sheet Street, Windsor, England, SL4 1DD

Director21 September 2022Active
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD

Director16 December 2021Active
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD

Secretary21 September 2022Active
Quadrant, 55-57 High Street, Windsor, United Kingdom, SL4 1LP

Secretary28 July 2010Active
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD

Secretary28 June 2018Active
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD

Director20 May 2021Active
Quadrant, 55-57 High Street, Windsor, SL4 1LP

Director19 October 2016Active
Quadrant, 55-57 High Street, Windsor, United Kingdom, SL4 1LP

Director28 July 2010Active
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD

Director28 June 2018Active
Quadrant, 55-57 High Street, Windsor, England, SL4 1LP

Director28 July 2010Active

People with Significant Control

Morgan International Holding Limited
Notified on:30 June 2017
Status:Active
Country of residence:United Kingdom
Address:York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Morgan Advanced Materials Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Quadrant, 55 - 57 High Street, Windsor, England, SL4 1LP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-03Accounts

Legacy.

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2023-11-03Other

Legacy.

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2023-11-03Other

Legacy.

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2023-10-07Accounts

Legacy.

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2023-10-07Other

Legacy.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-07-13Officers

Termination secretary company with name termination date.

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2023-02-15Officers

Appoint person director company with name date.

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2023-02-15Officers

Appoint person secretary company with name date.

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2022-09-08Accounts

Accounts with accounts type full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-07-18Officers

Termination secretary company with name termination date.

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2022-07-18Officers

Termination director company with name termination date.

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2021-12-21Officers

Appoint person director company with name date.

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2021-11-02Officers

Termination director company with name termination date.

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2021-09-22Accounts

Accounts with accounts type full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-05-24Officers

Appoint person director company with name date.

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2020-11-13Accounts

Accounts with accounts type full.

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2020-10-16Persons with significant control

Change to a person with significant control.

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2020-10-14Officers

Change person secretary company with change date.

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2020-10-14Officers

Change person director company with change date.

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2020-09-29Address

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

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2020-09-25Officers

Termination director company with name termination date.

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