Morganite Electrical Carbon Limited in Morriston SWANSEA

Morganite Electrical Carbon Limited SWANSEA

Founded in 1971, Morganite Electrical Carbon, classified under reg no. 01034653 is an active company. Currently registered at Upper Fforest Way SA6 8PP, Swansea the company has been in the business for 53 years. Its financial year was closed on 1st January and its latest financial statement was filed on December 31, 2021.

The company has 3 directors, namely Hywel L., James D. and Wayne G.. Of them, Wayne G. has been with the company the longest, being appointed on 30 July 2013 and Hywel L. has been with the company for the least time - from 16 November 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Morganite Electrical Carbon Limited Address / Contact

Office Address	Upper Fforest Way
Office Address2	Morriston
Town	Swansea
Post code	SA6 8PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01034653
Date of Incorporation	Tue, 14th Dec 1971
Industry	Other manufacturing n.e.c.
End of financial Year	1st January
Company age	53 years old
Account next due date	Mon, 1st Jan 2024 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Hywel L.

Position: Director

Appointed: 16 November 2021

James D.

Position: Director

Appointed: 06 April 2017

Wayne G.

Position: Director

Appointed: 30 July 2013

John C.

Position: Secretary

Resigned: 16 February 1993

Stephanie M.

Position: Secretary

Appointed: 26 May 2021

Resigned: 04 July 2022

Neil H.

Position: Director

Appointed: 05 April 2017

Resigned: 10 November 2021

Gary S.

Position: Director

Appointed: 30 March 2014

Resigned: 06 April 2017

Klaus H.

Position: Director

Appointed: 12 November 2013

Resigned: 05 April 2017

Wendy J.

Position: Secretary

Appointed: 30 July 2013

Resigned: 01 March 2021

Stuart C.

Position: Director

Appointed: 27 September 2012

Resigned: 27 September 2013

Richard W.

Position: Director

Appointed: 27 September 2012

Resigned: 31 October 2013

John M.

Position: Director

Appointed: 27 September 2012

Resigned: 30 April 2013

Anthony G.

Position: Secretary

Appointed: 17 May 2010

Resigned: 12 December 2011

Anthony G.

Position: Director

Appointed: 17 May 2010

Resigned: 12 December 2011

Stephen C.

Position: Director

Appointed: 02 November 2009

Resigned: 09 June 2010

Duncan E.

Position: Director

Appointed: 03 September 2008

Resigned: 11 July 2012

Douglas S.

Position: Director

Appointed: 12 July 2007

Resigned: 03 November 2009

Ian R.

Position: Director

Appointed: 12 July 2007

Resigned: 04 January 2009

David P.

Position: Director

Appointed: 19 October 2004

Resigned: 30 May 2008

Rodger N.

Position: Director

Appointed: 19 October 2004

Resigned: 12 December 2005

Graham C.

Position: Director

Appointed: 11 November 2002

Resigned: 24 July 2003

Christopher S.

Position: Director

Appointed: 11 November 2002

Resigned: 31 December 2012

Jonathan H.

Position: Director

Appointed: 01 July 2001

Resigned: 17 May 2010

Jonathan H.

Position: Secretary

Appointed: 01 July 2001

Resigned: 17 May 2010

Michael C.

Position: Director

Appointed: 28 March 2001

Resigned: 31 December 2003

Stephen J.

Position: Director

Appointed: 06 September 2000

Resigned: 01 May 2007

Edouard T.

Position: Director

Appointed: 10 February 2000

Resigned: 28 March 2001

Jacobus K.

Position: Director

Appointed: 10 February 2000

Resigned: 31 December 2000

Elaine M.

Position: Secretary

Appointed: 28 August 1998

Resigned: 01 July 2001

Melvin P.

Position: Director

Appointed: 18 May 1998

Resigned: 31 December 2003

Catherine Y.

Position: Secretary

Appointed: 04 March 1998

Resigned: 28 August 1998

William M.

Position: Director

Appointed: 01 January 1998

Resigned: 17 April 2003

Gordon C.

Position: Director

Appointed: 17 February 1997

Resigned: 28 July 2006

David C.

Position: Secretary

Appointed: 31 January 1994

Resigned: 04 March 1998

Donald M.

Position: Director

Appointed: 06 April 1993

Resigned: 01 January 1999

Gene A.

Position: Director

Appointed: 08 March 1993

Resigned: 13 May 2002

Henry B.

Position: Director

Appointed: 16 February 1993

Resigned: 31 January 1994

Henry B.

Position: Secretary

Appointed: 16 February 1993

Resigned: 31 January 1994

Rakesh H.

Position: Director

Appointed: 23 July 1992

Resigned: 24 July 2003

Norman C.

Position: Director

Appointed: 22 April 1992

Resigned: 14 June 1994

Bryan B.

Position: Director

Appointed: 06 April 1992

Resigned: 24 November 1998

David B.

Position: Director

Appointed: 06 April 1992

Resigned: 08 March 1993

Donald G.

Position: Director

Appointed: 06 April 1992

Resigned: 08 March 1993

Ronald M.

Position: Director

Appointed: 06 April 1992

Resigned: 30 March 2014

Rodger N.

Position: Director

Appointed: 06 April 1992

Resigned: 10 October 1996

Derek M.

Position: Director

Appointed: 06 April 1992

Resigned: 24 July 2003

Giacinto N.

Position: Director

Appointed: 06 April 1992

Resigned: 28 March 2001

Ian N.

Position: Director

Appointed: 06 April 1992

Resigned: 01 January 1998

John C.

Position: Director

Appointed: 06 April 1992

Resigned: 26 February 1993

Thomas S.

Position: Director

Appointed: 06 April 1992

Resigned: 21 April 1997

Barrie S.

Position: Director

Appointed: 06 April 1992

Resigned: 30 November 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Morgan Europe Holding Limited from Windsor, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Morgan Europe Holding Limited

York House Sheet Street, Windsor, Berkshire, SL4 1DD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England, Wales And Scotland
Registration number	2540399
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, December 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, December 2023	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 28th, December 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, January 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, October 2016	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 7th, October 2015	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 30th, August 2013	accounts	Free Download (37 pages)
AA	Full accounts data made up to January 1, 2012 filed on: 9th, August 2012	accounts	Free Download (35 pages)
AA	Full accounts data made up to January 2, 2011 filed on: 30th, August 2011	accounts	Free Download (32 pages)
AA	Full accounts data made up to January 3, 2010 filed on: 21st, September 2010	accounts	Free Download (25 pages)
AA	Full accounts data made up to January 4, 2009 filed on: 19th, March 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to January 4, 2008 filed on: 22nd, October 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to January 4, 2007 filed on: 2nd, November 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to January 4, 2007 filed on: 2nd, November 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to January 4, 2006 filed on: 3rd, April 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to January 4, 2006 filed on: 3rd, April 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to January 4, 2005 filed on: 12th, December 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to January 4, 2005 filed on: 12th, December 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to January 4, 2004 filed on: 28th, October 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to January 4, 2004 filed on: 28th, October 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to January 4, 2003 filed on: 4th, November 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to January 4, 2003 filed on: 4th, November 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to January 4, 2002 filed on: 1st, October 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to January 4, 2002 filed on: 1st, October 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to January 4, 2001 filed on: 25th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 4, 2001 filed on: 25th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 4, 2000 filed on: 6th, October 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to January 4, 2000 filed on: 6th, October 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to January 4, 1999 filed on: 19th, May 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to January 4, 1999 filed on: 19th, May 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to January 4, 1998 filed on: 16th, April 1998	accounts	Free Download (22 pages)
AA	Full accounts data made up to January 4, 1998 filed on: 16th, April 1998	accounts	Free Download (22 pages)
AA	Full accounts data made up to January 4, 1997 filed on: 13th, May 1997	accounts	Free Download (22 pages)
AA	Full accounts data made up to January 4, 1997 filed on: 13th, May 1997	accounts	Free Download (22 pages)
AA	Full accounts data made up to January 4, 1996 filed on: 1st, May 1996	accounts	Free Download (22 pages)
AA	Full accounts data made up to January 4, 1996 filed on: 1st, May 1996	accounts	Free Download (22 pages)
AA	Full accounts data made up to January 4, 1995 filed on: 15th, May 1995	accounts	Free Download (44 pages)
AA	Full accounts data made up to January 4, 1995 filed on: 15th, May 1995	accounts	Free Download (44 pages)
AA	Full accounts data made up to January 4, 1994 filed on: 16th, May 1994	accounts	Free Download (22 pages)
AA	Full accounts data made up to January 4, 1994 filed on: 16th, May 1994	accounts	Free Download (22 pages)
AA	Full accounts data made up to January 3, 1993 filed on: 26th, May 1993	accounts	Free Download (19 pages)
AA	Full accounts data made up to January 3, 1993 filed on: 26th, May 1993	accounts	Free Download (19 pages)
AA	Full accounts data made up to January 5, 1992 filed on: 18th, June 1992	accounts	Free Download (19 pages)
AA	Full accounts data made up to January 5, 1992 filed on: 18th, June 1992	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 30, 1990 filed on: 16th, June 1991	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 30, 1990 filed on: 16th, June 1991	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1989 filed on: 27th, April 1990	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1989 filed on: 27th, April 1990	accounts	Free Download (20 pages)
AA	Full accounts data made up to January 1, 1989 filed on: 14th, June 1989	accounts	Free Download (22 pages)
AA	Full accounts data made up to January 1, 1989 filed on: 14th, June 1989	accounts	Free Download (22 pages)
AA	Full accounts data made up to January 3, 1988 filed on: 21st, June 1988	accounts	Free Download (18 pages)
AA	Full accounts data made up to January 3, 1988 filed on: 21st, June 1988	accounts	Free Download (18 pages)
AA	Accounts made up to December 28, 1986 filed on: 27th, July 1987	accounts	Free Download (19 pages)
AA	Accounts made up to December 28, 1986 filed on: 27th, July 1987	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 29, 1985 filed on: 4th, November 1986	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 29, 1985 filed on: 4th, November 1986	accounts	Free Download (17 pages)
AA	Accounts made up to December 30, 1984 filed on: 29th, June 1985	accounts	Free Download (18 pages)
AA	Accounts made up to January 1, 1984 filed on: 8th, January 1985	accounts	Free Download (17 pages)
AA	Accounts made up to January 2, 1983 filed on: 9th, August 1983	accounts	Free Download (16 pages)
AA	Accounts made up to January 3, 1982 filed on: 24th, July 1982	accounts	Free Download (16 pages)
AA	Accounts made up to December 28, 1980 filed on: 22nd, October 1981	accounts	Free Download (17 pages)
AA	Accounts made up to December 30, 1979 filed on: 4th, October 1980	accounts	Free Download (18 pages)
AA	Accounts made up to December 31, 1978 filed on: 13th, July 1979	accounts	Free Download (17 pages)
AA	Accounts made up to January 1, 1978 filed on: 7th, June 1978	accounts	Free Download (16 pages)
AA	Accounts made up to January 2, 1977 filed on: 5th, August 1977	accounts	Free Download (21 pages)
AA	Accounts made up to December 29, 1974 filed on: 17th, July 1975	accounts	Free Download (14 pages)
AA	Accounts made up to December 30, 2073 filed on: 9th, January 1975	accounts	Free Download (13 pages)

Morganite Electrical Carbon Limited SWANSEA

Morganite Electrical Carbon Limited Address / Contact

Company Information / Profile

Company staff

Hywel L.

James D.

Wayne G.

John C.

Stephanie M.

Neil H.

Gary S.

Klaus H.

Wendy J.

Stuart C.

Richard W.

John M.

Anthony G.

Anthony G.

Stephen C.

Duncan E.

Douglas S.

Ian R.

David P.

Rodger N.

Graham C.

Christopher S.

Jonathan H.

Jonathan H.

Michael C.

Stephen J.

Edouard T.

Jacobus K.

Elaine M.

Melvin P.

Catherine Y.

William M.

Gordon C.

David C.

Donald M.

Gene A.

Henry B.

Henry B.

Rakesh H.

Norman C.

Bryan B.

David B.

Donald G.

Ronald M.

Rodger N.

Derek M.

Giacinto N.

Ian N.

John C.

Thomas S.

Barrie S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us