Morganite Carbon Limited in Sheet Street WINDSOR

Morganite Carbon Limited WINDSOR

Morganite Carbon started in year 1961 as Private Limited Company with registration number 00679647. The Morganite Carbon company has been functioning successfully for 63 years now and its status is active. The firm's office is based in Windsor at York House. Postal code: SL4 1DD.

The company has 2 directors, namely Eileen M., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 31 October 2004 and Eileen M. has been with the company for the least time - from 16 December 2021. At the moment 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 Carbon Limited Address / Contact

Office Address	York House
Office Address2	Sheet Street
Town	Windsor
Post code	SL4 1DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00679647
Date of Incorporation	Wed, 4th Jan 1961
Industry	Non-trading company
End of financial Year	31st December
Company age	63 years old
Account next due date	Sat, 30th Sep 2023 (234 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Eileen M.

Position: Director

Appointed: 16 December 2021

Paul B.

Position: Director

Appointed: 31 October 2004

Alexander B.

Position: Director

Appointed: 20 May 2021

Resigned: 01 November 2021

Stephanie M.

Position: Director

Appointed: 28 June 2018

Resigned: 04 July 2022

Stephanie M.

Position: Secretary

Appointed: 28 June 2018

Resigned: 04 July 2022

Stacey K.

Position: Director

Appointed: 16 October 2017

Resigned: 01 April 2022

Claire C.

Position: Director

Appointed: 19 October 2016

Resigned: 18 September 2020

Andrew R.

Position: Director

Appointed: 27 September 2012

Resigned: 19 October 2016

Michael R.

Position: Director

Appointed: 27 September 2012

Resigned: 16 October 2017

Stuart C.

Position: Director

Appointed: 01 August 2007

Resigned: 27 September 2012

Christopher L.

Position: Director

Appointed: 31 December 2006

Resigned: 31 August 2012

Paul B.

Position: Secretary

Appointed: 31 October 2004

Resigned: 28 June 2018

Josephine C.

Position: Secretary

Appointed: 23 September 2003

Resigned: 31 October 2004

Josephine C.

Position: Director

Appointed: 23 September 2003

Resigned: 31 October 2004

Elaine M.

Position: Secretary

Appointed: 27 June 2003

Resigned: 23 September 2003

Tracey B.

Position: Secretary

Appointed: 17 April 2003

Resigned: 27 June 2003

Elaine M.

Position: Director

Appointed: 17 April 2003

Resigned: 23 September 2003

William M.

Position: Director

Appointed: 03 September 1999

Resigned: 17 April 2003

David C.

Position: Director

Appointed: 09 September 1994

Resigned: 31 December 2006

Elaine M.

Position: Secretary

Appointed: 09 September 1994

Resigned: 17 April 2003

Jonathan L.

Position: Secretary

Appointed: 17 May 1994

Resigned: 02 September 1994

Norman C.

Position: Director

Appointed: 10 April 1992

Resigned: 04 November 1994

Henry B.

Position: Director

Appointed: 10 April 1992

Resigned: 17 May 1994

John S.

Position: Director

Appointed: 10 April 1992

Resigned: 30 June 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Morgan Advanced Materials Plc from Windsor, United Kingdom. The abovementioned PSC is classified as "a public 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 Advanced Materials Plc

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

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Registrar Of Companies For England, Wales And Scotland
Registration number	286773
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
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, November 2023	accounts	Free Download (212 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, November 2023	accounts	Free Download (212 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 3rd, November 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, October 2023	accounts	Free Download (212 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 8th, September 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 22nd, September 2021	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 13th, November 2020	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 9th, July 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, July 2015	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2012-01-01 filed on: 17th, July 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2011-01-02 filed on: 8th, September 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2010-01-03 filed on: 13th, September 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2009-01-04 filed on: 30th, October 2009	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2008-01-04 filed on: 22nd, October 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-01-04 filed on: 2nd, November 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-01-04 filed on: 2nd, November 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-01-04 filed on: 2nd, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-01-04 filed on: 2nd, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-01-04 filed on: 12th, December 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-01-04 filed on: 12th, December 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-01-04 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-01-04 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2003-01-04 filed on: 10th, October 2003	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-01-04 filed on: 10th, October 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-01-04 filed on: 29th, August 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-01-04 filed on: 29th, August 2002	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-01-04 filed on: 26th, October 2001	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-01-04 filed on: 26th, October 2001	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2000-01-04 filed on: 31st, August 2000	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2000-01-04 filed on: 31st, August 2000	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1999-01-04 filed on: 6th, October 1999	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1999-01-04 filed on: 6th, October 1999	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1998-01-04 filed on: 1st, October 1998	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1998-01-04 filed on: 1st, October 1998	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1997-01-04 filed on: 22nd, April 1997	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1997-01-04 filed on: 22nd, April 1997	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1996-01-04 filed on: 14th, April 1996	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1996-01-04 filed on: 14th, April 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-01-04 filed on: 5th, October 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-01-04 filed on: 5th, October 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-01-04 filed on: 23rd, June 1994	accounts
AA	Full accounts data made up to 1994-01-04 filed on: 23rd, June 1994	accounts	Free Download
AA	Full accounts data made up to 1993-01-03 filed on: 25th, April 1993	accounts	Free Download
AA	Full accounts data made up to 1993-01-03 filed on: 25th, April 1993	accounts
AA	Full accounts data made up to 1992-01-05 filed on: 19th, May 1992	accounts
AA	Full accounts data made up to 1992-01-05 filed on: 19th, May 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-30 filed on: 10th, June 1991	accounts
AA	Full accounts data made up to 1990-12-30 filed on: 10th, June 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 14th, May 1990	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 14th, May 1990	accounts	Free Download
AA	Full accounts data made up to 1989-01-01 filed on: 28th, September 1989	accounts
AA	Full accounts data made up to 1989-01-01 filed on: 28th, September 1989	accounts	Free Download
AA	Full accounts data made up to 1988-01-03 filed on: 8th, November 1988	accounts
AA	Full accounts data made up to 1988-01-03 filed on: 8th, November 1988	accounts	Free Download
AA	Full accounts data made up to 1986-12-28 filed on: 9th, May 1988	accounts	Free Download
AA	Full accounts data made up to 1986-12-28 filed on: 9th, May 1988	accounts
AA	Full accounts data made up to 1985-12-29 filed on: 9th, May 1986	accounts
AA	Full accounts data made up to 1985-12-29 filed on: 9th, May 1986	accounts	Free Download

Morganite Carbon Limited WINDSOR

Morganite Carbon Limited Address / Contact

Company Information / Profile

Company staff

Eileen M.

Paul B.

Alexander B.

Stephanie M.

Stephanie M.

Stacey K.

Claire C.

Andrew R.

Michael R.

Stuart C.

Christopher L.

Paul B.

Josephine C.

Josephine C.

Elaine M.

Tracey B.

Elaine M.

William M.

David C.

Elaine M.

Jonathan L.

Norman C.

Henry B.

John S.

People with significant control

Company filings

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