MORGAN INDUSTRIAL GRP LIMITED
AMMANFORD MORGAN GRP LIMITED NETFORD LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA18 3GY

Company number 04759851
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address LLANDYBIE, AMMANFORD, CARMARTHENSHIRE, SA18 3GY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 January 2017 with updates; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of MORGAN INDUSTRIAL GRP LIMITED are www.morganindustrialgrp.co.uk, and www.morgan-industrial-grp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Ammanford Rail Station is 2.7 miles; to Pontarddulais Rail Station is 8.3 miles; to Llangadog Rail Station is 8.7 miles; to Llangennech Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Industrial Grp Limited is a Private Limited Company. The company registration number is 04759851. Morgan Industrial Grp Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of Morgan Industrial Grp Limited is Llandybie Ammanford Carmarthenshire Sa18 3gy. . PATON, Susan Jayne is a Secretary of the company. INGRAM JONES, Martyn Wyn is a Director of the company. Secretary INGRAM JONES, Martyn Wyn has been resigned. Secretary PATON, Susan Jayne has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BRETHERTON, John has been resigned. Director BROOKS, Christopher Hugh has been resigned. Director INGRAM JONES, Martyn Wyn has been resigned. Director PATON, Susan Jayne has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PATON, Susan Jayne
Appointed Date: 26 January 2007

Director
INGRAM JONES, Martyn Wyn
Appointed Date: 22 November 2006
62 years old

Resigned Directors

Secretary
INGRAM JONES, Martyn Wyn
Resigned: 17 July 2006
Appointed Date: 01 March 2004

Secretary
PATON, Susan Jayne
Resigned: 22 January 2007
Appointed Date: 06 September 2006

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 May 2003
Appointed Date: 12 May 2003

Director
BRETHERTON, John
Resigned: 21 October 2005
Appointed Date: 19 May 2003
83 years old

Director
BROOKS, Christopher Hugh
Resigned: 22 January 2007
Appointed Date: 17 July 2006
65 years old

Director
INGRAM JONES, Martyn Wyn
Resigned: 17 July 2006
Appointed Date: 19 May 2003
62 years old

Director
PATON, Susan Jayne
Resigned: 22 January 2007
Appointed Date: 21 October 2005
59 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 May 2003
Appointed Date: 12 May 2003

Persons With Significant Control

Mr Martyn Wyn Ingram-Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

Ms Susan Jayne Paton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Morgan Grp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MORGAN INDUSTRIAL GRP LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 1 January 2017 with updates
05 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1

01 Dec 2015
Total exemption small company accounts made up to 30 June 2015
23 Jan 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 43 more events
27 Jun 2003
New director appointed
27 Jun 2003
New director appointed
27 Jun 2003
Secretary resigned
27 Jun 2003
Director resigned
12 May 2003
Incorporation