J.A. MORGAN & SONS (BAGILLT) LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9JY

Company number 01218997
Status Active
Incorporation Date 10 July 1975
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Auditor's resignation; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of J.A. MORGAN & SONS (BAGILLT) LIMITED are www.jamorgansonsbagillt.co.uk, and www.j-a-morgan-sons-bagillt.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J A Morgan Sons Bagillt Limited is a Private Limited Company. The company registration number is 01218997. J A Morgan Sons Bagillt Limited has been working since 10 July 1975. The present status of the company is Active. The registered address of J A Morgan Sons Bagillt Limited is 210 Pentonville Road London N1 9jy. . HUNT, Robert Charles is a Secretary of the company. GERRARD, David Andrew is a Director of the company. MORGAN, Austin is a Director of the company. MORGAN, Delwyn is a Director of the company. MORGAN, Kenneth is a Director of the company. Secretary BERRY, Richard Douglas has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary MORGAN, Austin has been resigned. Director BROWN, Robert Paul has been resigned. Director CRABB, Niall Crawford has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director HUGHES, James has been resigned. Director SMYTH, Patrick Joseph has been resigned. Director WARD, Duncan John has been resigned. Director WILLIAMS, Nigel Robert has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
HUNT, Robert Charles
Appointed Date: 01 December 2011
Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
60 years old
Director
MORGAN, Austin

77 years old
Director
MORGAN, Delwyn

79 years old
Director
MORGAN, Kenneth

86 years old

Resigned Directors

Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009
Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 12 February 2007
Secretary
MORGAN, Austin
Resigned: 12 February 2007
Director
BROWN, Robert Paul
Resigned: 31 December 1998
Appointed Date: 03 May 1995
78 years old
Director
CRABB, Niall Crawford
Resigned: 21 March 1995
73 years old
Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 12 February 2007
61 years old
Director
HUGHES, James
Resigned: 12 February 2007
Appointed Date: 12 January 1999
70 years old
Director
SMYTH, Patrick Joseph
Resigned: 21 July 1995
74 years old
Director
WARD, Duncan John
Resigned: 29 January 1999
Appointed Date: 21 July 1995
62 years old
Director
WILLIAMS, Nigel Robert
Resigned: 02 May 1995
67 years old

Persons With Significant Control

Clay Colliery Company Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.A. MORGAN & SONS (BAGILLT) LIMITED Events

11 Feb 2017
Auditor's resignation
08 Dec 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 30 August 2016 with updates
04 Jan 2016
Full accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
...
... and 89 more events
06 Apr 1988
Full accounts made up to 31 October 1987
06 Apr 1988
Return made up to 31/12/87; full list of members
11 Mar 1987
Full accounts made up to 31 October 1986
11 Mar 1987
Return made up to 31/12/86; full list of members
11 Mar 1987
Return made up to 31/12/86; full list of members

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