MORGAN MOTOR COMPANY MANUFACTURING LIMITED
MALVERN MORGAN MANUFACTURING COMPANY LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 2LL

Company number 08752814
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address MORGAN MANUFACTURING COMPANY, PICKERSLEIGH ROAD, MALVERN, WORCESTERSHIRE, WR14 2LL
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Timothy John Whitworth as a director on 14 December 2015. The most likely internet sites of MORGAN MOTOR COMPANY MANUFACTURING LIMITED are www.morganmotorcompanymanufacturing.co.uk, and www.morgan-motor-company-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Colwall Rail Station is 3.6 miles; to Worcester Foregate Street Rail Station is 6.2 miles; to Worcester Shrub Hill Rail Station is 6.5 miles; to Ledbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Motor Company Manufacturing Limited is a Private Limited Company. The company registration number is 08752814. Morgan Motor Company Manufacturing Limited has been working since 29 October 2013. The present status of the company is Active. The registered address of Morgan Motor Company Manufacturing Limited is Morgan Manufacturing Company Pickersleigh Road Malvern Worcestershire Wr14 2ll. . BODEN, Colin is a Secretary of the company. CHAPMAN, Graham Martin is a Director of the company. DIXON-SMITH, Gregor Morgan is a Director of the company. MORRIS, Steven David is a Director of the company. Director WHITWORTH, Timothy John has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
BODEN, Colin
Appointed Date: 29 October 2013
Director
CHAPMAN, Graham Martin
Appointed Date: 01 January 2014
57 years old
Director
DIXON-SMITH, Gregor Morgan
Appointed Date: 01 January 2014
59 years old
Director
MORRIS, Steven David
Appointed Date: 29 October 2013
58 years old

Resigned Directors

Director
WHITWORTH, Timothy John
Resigned: 14 December 2015
Appointed Date: 29 October 2013
62 years old

Persons With Significant Control

Mr Graham Martin Chapman
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Colin Boden
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Steven David Morris
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Gregor Morgan Dixon-Smith
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

MORGAN MOTOR COMPANY MANUFACTURING LIMITED Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Termination of appointment of Timothy John Whitworth as a director on 14 December 2015
17 Dec 2015
Full accounts made up to 31 December 2014
30 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
...
... and 7 more events
07 Jan 2014
Resolutions
  • RES13 ‐ Company change of name 27/12/2013
27 Dec 2013
Company name changed morgan manufacturing company LIMITED\certificate issued on 27/12/13
  • RES15 ‐ Change company name resolution on 2013-12-27
  • NM01 ‐ Change of name by resolution
05 Nov 2013
Appointment of Mr Colin Boden as a secretary
05 Nov 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
29 Oct 2013
Incorporation
Statement of capital on 2013-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MORGAN MOTOR COMPANY MANUFACTURING LIMITED Charges

11 February 2014
Charge code 0875 2814 0001
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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