MORGAN TECHNOLOGIES LIMITED
MALVERN LINK

Hellopages » Worcestershire » Malvern Hills » WR14 2LL

Company number 07459137
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address PICKERSLEIGH ROAD, MALVERN LINK, WORCESTERSHIRE, WR14 2LL
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Dominic Riley as a director on 1 June 2016. The most likely internet sites of MORGAN TECHNOLOGIES LIMITED are www.morgantechnologies.co.uk, and www.morgan-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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 Technologies Limited is a Private Limited Company. The company registration number is 07459137. Morgan Technologies Limited has been working since 03 December 2010. The present status of the company is Active. The registered address of Morgan Technologies Limited is Pickersleigh Road Malvern Link Worcestershire Wr14 2ll. . BODEN, Colin George is a Secretary of the company. HAMILTON-SMITH, Craig is a Director of the company. MORRIS, Steven David is a Director of the company. PERTWEE, Jacqueline Jane is a Director of the company. PRICE, Jill is a Director of the company. PRICE, Lawrence is a Director of the company. RILEY, Dominic is a Director of the company. Director DUNCAN, Andrew Grant has been resigned. Director MORGAN, Charles Peter Henry has been resigned. Director STEPHENS, Graham Robertson has been resigned. Director WHITWORTH, Timothy John has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
BODEN, Colin George
Appointed Date: 01 February 2013
Director
HAMILTON-SMITH, Craig
Appointed Date: 06 April 2011
57 years old
Director
MORRIS, Steven David
Appointed Date: 03 December 2010
58 years old
Director
PERTWEE, Jacqueline Jane
Appointed Date: 06 April 2011
58 years old
Director
PRICE, Jill
Appointed Date: 06 April 2011
83 years old
Director
PRICE, Lawrence
Appointed Date: 25 April 2013
50 years old
Director
RILEY, Dominic
Appointed Date: 01 June 2016
63 years old

Resigned Directors

Director
DUNCAN, Andrew Grant
Resigned: 01 June 2016
Appointed Date: 28 May 2014
79 years old
Director
MORGAN, Charles Peter Henry
Resigned: 14 October 2013
Appointed Date: 03 December 2010
74 years old
Director
STEPHENS, Graham Robertson
Resigned: 03 December 2010
Appointed Date: 03 December 2010
75 years old
Director
WHITWORTH, Timothy John
Resigned: 14 December 2015
Appointed Date: 03 December 2010
61 years old

Persons With Significant Control

Mr Andrew Grant Duncan
Notified on: 1 December 2016
79 years old
Nature of control: Has significant influence or control
Mr David Price
Notified on: 1 December 2016
82 years old
Nature of control: Has significant influence or control

MORGAN TECHNOLOGIES LIMITED Events

23 Dec 2016
Confirmation statement made on 3 December 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
17 Jun 2016
Appointment of Mr Dominic Riley as a director on 1 June 2016
10 Jun 2016
Termination of appointment of Andrew Grant Duncan as a director on 1 June 2016
05 Jan 2016
Termination of appointment of Timothy John Whitworth as a director on 14 December 2015
...
... and 22 more events
11 Jan 2011
Appointment of Mr Charles Peter Henry Morgan as a director
11 Jan 2011
Appointment of Mr Steve Morris as a director
11 Jan 2011
Appointment of Mr Timothy John Whitworth as a director
10 Dec 2010
Termination of appointment of Graham Stephens as a director
03 Dec 2010
Incorporation

MORGAN TECHNOLOGIES LIMITED Charges

10 November 2011
Debenture
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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