MORSPAN LIMITED

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Company number 02191728
Status Active
Incorporation Date 11 November 1987
Company Type Private Limited Company
Address 21 GOLD TOPS, NEWPORT, NP20 4PG
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Peter David Morgan as a director on 2 August 2016. The most likely internet sites of MORSPAN LIMITED are www.morspan.co.uk, and www.morspan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Risca & Pontymister Rail Station is 4.1 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morspan Limited is a Private Limited Company. The company registration number is 02191728. Morspan Limited has been working since 11 November 1987. The present status of the company is Active. The registered address of Morspan Limited is 21 Gold Tops Newport Np20 4pg. . MORGAN, Helen Mary is a Secretary of the company. MORGAN, David Wyndham is a Director of the company. MORGAN, Helen Mary is a Director of the company. Director MORGAN, Peter David has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors


Director
MORGAN, David Wyndham
Appointed Date: 02 August 2016
84 years old

Director
MORGAN, Helen Mary

59 years old

Resigned Directors

Director
MORGAN, Peter David
Resigned: 02 August 2016
63 years old

Persons With Significant Control

Morspan Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORSPAN LIMITED Events

01 Dec 2016
Confirmation statement made on 31 October 2016 with updates
01 Dec 2016
Accounts for a dormant company made up to 30 April 2016
03 Nov 2016
Termination of appointment of Peter David Morgan as a director on 2 August 2016
03 Nov 2016
Appointment of Mr David Wyndham Morgan as a director on 2 August 2016
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 69 more events
22 Apr 1988
Registered office changed on 22/04/88 from: 63-67 tabernacle street london EC2A 4AH

22 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Apr 1988
Memorandum and Articles of Association

11 Nov 1987
Incorporation

MORSPAN LIMITED Charges

12 February 2004
Guarantee & debenture
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2002
Guarantee & debenture
Delivered: 15 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…