MORGANITE ELECTRICAL CARBON LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 8PP

Company number 01034653
Status Active
Incorporation Date 14 December 1971
Company Type Private Limited Company
Address UPPER FFOREST WAY, MORRISTON, SWANSEA, WEST GLAMORGAN, SA6 8PP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 43,837,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of MORGANITE ELECTRICAL CARBON LIMITED are www.morganiteelectricalcarbon.co.uk, and www.morganite-electrical-carbon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Morganite Electrical Carbon Limited is a Private Limited Company. The company registration number is 01034653. Morganite Electrical Carbon Limited has been working since 14 December 1971. The present status of the company is Active. The registered address of Morganite Electrical Carbon Limited is Upper Fforest Way Morriston Swansea West Glamorgan Sa6 8pp. . JONES, Wendy Christine is a Secretary of the company. GRIFFITHS, Wayne John is a Director of the company. HOFFMANN, Klaus Andreas is a Director of the company. SIMPSON, Gary Michael is a Director of the company. Secretary BARRELL, Henry James has been resigned. Secretary CHURCH, John has been resigned. Secretary COKER, David John has been resigned. Secretary GALLAGHER, Anthony Patrick has been resigned. Secretary HARVEY, Jonathan has been resigned. Secretary MARRINER, Elaine has been resigned. Secretary YOUNG, Catherine Joanne has been resigned. Director ADDESSO, Gene A has been resigned. Director BALDWIN, David George has been resigned. Director BARRELL, Henry James has been resigned. Director BEVAN, Bryan Ieuan has been resigned. Director CARTWRIGHT, Graham has been resigned. Director CAVE, Norman has been resigned. Director CHITTOCK, Stephen Mark has been resigned. Director CHURCH, John has been resigned. Director COWIE, Gordon has been resigned. Director COX, Michael has been resigned. Director CUMMINGS, Stuart James has been resigned. Director ELDRIDGE, Duncan Stuart has been resigned. Director GALLAGHER, Anthony Patrick has been resigned. Director GRUBB, Donald H has been resigned. Director HARVEY, Jonathan has been resigned. Director HIMATSINGKA, Rakesh has been resigned. Director JONES, Stephen Geoffrey has been resigned. Director KROEF, Jacobus Johan Anton has been resigned. Director MACFARLANE, William Edward has been resigned. Director MARNO, Ronald Anthony has been resigned. Director MAXWELL, John Alexander Duncan has been resigned. Director MORGAN, Derek William Charles has been resigned. Director MULLER, Donald Bruce has been resigned. Director NEW, Rodger Francis has been resigned. Director NEW, Rodger Francis has been resigned. Director NICOLAI, Giacinto has been resigned. Director NORRIS, Ian Pearson has been resigned. Director PARR, David has been resigned. Director PERKINS, Melvin George has been resigned. Director RICHARDS, Ian has been resigned. Director SPACIE, Christopher John, Dr has been resigned. Director STIMSON, Douglas Ian has been resigned. Director STRICKLAND, Thomas Lindsay has been resigned. Director SWINNERTON, Barrie Ronald George has been resigned. Director THEIN, Edouard has been resigned. Director WALLACE, Richard Alexander Everingham has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JONES, Wendy Christine
Appointed Date: 30 July 2013
Director
GRIFFITHS, Wayne John
Appointed Date: 30 July 2013
52 years old
Director
HOFFMANN, Klaus Andreas
Appointed Date: 12 November 2013
68 years old
Director
SIMPSON, Gary Michael
Appointed Date: 30 March 2014
67 years old

Resigned Directors

Secretary
BARRELL, Henry James
Resigned: 31 January 1994
Appointed Date: 16 February 1993
Secretary
CHURCH, John
Resigned: 16 February 1993
Secretary
COKER, David John
Resigned: 04 March 1998
Appointed Date: 31 January 1994
Secretary
GALLAGHER, Anthony Patrick
Resigned: 12 December 2011
Appointed Date: 17 May 2010
Secretary
HARVEY, Jonathan
Resigned: 17 May 2010
Appointed Date: 01 July 2001
Secretary
MARRINER, Elaine
Resigned: 01 July 2001
Appointed Date: 28 August 1998
Secretary
YOUNG, Catherine Joanne
Resigned: 28 August 1998
Appointed Date: 04 March 1998
Director
ADDESSO, Gene A
Resigned: 13 May 2002
Appointed Date: 08 March 1993
92 years old
Director
BALDWIN, David George
Resigned: 08 March 1993
79 years old
Director
BARRELL, Henry James
Resigned: 31 January 1994
Appointed Date: 16 February 1993
72 years old
Director
BEVAN, Bryan Ieuan
Resigned: 24 November 1998
89 years old
Director
CARTWRIGHT, Graham
Resigned: 24 July 2003
Appointed Date: 11 November 2002
76 years old
Director
CAVE, Norman
Resigned: 14 June 1994
Appointed Date: 22 April 1992
80 years old
Director
CHITTOCK, Stephen Mark
Resigned: 09 June 2010
Appointed Date: 02 November 2009
64 years old
Director
CHURCH, John
Resigned: 26 February 1993
95 years old
Director
COWIE, Gordon
Resigned: 28 July 2006
Appointed Date: 17 February 1997
73 years old
Director
COX, Michael
Resigned: 31 December 2003
Appointed Date: 28 March 2001
79 years old
Director
CUMMINGS, Stuart James
Resigned: 27 September 2013
Appointed Date: 27 September 2012
51 years old
Director
ELDRIDGE, Duncan Stuart
Resigned: 11 July 2012
Appointed Date: 03 September 2008
60 years old
Director
GALLAGHER, Anthony Patrick
Resigned: 12 December 2011
Appointed Date: 17 May 2010
71 years old
Director
GRUBB, Donald H
Resigned: 08 March 1993
101 years old
Director
HARVEY, Jonathan
Resigned: 17 May 2010
Appointed Date: 01 July 2001
55 years old
Director
HIMATSINGKA, Rakesh
Resigned: 24 July 2003
Appointed Date: 23 July 1992
74 years old
Director
JONES, Stephen Geoffrey
Resigned: 01 May 2007
Appointed Date: 06 September 2000
69 years old
Director
KROEF, Jacobus Johan Anton
Resigned: 31 December 2000
Appointed Date: 10 February 2000
75 years old
Director
MACFARLANE, William Edward
Resigned: 17 April 2003
Appointed Date: 01 January 1998
77 years old
Director
MARNO, Ronald Anthony
Resigned: 30 March 2014
71 years old
Director
MAXWELL, John Alexander Duncan
Resigned: 30 April 2013
Appointed Date: 27 September 2012
59 years old
Director
MORGAN, Derek William Charles
Resigned: 24 July 2003
91 years old
Director
MULLER, Donald Bruce
Resigned: 01 January 1999
78 years old
Director
NEW, Rodger Francis
Resigned: 12 December 2005
Appointed Date: 19 October 2004
75 years old
Director
NEW, Rodger Francis
Resigned: 10 October 1996
75 years old
Director
NICOLAI, Giacinto
Resigned: 28 March 2001
86 years old
Director
NORRIS, Ian Pearson
Resigned: 01 January 1998
82 years old
Director
PARR, David
Resigned: 30 May 2008
Appointed Date: 19 October 2004
64 years old
Director
PERKINS, Melvin George
Resigned: 31 December 2003
Appointed Date: 18 May 1998
81 years old
Director
RICHARDS, Ian
Resigned: 04 January 2009
Appointed Date: 12 July 2007
71 years old
Director
SPACIE, Christopher John, Dr
Resigned: 31 December 2012
Appointed Date: 11 November 2002
67 years old
Director
STIMSON, Douglas Ian
Resigned: 03 November 2009
Appointed Date: 12 July 2007
56 years old
Director
STRICKLAND, Thomas Lindsay
Resigned: 21 April 1997
90 years old
Director
SWINNERTON, Barrie Ronald George
Resigned: 30 November 2000
85 years old
Director
THEIN, Edouard
Resigned: 28 March 2001
Appointed Date: 10 February 2000
85 years old
Director
WALLACE, Richard Alexander Everingham
Resigned: 31 October 2013
Appointed Date: 27 September 2012
59 years old

MORGANITE ELECTRICAL CARBON LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 43,837,000
07 Oct 2015
Full accounts made up to 31 December 2014
30 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 43,837,000
19 Jan 2015
Section 519
...
... and 194 more events
17 Jul 1975
Accounts made up to 29 December 1974
09 Jan 1975
Accounts made up to 30 December 2073
05 Sep 1973
Particulars of mortgage/charge
12 Jan 1973
Particulars of mortgage/charge
14 Dec 1971
Incorporation

MORGANITE ELECTRICAL CARBON LIMITED Charges

1 June 2006
Rent deposit deed
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Nortrust Nominees Limited
Description: The sum of £12,925 paid under the deed into the account and…
31 August 1973
Second supplemental trust deed
Delivered: 5 September 1973
Status: Satisfied on 28 May 2004
Persons entitled: Commercial Union Assurance Company LTD
Description: First floating charge (see doc 16 for details). Undertaking…
29 December 1972
First supplemental trust deed.
Delivered: 12 January 1973
Status: Satisfied on 24 February 1995
Persons entitled: Commercial Union Assurance Company LTD
Description: By way of floating charge see doc 10 for full details…

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