MORGAN NORTH AMERICA HOLDING LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1LP

Company number 08789720
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address QUADRANT, 55-57 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Andrew Colin Riley as a director on 19 October 2016; Appointment of Miss Claire Rose Collins as a director on 19 October 2016. The most likely internet sites of MORGAN NORTH AMERICA HOLDING LIMITED are www.morgannorthamericaholding.co.uk, and www.morgan-north-america-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Morgan North America Holding Limited is a Private Limited Company. The company registration number is 08789720. Morgan North America Holding Limited has been working since 25 November 2013. The present status of the company is Active. The registered address of Morgan North America Holding Limited is Quadrant 55 57 High Street Windsor Berkshire Sl4 1lp. . MACKIE, Stephanie Helen is a Secretary of the company. BOULTON, Paul Andrew is a Director of the company. COLLINS, Claire Rose is a Director of the company. Director DANGERFIELD, Kevin Jeremy has been resigned. Director RILEY, Andrew Colin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACKIE, Stephanie Helen
Appointed Date: 08 October 2015
Director
BOULTON, Paul Andrew
Appointed Date: 18 April 2016
57 years old
Director
COLLINS, Claire Rose
Appointed Date: 19 October 2016
51 years old

Resigned Directors

Director
DANGERFIELD, Kevin Jeremy
Resigned: 31 March 2016
Appointed Date: 25 November 2013
58 years old
Director
RILEY, Andrew Colin
Resigned: 19 October 2016
Appointed Date: 25 November 2013
58 years old

Persons With Significant Control

Morgan Advanced Materials Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORGAN NORTH AMERICA HOLDING LIMITED Events

01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
26 Oct 2016
Termination of appointment of Andrew Colin Riley as a director on 19 October 2016
26 Oct 2016
Appointment of Miss Claire Rose Collins as a director on 19 October 2016
08 Oct 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Appointment of Mr Paul Andrew Boulton as a director on 18 April 2016
...
... and 7 more events
01 Aug 2014
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment 27/06/2014
  • ANNOTATION Clarification date of allotment 27/06/2014
14 Jul 2014
Statement of capital following an allotment of shares on 27 June 2014
  • GBP 69,870,072
  • ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014
  • ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014
11 Mar 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
11 Feb 2014
Statement of capital following an allotment of shares on 20 December 2013
  • GBP 69,870,072.00
25 Nov 2013
Incorporation

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