MORGAN NORTH AMERICA HOLDING LIMITED
- Company statusactive
- Company No08789720
- Age11 years 8 months Incorporated 25 November 2013
- Officers3
Address
York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
MORGAN NORTH AMERICA HOLDING LIMITED is an active company incorporated on 25 November 2013 and based in Windsor, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
10 Months Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 27 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 17 Aug 2024
Legacy
11 Months Ago on 17 Aug 2024
Legacy
11 Months Ago on 17 Aug 2024
Legacy
11 Months Ago on 17 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Nov 2023
Legacy
1 Year Ago on 03 Nov 2023
Legacy
1 Year Ago on 03 Nov 2023
Legacy
1 Year Ago on 03 Nov 2023
Legacy
1 Year Ago on 09 Oct 2023
Legacy
1 Year Ago on 09 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 08 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOULTON, Paul Andrew | director | Feb 1968 | 18 Apr 2016 |
| CHIME, Winifred | director | Jul 1979 | 21 Sept 2022 |
| KNOWLES, Elizabeth | director | Oct 1984 | 27 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Morgan International Holding Limited | 30 Jun 2017 | |
| Morgan Advanced Materials Plc | 06 Apr 2016 |
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