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MORGANS WINDSCREENS LIMITED

MORGANS WINDSCREENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMORGANS WINDSCREENS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 02164169
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORGANS WINDSCREENS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MORGANS WINDSCREENS LIMITED located?

    Registered Office Address
    Longwood Rd Brookhill Ind Estate
    Pinxton
    NG16 6NT Nottingham
    Notts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORGANS WINDSCREENS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 29, 2023
    Next Accounts Due OnMar 27, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for MORGANS WINDSCREENS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 10, 2025
    Next Confirmation Statement DueMay 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2024
    OverdueYes

    What are the latest filings for MORGANS WINDSCREENS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    		1 pagesAA01

    Termination of appointment of Peter John Watters as a director on Dec 01, 2024

    		1 pagesTM01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Registered office address changed from 3rd Floor Central the Quorum Bond Street Bristol BS1 3AE England to Longwood Rd Brookhill Ind Estate Pinxton Nottingham Notts NG16 6NT on Jun 21, 2024

    		1 pagesAD01

    Confirmation statement made on May 10, 2024 with updates

    		4 pagesCS01

    Appointment of Mr James William Reynolds as a director on Oct 25, 2023

    		2 pagesAP01

    Termination of appointment of Martin Anthony Hubschmid as a director on Sep 30, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Peter John Watters as a director on Mar 01, 2023

    		2 pagesAP01

    Termination of appointment of Michael Rotin as a director on Mar 01, 2023

    		1 pagesTM01

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Nicola Christine Coetsee as a director on May 13, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Appointment of Mr Michael Rotin as a director on Jun 01, 2021

    		2 pagesAP01

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Philip Thomas Lomas as a director on Mar 31, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on May 10, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Martyn John Bennett as a director on Mar 01, 2020

    		1 pagesTM01

    Cessation of Jonathan Smallman as a person with significant control on Nov 14, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of MORGANS WINDSCREENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, James William
    Brookhill Ind Estate
    Pinxton
    NG16 6NT Nottingham
    Longwood Rd
    Notts
    England
    		Director
    Brookhill Ind Estate
    Pinxton
    NG16 6NT Nottingham
    Longwood Rd
    Notts
    England
    		EnglandBritish315374520001
    MORGAN, Janet
    3 The Court
    Great Hay Drive
    TF7 4EU Telford
    Salop
    		Secretary
    3 The Court
    Great Hay Drive
    TF7 4EU Telford
    Salop
    		British9360430002
    BENNETT, Martyn John
    The Quorum
    Bond Street
    BS1 3AE Bristol
    3rd Floor Central
    England
    		Director
    The Quorum
    Bond Street
    BS1 3AE Bristol
    3rd Floor Central
    England
    		EnglandBritish43468320001
    COETSEE, Nicola Christine
    The Quorum
    Bond Street
    BS1 3AE Bristol
    3rd Floor Central
    England
    		Director
    The Quorum
    Bond Street
    BS1 3AE Bristol
    3rd Floor Central
    England
    		EnglandBritish196764700001
    HUBSCHMID, Martin Anthony
    The Quorum
    Bond Street
    BS1 3AE Bristol
    3rd Floor Central
    England
    		Director
    The Quorum
    Bond Street
    BS1 3AE Bristol
    3rd Floor Central
    England
    		EnglandBritish38106600002
    LOMAS, Philip Thomas
    The Quorum
    Bond Street
    BS1 3AE Bristol
    3rd Floor Central
    England
    		Director
    The Quorum
    Bond Street
    BS1 3AE Bristol
    3rd Floor Central
    England
    		United KingdomBritish31368650002
    MORGAN, David
    The Court, Great Hay
    Sutton Hill
    TF74EU Telford
    3
    Shropshire
    United Kingdom
    		Director
    The Court, Great Hay
    Sutton Hill
    TF74EU Telford
    3
    Shropshire
    United Kingdom
    		United KingdomBritish67472560003
    MORGAN, James
    Russell Road
    Madeley
    TF7 5ES Telford
    13
    		Director
    Russell Road
    Madeley
    TF7 5ES Telford
    13
    		United KingdomBritish85324140002
    MORGAN, Janet
    3 The Court
    Great Hay Drive
    TF7 4EU Telford
    Salop
    		Director
    3 The Court
    Great Hay Drive
    TF7 4EU Telford
    Salop
    		United KingdomBritish9360430002
    ROTIN, Michael
    The Quorum
    Bond Street
    BS1 3AE Bristol
    3rd Floor Central
    England
    		Director
    The Quorum
    Bond Street
    BS1 3AE Bristol
    3rd Floor Central
    England
    		EnglandBritish283829270001
    SMALLMAN, Jonathan
    Castle Court2
    Castle Courtte Way
    DY1 4RH Dudley
    Ags Accountants
    West Midlands
    		Director
    Castle Court2
    Castle Courtte Way
    DY1 4RH Dudley
    Ags Accountants
    West Midlands
    		EnglandBritish173049370001
    WATTERS, Peter John
    Brookhill Ind Estate
    Pinxton
    NG16 6NT Nottingham
    Longwood Rd
    Notts
    England
    		Director
    Brookhill Ind Estate
    Pinxton
    NG16 6NT Nottingham
    Longwood Rd
    Notts
    England
    		EnglandBritish304414310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORGANS WINDSCREENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Quorum
    Bond Street
    BS1 3AE Bristol
    3rd Floor Central
    England
    		Nov 14, 2019
    The Quorum
    Bond Street
    BS1 3AE Bristol
    3rd Floor Central
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01370175
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    James Morgan
    Princes End
    Dawley
    TF4 2JN Telford
    14
    United Kingdom
    		Apr 06, 2016
    Princes End
    Dawley
    TF4 2JN Telford
    14
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Smallman
    Castle Court2
    Castle Courtte Way
    DY1 4RH Dudley
    Ags Accountants
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Castle Court2
    Castle Courtte Way
    DY1 4RH Dudley
    Ags Accountants
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0