MORGAN CONVERTORS LIMITED

MORGAN CONVERTORS LIMITED

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

    Company NameMORGAN CONVERTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02669100
    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 MORGAN CONVERTORS LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is MORGAN CONVERTORS LIMITED located?

    Registered Office Address
    42 Roman Way
    Longridge Road
    PR2 5BD Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of MORGAN CONVERTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORGANS CONVERTORS LIMITEDJan 22, 1992Jan 22, 1992
    COVERBYTE LIMITEDDec 06, 1991Dec 06, 1991

    What are the latest accounts for MORGAN CONVERTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MORGAN CONVERTORS LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for MORGAN CONVERTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    6 pagesAA

    Change of details for Mr Christopher Michael Chamberlain as a person with significant control on Jan 24, 2025

    2 pagesPSC04

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    6 pagesAA

    Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024

    1 pagesAA01

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Statement of capital following an allotment of shares on Nov 21, 2019

    • Capital: GBP 3
    3 pagesSH01

    Director's details changed for Mr Anthony Treverton on Dec 10, 2019

    2 pagesCH01

    Secretary's details changed for Mr Anthony Treverton on Dec 10, 2019

    1 pagesCH03

    Confirmation statement made on Nov 30, 2019 with updates

    5 pagesCS01

    Director's details changed for Mr Christopher Michael Chamberlain on Nov 28, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Who are the officers of MORGAN CONVERTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREVERTON, Anthony
    Carver Brow
    Higher Walton
    PR5 4EL Preston
    3
    England
    Secretary
    Carver Brow
    Higher Walton
    PR5 4EL Preston
    3
    England
    BritishProduction Manager107768020001
    CHAMBERLAIN, Christopher Michael
    Hesketh Lane
    PR3 2TH Chipping
    The Granary
    Lancashire
    United Kingdom
    Director
    Hesketh Lane
    PR3 2TH Chipping
    The Granary
    Lancashire
    United Kingdom
    EnglandBritishQuality/Technical Services Man107767840003
    SMITH, Michael John
    82 The Oaks
    Lower Burgh Way
    PR7 3QX Chorley
    Lancashire
    Director
    82 The Oaks
    Lower Burgh Way
    PR7 3QX Chorley
    Lancashire
    EnglandBritishRepro/Personnel Manager107768300001
    TREVERTON, Anthony
    Carver Brow
    Higher Walton
    PR5 4EL Preston
    3
    England
    Director
    Carver Brow
    Higher Walton
    PR5 4EL Preston
    3
    England
    EnglandBritishProduction Manager107768020002
    GRADY, Anthony John
    58 Richmond Park
    BB3 0JX Darwen
    Lancashire
    Secretary
    58 Richmond Park
    BB3 0JX Darwen
    Lancashire
    British35479700001
    HOWARTH, Pauline
    Sungarth Copster Green
    Salesbury
    BB1 9EP Blackburn
    Lancashire
    Secretary
    Sungarth Copster Green
    Salesbury
    BB1 9EP Blackburn
    Lancashire
    BritishDirector21887830001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    HOWARTH, Pauline
    Sungarth Copster Green
    Salesbury
    BB1 9EP Blackburn
    Lancashire
    Director
    Sungarth Copster Green
    Salesbury
    BB1 9EP Blackburn
    Lancashire
    BritishDirector21887830001
    SMITH, John Morgan
    Greenbank 126 Blackburn Road
    Whittle Le Woods
    PR6 8LW Chorley
    Lancashire
    Director
    Greenbank 126 Blackburn Road
    Whittle Le Woods
    PR6 8LW Chorley
    Lancashire
    BritishDirector5337500001
    SMITH, Peter Anthony
    126 Blackburn Road
    Whittle Le Woods
    PR6 8LW Chorley
    Lancashire
    Director
    126 Blackburn Road
    Whittle Le Woods
    PR6 8LW Chorley
    Lancashire
    BritishWarehouse Controller107768110001
    STEVENSON, Jeffrey Ronald
    7 Wansley Drive
    BB5 5SB Accrington
    Lancashire
    Director
    7 Wansley Drive
    BB5 5SB Accrington
    Lancashire
    BritishAccountant35536630001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of MORGAN CONVERTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Michael Chamberlain
    42 Roman Way
    Longridge Road
    PR2 5BD Preston
    Lancashire
    Nov 30, 2016
    42 Roman Way
    Longridge Road
    PR2 5BD Preston
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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