MORGAN CONVERTORS LIMITED
Overview
Company Name | MORGAN CONVERTORS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 02669100 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of MORGAN CONVERTORS LIMITED?
Company Name | From | Until |
---|---|---|
MORGANS CONVERTORS LIMITED | Jan 22, 1992 | Jan 22, 1992 |
COVERBYTE LIMITED | Dec 06, 1991 | Dec 06, 1991 |
What are the latest accounts for MORGAN CONVERTORS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jan 31, 2026 |
Next Accounts Due On | Oct 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MORGAN CONVERTORS LIMITED?
Last Confirmation Statement Made Up To | Nov 28, 2025 |
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Next Confirmation Statement Due | Dec 12, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 28, 2024 |
Overdue | No |
What are the latest filings for MORGAN CONVERTORS LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 6 pages | AA | ||
Change of details for Mr Christopher Michael Chamberlain as a person with significant control on Jan 24, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 6 pages | AA | ||
Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Statement of capital following an allotment of shares on Nov 21, 2019
| 3 pages | SH01 | ||
Director's details changed for Mr Anthony Treverton on Dec 10, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mr Anthony Treverton on Dec 10, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Nov 30, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Christopher Michael Chamberlain on Nov 28, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||
Who are the officers of MORGAN CONVERTORS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
TREVERTON, Anthony | Secretary | Carver Brow Higher Walton PR5 4EL Preston 3 England | British | Production Manager | 107768020001 | |||||
CHAMBERLAIN, Christopher Michael | Director | Hesketh Lane PR3 2TH Chipping The Granary Lancashire United Kingdom | England | British | Quality/Technical Services Man | 107767840003 | ||||
SMITH, Michael John | Director | 82 The Oaks Lower Burgh Way PR7 3QX Chorley Lancashire | England | British | Repro/Personnel Manager | 107768300001 | ||||
TREVERTON, Anthony | Director | Carver Brow Higher Walton PR5 4EL Preston 3 England | England | British | Production Manager | 107768020002 | ||||
GRADY, Anthony John | Secretary | 58 Richmond Park BB3 0JX Darwen Lancashire | British | 35479700001 | ||||||
HOWARTH, Pauline | Secretary | Sungarth Copster Green Salesbury BB1 9EP Blackburn Lancashire | British | Director | 21887830001 | |||||
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
HOWARTH, Pauline | Director | Sungarth Copster Green Salesbury BB1 9EP Blackburn Lancashire | British | Director | 21887830001 | |||||
SMITH, John Morgan | Director | Greenbank 126 Blackburn Road Whittle Le Woods PR6 8LW Chorley Lancashire | British | Director | 5337500001 | |||||
SMITH, Peter Anthony | Director | 126 Blackburn Road Whittle Le Woods PR6 8LW Chorley Lancashire | British | Warehouse Controller | 107768110001 | |||||
STEVENSON, Jeffrey Ronald | Director | 7 Wansley Drive BB5 5SB Accrington Lancashire | British | Accountant | 35536630001 | |||||
DEANSGATE COMPANY FORMATIONS LIMITED | 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?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Christopher Michael Chamberlain | Nov 30, 2016 | 42 Roman Way Longridge Road PR2 5BD Preston Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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