Company information:
Morgan Electro Ceramics Limited (No: 00112286)
Address: YORK HOUSE, SHEET STREET, WINDSOR, SL4 1DD, UNITED KINGDOM
Status: Active
Incorporated: 20-Oct-1910
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: ALEXANDER BECHHOLD ( DOB: Oct-1964 From: May-2021 )
Current Director: CLAIRE ROSE COLLINS ( DOB: Oct-1974 From: Oct-2016 )
Current Director: EILEEN KIRSTEN MARTIN ( DOB: Aug-1978 From: Dec-2021 )
Current Director: EILEEN KIRSTEN MARTIN ( DOB: Aug-1978 From: Dec-2021 )
Resigned Director: ALEXANDER BECHHOLD ( DOB: Oct-1964 From: May-2021 To: Nov-2021 )
Resigned Director: BENJAMIN CHARLES BOLTON ( DOB: Jul-1944 From: Oct-2001 To: Jul-2005 )
Resigned Director: PAUL ANDREW BOULTON ( DOB: Feb-1968 From: Jul-2016 To: Jun-2018 )
Resigned Director: CHARLES ALFRED COBB ( DOB: Jun-1963 From: Mar-2010 To: Sep-2014 )
Resigned Director: BRIAN EVANS WATT ( DOB: Jul-1945 From: Mar-1991 To: Oct-2001 )
Resigned Director: SIMON JOHN RHODES HALLIDAY ( DOB: Jul-1963 From: Jul-2005 To: Jul-2016 )
Resigned Director: MARK SMEETH HARRIS ( DOB: Aug-1958 From: Apr-2001 To: Oct-2001 )
Resigned Director: ANDREW JOSEPH HOSTY ( DOB: Feb-1965 From: Mar-2010 To: Oct-2015 )
Resigned Director: NIGEL GRANT HOWARD ( DOB: Jul-1945 From: Oct-2001 To: Dec-2003 )
Resigned Director: DAVID JAMES HUGHES ( DOB: Mar-1962 From: Jul-1994 To: Mar-1999 )
Resigned Director: DAVID HENRY JONES ( DOB: Apr-1951 From: Oct-2001 To: Jul-2003 )
Resigned Director: STEPHANIE HELEN MACKIE ( DOB: Jun-1968 From: Jun-2018 To: Jul-2022 )
Resigned Director: STEVEN JUSTIN MASSEY ( DOB: Jun-1962 From: Mar-1999 To: Apr-2001 )
Resigned Director: DAVID PARR ( DOB: Jul-1961 From: Oct-2001 To: Dec-2003 )
Resigned Director: ANDREW COLIN RILEY ( DOB: Jul-1967 From: Jul-2016 To: Oct-2016 )
Resigned Director: MICHAEL GWYN THOMAS ( DOB: Sep-1965 From: Oct-2001 To: Jul-2016 )
Resigned Director: JAMES CECIL TOMKINSON ( DOB: Apr-1932 From: Mar-1991 To: Jul-1994 )
Resigned Secretary: BENJAMIN CHARLES BOLTON ( DOB: Jul-1944 From: Oct-2001 To: Jul-2005 )
Resigned Secretary: SIMON JOHN RHODES HALLIDAY ( DOB: Jul-1963 From: Jul-2005 To: Jul-2016 )
Resigned Secretary: MARK SMEETH HARRIS ( DOB: Aug-1958 From: Apr-2001 To: Oct-2001 )
Resigned Secretary: DAVID JAMES HUGHES ( DOB: Mar-1962 From: Mar-1994 To: Mar-1999 )
Resigned Secretary: PETER JOHN KING-BRITTEN ( DOB: Mar-1932 From: Mar-1991 To: Mar-1994 )
Resigned Secretary: STEPHANIE HELEN MACKIE ( From: Jul-2016 To: Jul-2022 )
Resigned Secretary: STEVEN JUSTIN MASSEY ( DOB: Jun-1962 From: Mar-1999 To: Apr-2001 )
Persons of Significant Control:
Morgan Advanced Materials Plc, York House Sheet Street, Windsor, SL4 1DD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)