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The Open Database Of The Corporate World

MORGAN ADVANCED MATERIALS PLC

Company Number
00286773
Status
Active
Incorporation Date
11 April 1934 (about 88 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • York House
    Sheet Street
  • Windsor
  • SL4 1DD
  • United Kingdom
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2016-06-22
Previous Names
  • MORGAN CRUCIBLE COMPANY PLC(THE)
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 May 2022 (UK Crown Copyright)

Company Addresses

17 Company Addresses, showing 10 most recently added

Quadrant,, 55-57 High Street, Windsor, Berkshire SL4 1LP, GB

Quadrant,, 55-57 High Street, Windsor, Berkshire SL4 1LP, GB

Quadrant,, 55-57 High Street, Windsor, Berkshire SL4 1LP, GB

Quadrant,, 55-57 High Street, Windsor, Berkshire SL4 1LP, GB

Quadrant,, 55-57 High Street, Windsor, Berkshire SL4 1LP, GB

Quadrant,, 55-57 High Street, Windsor, Berkshire SL4 1LP, GB

Quadrant,, 55-57 High Street, Windsor, Berkshire SL4 1LP, GB

Quadrant,, 55-57 High Street, Windsor, Berkshire SL4 1LP, GB

Quadrant,, 55-57 High Street, Windsor, Berkshire SL4 1LP, GB

Quadrant,, 55-57 High Street, Windsor, Berkshire SL4 1LP, GB

Official Register Entries

register id: Z6784401

Branches

Belgium flag branch Morgan Advanced Materials PLC (Belgium, 3 Sep 2018- ) details

Statements of control (relating to this company)

Date Description Mechanisms
2017-03-17 United Kingdom flag MORGAN ADVANCED MATERIALS PLC (United Kingdom, 11 Apr 1934- ) controls United Kingdom flag MORGAN INTERNATIONAL HOLDING LIMITED (United Kingdom, 17 Mar 2017- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-10-12 United Kingdom flag MORGAN ADVANCED MATERIALS PLC (United Kingdom, 11 Apr 1934- ) controls United Kingdom flag MNA FINANCE LIMITED (United Kingdom, 12 Oct 2016- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag MORGAN ADVANCED MATERIALS PLC (United Kingdom, 11 Apr 1934- ) controls United Kingdom flag PETTY FRANCE INVESTMENT NOMINEES LIMITED (United Kingdom, 1 Feb 1977- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag MORGAN ADVANCED MATERIALS PLC (United Kingdom, 11 Apr 1934- ) controls United Kingdom flag MORGANITE CRUCIBLE LIMITED (United Kingdom, 21 May 1987- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag MORGAN ADVANCED MATERIALS PLC (United Kingdom, 11 Apr 1934- ) controls United Kingdom flag MORGAN HOLDINGS LIMITED (United Kingdom, 8 Nov 1985- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-05-17 Filing dated 17 May 2022 Resolutions details
2021-07-07 Annual Accounts Group of companies' accounts made up to 2020-12-31 details
2021-06-23 Confirmation Statement Confirmation statement made on 2021-06-22 with no updates details
2021-06-09 Filing dated 9 June 2021 Resolutions details
2021-06-09 Filing dated 9 June 2021 Memorandum and Articles of Association details
2020-10-14 Change of director's details Director's details changed for Mr Peter Andrew Turner on 2020-09-29 details
2020-10-14 Change of director's details Director's details changed for Mr Douglas Caster on 2020-09-29 details
2020-10-14 Change of director's details Director's details changed for Ms Elizabeth Jane Aikman on 2020-09-29 details
2020-10-14 Change of director's details Director's details changed for Peter Raby on 2020-09-29 details
2020-10-14 Change of secretary's details Secretary's details changed for Mrs Stephanie Helen Mackie on 2020-09-29 details
2020-10-14 Change of director's details Director's details changed for Mr Hin Yong Clement Woon on 2020-09-29 details
2020-10-14 Change of director's details Director's details changed for Miss Helen Patricia Bunch on 2020-09-29 details
2020-09-29 Change of registered office address Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP to York House Sheet Street Windsor SL4 1DD on 2020-09-29 details
2020-07-22 Filing dated 22 July 2020 Resolutions details
2020-06-29 Annual Accounts Group of companies' accounts made up to 2019-12-31 details
2020-06-24 Confirmation Statement Confirmation statement made on 2020-06-22 with no updates details
2020-03-02 Change of accounting reference date Previous accounting period shortened from 2020-01-01 to 2019-12-31 details
2019-07-01 Confirmation Statement Confirmation statement made on 2019-06-22 with no updates details
2019-06-04 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA details
2019-05-29 Filing dated 29 May 2019 Resolutions details

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
ABA Large United States Patent and Trademark Office 6 2015-12-01 details
DIAMONEX CLEARSHIELD World Intellectual Property Organisation 9 2015-01-26 2025-01-26 details
ABA World Intellectual Property Organisation 6 2014-09-15 2024-09-15 details
SALAMANDER TRADE MARK THE MORGAN CRUCIBLE COMPANY PLC. TRADE MARK READY ANNEALED YA RECOCIDO. GIARICOTTO MORGAN ENGLAND BEREITS VORGEWÄRMT UND AUSGEGLÜHT. 3AKAAEHHBIE EHHBIE DEJA RECUIT SALAMANDER Large United States Patent and Trademark Office 6, 7, 9, 11, 17, 19 2014-09-09 details
TASC World Intellectual Property Organisation 6, 12, 17 2013-10-28 2023-10-28 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 18 2022

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