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MORGAN MARINE LIMITED - Llandybie, Ammanford, Carmarthenshire, SA18 3GY, United Kingdom
Company Information
- Company registration number
- 00856716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Llandybie
- Ammanford
- Carmarthenshire
- SA18 3GY Llandybie, Ammanford, Carmarthenshire, SA18 3GY UK
Management
- Managing Directors
- INGRAM-JONES, Martyn Wyn
- INGRAM-JONES, Rhydian Marc
- JONES, David Howard
- MORGAN, Richard Brynmor
- PATON, Susan Jayne
- THOMAS, Eirian Lyn
- THOMAS, Matthew Ashley
- Company secretaries
- PATON, Susan Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-08-13
- Age Of Company 1965-08-13 58 years
- SIC/NACE
- 25620
Ownership
- Beneficial Owners
- Mr Martyn Wyn Ingram-Jones
- Ms Susan Jayne Paton
- Morgan Grp Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2021-01-15
- Last Date: 2020-01-01
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MORGAN MARINE LIMITED Company Description
- MORGAN MARINE LIMITED is a ltd registered in United Kingdom with the Company reg no 00856716. Its current trading status is "live". It was registered 1965-08-13. It has declared SIC or NACE codes as "25620". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-01-01.It can be contacted at Llandybie .
Get MORGAN MARINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morgan Marine Limited - Llandybie, Ammanford, Carmarthenshire, SA18 3GY, United Kingdom
- 1965-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-03-27) - AA
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confirmation-statement-with-updates (2020-01-08) - CS01
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-18) - MR01
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confirmation-statement-with-updates (2019-01-08) - CS01
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accounts-with-accounts-type-full (2019-03-05) - AA
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-06) - AA
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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change-person-director-company-with-change-date (2018-01-08) - CH01
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change-to-a-person-with-significant-control (2018-01-08) - PSC04
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mortgage-satisfy-charge-full (2018-01-09) - MR04
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confirmation-statement-with-updates (2018-01-02) - CS01
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change-person-director-company-with-change-date (2018-01-09) - CH01
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mortgage-satisfy-charge-full (2018-01-10) - MR04
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-25) - MR01
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accounts-with-accounts-type-full (2017-02-06) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-11) - AA
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accounts-with-accounts-type-medium (2015-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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appoint-person-director-company-with-name (2014-04-01) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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resolution (2013-04-11) - RESOLUTIONS
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accounts-with-accounts-type-medium (2013-10-15) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
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capital-allotment-shares (2013-04-11) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-10-12) - AA
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capital-allotment-shares (2012-07-19) - SH01
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resolution (2012-07-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-02-17) - CH01
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change-person-director-company-with-change-date (2012-02-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
-
accounts-with-accounts-type-medium (2011-11-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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change-person-director-company-with-change-date (2010-01-29) - CH01
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change-person-secretary-company-with-change-date (2010-01-12) - CH03
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change-person-director-company-with-change-date (2010-01-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288b
-
legacy (2009-01-12) - 288c
-
legacy (2009-01-27) - 363a
-
legacy (2009-06-12) - 288c
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accounts-with-accounts-type-medium (2009-10-25) - AA
-
legacy (2009-01-29) - 403a
keyboard_arrow_right 2008
-
legacy (2008-03-10) - 363a
-
legacy (2008-04-02) - 288b
-
legacy (2008-05-12) - 288a
-
legacy (2008-01-15) - 395
-
legacy (2008-06-11) - 288a
-
legacy (2008-07-09) - 225
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accounts-with-accounts-type-medium (2008-11-04) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-13) - 288b
-
legacy (2007-09-04) - 287
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accounts-with-accounts-type-medium (2007-07-28) - AA
-
legacy (2007-01-25) - 363a
keyboard_arrow_right 2006
-
legacy (2006-07-07) - 403a
-
legacy (2006-01-22) - 363a
-
legacy (2006-05-16) - 288a
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accounts-with-accounts-type-medium (2006-07-27) - AA
-
legacy (2006-09-07) - 288b
-
legacy (2006-08-10) - 155(6)a
-
legacy (2006-08-17) - 288b
-
legacy (2006-09-07) - 288a
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resolution (2006-08-09) - RESOLUTIONS
keyboard_arrow_right 2005
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resolution (2005-03-30) - RESOLUTIONS
-
legacy (2005-03-30) - 88(2)R
-
legacy (2005-03-30) - 288c
-
legacy (2005-03-30) - 123
-
legacy (2005-04-25) - 288a
-
legacy (2005-04-05) - 288b
-
legacy (2005-04-07) - 288b
-
legacy (2005-04-11) - 363s
-
legacy (2005-05-13) - 288b
-
accounts-with-accounts-type-medium (2005-07-25) - AA
-
legacy (2005-03-30) - 128(4)
keyboard_arrow_right 2004
-
resolution (2004-01-07) - RESOLUTIONS
-
legacy (2004-07-29) - 403a
-
legacy (2004-01-14) - 363s
-
legacy (2004-09-25) - 395
-
legacy (2004-10-28) - 403a
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accounts-with-accounts-type-medium (2004-09-17) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-01) - 169
-
legacy (2003-12-01) - 155(6)a
-
legacy (2003-11-05) - 395
-
legacy (2003-11-05) - 288a
-
legacy (2003-11-05) - 288b
-
legacy (2003-10-28) - 395
-
accounts-with-accounts-type-medium (2003-10-28) - AA
-
legacy (2003-10-28) - 288a
-
legacy (2003-01-29) - 363s
-
resolution (2003-04-29) - RESOLUTIONS
-
legacy (2003-06-19) - 88(2)R
-
legacy (2003-10-01) - 288b
-
legacy (2003-10-14) - 88(2)R
-
legacy (2003-10-24) - 403a
-
legacy (2003-07-30) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-08-06) - 288b
-
legacy (2002-02-20) - 363s
-
legacy (2002-06-20) - 287
-
legacy (2002-07-17) - 288a
-
legacy (2002-07-25) - 288a
-
legacy (2002-09-21) - 403a
-
legacy (2002-08-06) - 288a
-
accounts-with-accounts-type-medium (2002-09-30) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-medium (2001-07-06) - AA
-
legacy (2001-04-25) - 288a
-
legacy (2001-01-26) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-medium (2000-07-27) - AA
-
legacy (2000-01-29) - 363s
keyboard_arrow_right 1999
-
legacy (1999-06-29) - 288b
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legacy (1999-02-01) - 363s
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accounts-with-accounts-type-medium (1999-10-21) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-09-30) - AA
-
legacy (1998-08-28) - 288c
-
legacy (1998-04-17) - 363s
-
legacy (1998-04-17) - 288a
-
accounts-with-accounts-type-full (1998-03-18) - AA
-
legacy (1998-01-30) - 395
-
legacy (1998-01-09) - 225
keyboard_arrow_right 1997
-
legacy (1997-03-13) - 363s
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resolution (1997-07-23) - RESOLUTIONS
-
legacy (1997-07-23) - 169
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accounts-with-accounts-type-full (1997-10-02) - AA
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memorandum-articles (1997-07-23) - MEM/ARTS
keyboard_arrow_right 1996
-
legacy (1996-06-05) - 288
-
legacy (1996-02-23) - 287
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accounts-with-accounts-type-full (1996-03-27) - AA
-
legacy (1996-05-16) - 363s
-
legacy (1996-06-30) - 288
-
legacy (1996-10-29) - 288b
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auditors-resignation-company (1996-08-21) - AUD
-
legacy (1996-10-01) - 288
-
legacy (1996-07-05) - 288
keyboard_arrow_right 1995
-
legacy (1995-06-12) - 288
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accounts-with-accounts-type-full (1995-01-15) - AA
-
legacy (1995-05-18) - 288
-
legacy (1995-06-01) - 363s
-
legacy (1995-06-26) - 395
-
legacy (1995-11-27) - 288
-
legacy (1995-10-13) - 288
-
legacy (1995-11-25) - 403a
keyboard_arrow_right 1994
-
legacy (1994-03-21) - 395
-
legacy (1994-03-23) - 363a
-
accounts-with-accounts-type-full (1994-03-28) - AA
-
legacy (1994-03-02) - 395
-
legacy (1994-04-18) - 288
-
legacy (1994-06-06) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-23) - AA
-
legacy (1993-03-23) - 363s
-
legacy (1993-01-05) - 395
keyboard_arrow_right 1992
-
legacy (1992-05-11) - 363b
-
legacy (1992-01-08) - 395
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accounts-with-accounts-type-full (1992-04-02) - AA
-
legacy (1992-04-02) - 363s
-
legacy (1992-06-05) - 288
-
statement-of-affairs (1992-09-30) - SA
-
legacy (1992-08-26) - 88(2)P
-
legacy (1992-09-30) - 88(2)O
-
legacy (1992-12-15) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-10) - 363a
-
legacy (1991-02-16) - 287
-
legacy (1991-02-28) - 288
-
legacy (1991-03-13) - 88(2)P
-
accounts-with-accounts-type-full (1991-04-10) - AA
-
legacy (1991-07-19) - 288
-
legacy (1991-04-22) - 123
-
resolution (1991-04-22) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-14) - AA
-
legacy (1990-05-14) - 123
-
legacy (1990-05-14) - 363
keyboard_arrow_right 1989
-
legacy (1989-02-07) - 287
-
legacy (1989-02-20) - 288
-
legacy (1989-05-02) - 363
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accounts-with-accounts-type-full (1989-07-13) - AA
-
legacy (1989-12-19) - 288
-
legacy (1989-07-12) - 395
keyboard_arrow_right 1988
-
legacy (1988-02-25) - 363
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accounts-with-accounts-type-full (1988-01-29) - AA
keyboard_arrow_right 1987
-
legacy (1987-03-03) - 363
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accounts-with-accounts-type-full (1987-02-06) - AA
keyboard_arrow_right 1965
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incorporation-company (1965-08-13) - NEWINC