About

Registered Number: 06259671
Date of Incorporation: 25/05/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: 1 Nelson Street, Southend On Sea, Essex, SS1 1EG

 

Based in Essex, Morgan Cass (Renewables) Ltd was established in 2007, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Morgan Cass (Renewables) Ltd. The companies directors are listed as Heath, Paul, Barber, Jason Paul, Heath, Paul, Heath, Lisa, Booth, Graham Charles, Searle, Alex.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBER, Jason Paul 25 May 2007 - 1
HEATH, Paul 25 May 2007 - 1
BOOTH, Graham Charles 25 May 2007 02 October 2010 1
SEARLE, Alex 25 May 2007 30 June 2012 1
Secretary Name Appointed Resigned Total Appointments
HEATH, Paul 11 February 2013 - 1
HEATH, Lisa 25 May 2007 11 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
PSC02 - N/A 29 June 2020
PSC07 - N/A 29 June 2020
PSC07 - N/A 29 June 2020
PSC07 - N/A 29 June 2020
CS01 - N/A 29 June 2020
PSC04 - N/A 10 February 2020
CH01 - Change of particulars for director 10 February 2020
CH03 - Change of particulars for secretary 10 February 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 12 June 2019
AA01 - Change of accounting reference date 22 March 2019
PSC04 - N/A 14 August 2018
CH01 - Change of particulars for director 13 August 2018
CH01 - Change of particulars for director 13 August 2018
PSC04 - N/A 13 August 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 01 June 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 16 May 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 07 June 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 29 May 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 09 June 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 21 February 2013
CH03 - Change of particulars for secretary 12 February 2013
CH01 - Change of particulars for director 12 February 2013
AP03 - Appointment of secretary 12 February 2013
TM02 - Termination of appointment of secretary 12 February 2013
CH01 - Change of particulars for director 12 February 2013
TM01 - Termination of appointment of director 25 September 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 20 March 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 08 June 2011
TM01 - Termination of appointment of director 05 October 2010
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 29 May 2009
AA - Annual Accounts 29 May 2009
AA - Annual Accounts 21 August 2008
225 - Change of Accounting Reference Date 19 August 2008
363a - Annual Return 19 June 2008
395 - Particulars of a mortgage or charge 06 June 2008
NEWINC - New incorporation documents 25 May 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 29 May 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.