Founded in 1971, Morganite Special Carbons Ltd have registered office in Windsor, it's status in the Companies House registry is set to "Active". There are 22 directors listed for the business at Companies House. We don't currently know the number of employees at Morganite Special Carbons Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADDESSO, Gene A | 23 June 1998 | 02 August 2001 | 1 |
| BOURNE, Julian John | 23 June 1998 | 07 August 2003 | 1 |
| BROWN, Francis Scott | 28 September 1999 | 02 August 2001 | 1 |
| BRYCE, Laurence Miller, Doctor | 27 July 1995 | 15 May 2000 | 1 |
| COOK, Lucy Henrietta | 03 December 2002 | 07 August 2003 | 1 |
| COWIE, Gordon | 07 August 2003 | 28 July 2006 | 1 |
| ELLIS, Roger Louis | N/A | 14 June 1994 | 1 |
| GALLAGHER, Anthony Patrick | 11 June 2010 | 12 December 2011 | 1 |
| HARVEY, Jonathan | 07 August 2003 | 11 June 2010 | 1 |
| HUSSEY, Simon David | 08 February 2000 | 07 August 2003 | 1 |
| JONES, Stephen Geoffrey | 07 August 2003 | 01 May 2007 | 1 |
| KIMLIN, Randy Philip | N/A | 08 March 1993 | 1 |
| MANCINI, Walter, Dr | 08 February 2000 | 07 August 2003 | 1 |
| MOSELEY, Frederick, Doctor | N/A | 11 March 1996 | 1 |
| NEWLAND, Barry George | N/A | 27 July 1995 | 1 |
| NICOLAI, Giacinto | 27 July 1995 | 23 June 1998 | 1 |
| QUINN, James David | 28 September 1999 | 02 August 2001 | 1 |
| STEELE, John Ernest | N/A | 24 February 1997 | 1 |
| THEIN, Edward | N/A | 02 August 2001 | 1 |
| WALDHEGER, Roy Allan | 03 November 1994 | 28 September 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKIE, Stephanie Helen | 28 June 2018 | - | 1 |
| GALLAGHER, Anthony Patrick | 11 June 2010 | 12 December 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 29 September 2020 | |
| TM01 - Termination of appointment of director | 25 September 2020 | |
| AP01 - Appointment of director | 25 September 2020 | |
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 15 April 2019 | |
| AP01 - Appointment of director | 13 July 2018 | |
| AP03 - Appointment of secretary | 13 July 2018 | |
| TM01 - Termination of appointment of director | 12 July 2018 | |
| AA - Annual Accounts | 09 July 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 12 April 2017 | |
| TM01 - Termination of appointment of director | 26 October 2016 | |
| AP01 - Appointment of director | 26 October 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| AD01 - Change of registered office address | 11 May 2016 | |
| AP01 - Appointment of director | 20 April 2016 | |
| TM01 - Termination of appointment of director | 20 April 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| CH01 - Change of particulars for director | 14 April 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| CH01 - Change of particulars for director | 20 August 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| TM01 - Termination of appointment of director | 10 January 2012 | |
| TM02 - Termination of appointment of secretary | 10 January 2012 | |
| AA - Annual Accounts | 30 August 2011 | |
| CH01 - Change of particulars for director | 06 July 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AP01 - Appointment of director | 21 September 2010 | |
| AP01 - Appointment of director | 28 July 2010 | |
| AP03 - Appointment of secretary | 27 July 2010 | |
| TM01 - Termination of appointment of director | 27 July 2010 | |
| TM02 - Termination of appointment of secretary | 27 July 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 23 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 December 2008 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363s - Annual Return | 30 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
| 363s - Annual Return | 14 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 26 April 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
| 363s - Annual Return | 11 May 2005 | |
| AA - Annual Accounts | 28 October 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363s - Annual Return | 10 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2004 | |
| 287 - Change in situation or address of Registered Office | 10 December 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2003 | |
| 363s - Annual Return | 13 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363s - Annual Return | 16 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2002 | |
| RESOLUTIONS - N/A | 29 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2001 | |
| 363s - Annual Return | 14 April 2001 | |
| AA - Annual Accounts | 16 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2001 | |
| AA - Annual Accounts | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
| 363s - Annual Return | 14 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1999 | |
| AA - Annual Accounts | 27 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 1999 | |
| 363s - Annual Return | 28 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1998 | |
| 363s - Annual Return | 05 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1998 | |
| AA - Annual Accounts | 03 April 1998 | |
| 363s - Annual Return | 22 April 1997 | |
| AA - Annual Accounts | 22 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1997 | |
| 363s - Annual Return | 13 April 1996 | |
| AA - Annual Accounts | 27 March 1996 | |
| 288 - N/A | 19 March 1996 | |
| 288 - N/A | 19 March 1996 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 19 September 1995 | |
| 363s - Annual Return | 22 June 1995 | |
| AA - Annual Accounts | 10 May 1995 | |
| 288 - N/A | 10 May 1995 | |
| 288 - N/A | 26 April 1995 | |
| 288 - N/A | 15 January 1995 | |
| 288 - N/A | 14 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1995 | |
| 288 - N/A | 09 December 1994 | |
| 288 - N/A | 09 December 1994 | |
| AA - Annual Accounts | 22 June 1994 | |
| 288 - N/A | 20 June 1994 | |
| 288 - N/A | 20 June 1994 | |
| 363s - Annual Return | 28 April 1994 | |
| 287 - Change in situation or address of Registered Office | 29 June 1993 | |
| 363s - Annual Return | 25 April 1993 | |
| AA - Annual Accounts | 25 April 1993 | |
| 288 - N/A | 23 March 1993 | |
| AA - Annual Accounts | 19 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1992 | |
| 363b - Annual Return | 16 April 1992 | |
| RESOLUTIONS - N/A | 14 April 1992 | |
| RESOLUTIONS - N/A | 14 April 1992 | |
| RESOLUTIONS - N/A | 14 April 1992 | |
| 123 - Notice of increase in nominal capital | 14 April 1992 | |
| 288 - N/A | 29 January 1992 | |
| 288 - N/A | 21 January 1992 | |
| 288 - N/A | 21 January 1992 | |
| RESOLUTIONS - N/A | 07 January 1992 | |
| RESOLUTIONS - N/A | 07 January 1992 | |
| RESOLUTIONS - N/A | 07 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1992 | |
| 123 - Notice of increase in nominal capital | 04 January 1992 | |
| AA - Annual Accounts | 10 June 1991 | |
| 363a - Annual Return | 10 June 1991 | |
| 288 - N/A | 07 March 1991 | |
| 287 - Change in situation or address of Registered Office | 07 March 1991 | |
| 287 - Change in situation or address of Registered Office | 22 January 1991 | |
| 288 - N/A | 04 December 1990 | |
| 288 - N/A | 15 June 1990 | |
| AA - Annual Accounts | 14 May 1990 | |
| 363 - Annual Return | 14 May 1990 | |
| 288 - N/A | 01 May 1990 | |
| AA - Annual Accounts | 28 September 1989 | |
| 363 - Annual Return | 28 September 1989 | |
| 287 - Change in situation or address of Registered Office | 09 August 1989 | |
| 288 - N/A | 03 August 1989 | |
| 288 - N/A | 08 June 1989 | |
| 288 - N/A | 17 May 1989 | |
| 288 - N/A | 07 April 1989 | |
| 288 - N/A | 16 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 February 1989 | |
| RESOLUTIONS - N/A | 23 January 1989 | |
| RESOLUTIONS - N/A | 23 January 1989 | |
| RESOLUTIONS - N/A | 23 January 1989 | |
| 123 - Notice of increase in nominal capital | 23 January 1989 | |
| 363 - Annual Return | 10 November 1988 | |
| AA - Annual Accounts | 10 November 1988 | |
| 288 - N/A | 06 October 1988 | |
| 288 - N/A | 02 June 1988 | |
| AA - Annual Accounts | 05 May 1988 | |
| 288 - N/A | 26 August 1987 | |
| 363 - Annual Return | 22 July 1987 | |
| 288 - N/A | 15 June 1987 | |
| 288 - N/A | 29 December 1986 | |
| 288 - N/A | 29 November 1986 | |
| 288 - N/A | 11 August 1986 | |
| AA - Annual Accounts | 09 May 1986 | |
| 363 - Annual Return | 09 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Second supplemental trust deed | 31 August 1973 | Fully Satisfied |
N/A |
| First supplemental trust deed | 29 December 1972 | Fully Satisfied |
N/A |
