About

Registered Number: 04997582
Date of Incorporation: 17/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: The Old Dairy Buckwell Lane, Clifton Upon Dunsmore, Rugby, Warwickshire, CV23 0BJ,

 

Established in 2003, P. Morgan Ltd are based in Rugby, Warwickshire. The companies directors are listed as Morgan, Pamela Jane Susan, Veal, Peter Wynne at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Pamela Jane Susan 23 December 2003 - 1
VEAL, Peter Wynne 23 December 2003 01 June 2013 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 30 December 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 19 December 2017
AD01 - Change of registered office address 27 September 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 05 January 2016
CH01 - Change of particulars for director 05 January 2016
CH03 - Change of particulars for secretary 05 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 10 January 2014
TM01 - Termination of appointment of director 10 January 2014
AD01 - Change of registered office address 10 January 2014
AD01 - Change of registered office address 10 January 2014
AA - Annual Accounts 28 September 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 24 October 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 29 December 2006
AA - Annual Accounts 02 November 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 27 June 2005
363s - Annual Return 23 December 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
287 - Change in situation or address of Registered Office 06 January 2004
NEWINC - New incorporation documents 17 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.