MORGANS WINDSCREENS LIMITED
3RD FLOOR CENTRAL THE QUORUM, BOND STREET, BRISTOL BS1 3AE- Active
- Private Limited Company
- Company No. 02164169
- Last Updated: 01 Mar 2024
Company Profile
MORGANS WINDSCREENS LIMITED was incorporated on Tuesday, September 15, 1987 as a Private Limited Company with registered address in BRISTOL. MORGANS WINDSCREENS LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 37 years and 5 days.
| Name | MORGANS WINDSCREENS LIMITED |
|---|---|
| Company number | 02164169 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR CENTRAL THE QUORUM BOND STREET BRISTOL BS1 3AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mobile Windscreens Limited The Quorum, Bond Street, BS1 3AE |
Dates: Thursday, November 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| James Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 14, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jonathan Smallman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MORGANS WINDSCREENS LIMITED | 15 Sep 1987 |