P. D. MORGAN LIMITED
UNIT 4 PENLLWYNGWENT5 INDUSTRIAL ESTATE SAVILLE ROAD, OGMORE VALE, BRIDGEND CF32 7AX- Active
- Private Limited Company
- Company No. 03864419
- Last Updated: 01 Mar 2024
Company Profile
P. D. MORGAN LIMITED was incorporated on Monday, October 25, 1999 as a Private Limited Company with registered address in BRIDGEND. P. D. MORGAN LIMITED has the status: Active and it's listed in the following category: Manufacture of assembled parquet floors. This Private Limited Company has been operating for 25 years 3 months and 28 days.
| Name | P. D. MORGAN LIMITED |
|---|---|
| Company number | 03864419 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 PENLLWYNGWENT5 INDUSTRIAL ESTATE SAVILLE ROAD OGMORE VALE BRIDGEND CF32 7AX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Leigh Anthony Lawry Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Owlvue Ltd Aberfields View, Nantymoel, CF32 7SJ |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul Dean Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| P D Morgan (Holdings) Limited Blackmill, CF35 6EB |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-175 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| P. D. MORGAN LIMITED | 25 Oct 1999 |