C. MORGAN & SONS (MOTORS & SPARES) LIMITED
C. MORGAN & SONS (MOTORS & SPARES) LIMITED is an active private limited company, incorporated on 19 June 1963. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Solomons Lane, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. C. MORGAN & SONS (MOTORS & SPARES) LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 00764695 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/06/1963 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SOLOMONS LANE, |
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Address Line 2 | WALTHAM CHASE, |
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Post Town | SOUTHAMPTON |
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Postcode | SO32 2LY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/07/2024 |
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Last Made Up Date | 01/07/2023 |
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Return
Next Due Date | 08/08/2016 |
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Last Made Up Date | 11/07/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
C. MORGAN & SONS (MOTORS & SPARES) LIMITED
Directors
(The company's officers)
MR DEREK JOHN MORGAN
(~74 year old British national)
HIGHFIELD, SOLOMONS LANE, SHIRRELL HEATH, SOUTHAMPTON, SO32 2HU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/1991
MR RICHARD PETER MORGAN
(~71 year old British national)
HOLLY HILL SOLOMONS LANE, SHIRRELL HEATH, SOUTHAMPTON, HAMPSHIRE, SO32 2HU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/07/1991
MR RONALD CHARLES MORGAN
(~75 year old British national)
ROSE HILL COTTAGE WINCHESTER ROAD, WALTHAM CHASE, SOUTHAMPTON, HAMPSHIRE, SO32 2LX
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/07/1991
MRS JOY GRACE MORGAN
(~68 year old British national)
HIGHFIELD SOLOMONS LANE, SHIRRELL HEATH, SOUTHAMPTON, HAMPSHIRE, SO32 2HU
Appointed on 11/07/1991
Shareholders
(Persons of Significant Control)
Mr Derek John Morgan
(~74 year old British national)
Solomons Lane,, Waltham Chase,, Southampton, SO32 2LY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 01/07/2016
Mr Ronald Charles Morgan
(~75 year old British national)
Rose Hill Cottage, Winchester Road, Waltham Chase, Southampton, SO32 2LX, England
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Mr Richard Peter Morgan
(~71 year old British national)
Holly Hill, Solomons Lane, Shirrell Heath, Southampton, SO32 2HU, England
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Connections
(Shared officers)
- MR DEREK JOHN MORGAN
- MR RICHARD PETER MORGAN
- MR RONALD CHARLES MORGAN
- MR DEREK JOHN MORGAN
- MR RICHARD PETER MORGAN
- MR RONALD CHARLES MORGAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
C. MORGAN & SONS (MOTORS & SPARES) LIMITED: Maps
Maps show the location of the postcode of the registered office, SO32 2LY.
Map of C. MORGAN & SONS (MOTORS & SPARES) LIMITED at local scale
Map of C. MORGAN & SONS (MOTORS & SPARES) LIMITED at district scale
More Companies in SO32 2LY
Other companies with registered offices in SO32 2LY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)