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 Number00764695
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/06/1963
Country of OriginUnited Kingdom

Registered Office

Address Line 1SOLOMONS LANE,
Address Line 2WALTHAM CHASE,
Post TownSOUTHAMPTON
PostcodeSO32 2LY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/07/2024
Last Made Up Date01/07/2023

Return

Next Due Date08/08/2016
Last Made Up Date11/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of C. MORGAN & SONS (MOTORS & SPARES) LIMITED at district scale
Map of C. MORGAN & SONS (MOTORS & SPARES) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)