MORGAN CARGO LTD
Active - Accounts Filed
General Information
NAME
MORGAN CARGO LTD
COMPANY NUMBER
03824884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51210 -
Freight air transport
INCORPORATION DATE
13/08/1999
(25 years and 3 months old)
WEBSITE
www.morgancargo.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/08/1999
22/05/2015
MORGAN AIR CARGO LIMITED
SURREY
GU21 7SA
Chancery House
Absolute House
30 St. Johns Road
Woking, Surrey
GU21 7SA
Units 123
Poyle Road Air Hub Poyle Trading Es
Slough
Berkshire
SL3 0AA
Telephone: 88972934
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BATALEUR INVESTMENTS LTD | N/A | N/A |
| MORGAN CARGO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member Pamela Quinn (932304373) Appointed |
| 13/05/2024 | Brian Cox (920714009) has left the board |
| 27/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MORGAN CARGO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORGAN CARGO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAN CARGO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2014 - Present (10 years and 5 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/11/2023 - Present (1years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
07/05/2024 - Present (6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/1999 - 28/02/2006 (6 years and 6 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OAK TRUST (GUERNSEY) LTD | N/A | N/A |
| BATALEUR INVESTMENTS LTD | N/A | N/A |
| AIR HUB PROPERTY LTD | Active - Accounts Filed | View Report |
| MORGAN CARGO LTD | Active - Accounts Filed | View Report |
| OGRAC PROPERTY LETTING LTD | Active - Accounts Filed | View Report |
| PERSEQUOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member Pamela Quinn (932304373) Appointed |
| 13/05/2024 | Brian Cox (920714009) has left the board |
| 27/03/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Board Member Allison Michelle Best (925411269) Appointed |
| 16/11/2023 | Hermanus Lambertus Bosman (914784605) has left the board |
| 16/11/2023 | Jan Morgan (925550526) has left the board |
| 16/11/2023 | Abraham Gerhardus De Clerk (918933827) has left the board |
| 16/11/2023 | New Board Member Brian Cox (920714009) Appointed |
| 08/09/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Confirmation Statement filed |
| 06/06/2019 | Jan Morgan (906610959) has left the board |
| 06/06/2019 | New Board Member Jan Morgan (925550526) Appointed |
| 29/05/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 29/07/2017 | New Accounts filed |
| 14/12/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 04/09/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 22/08/2014 | Abraham Gerhardus De Clerk (919014983) has left the board |
| 22/08/2014 | New Board Member Abraham Gerhardus De Clerk (918933827) Appointed |
| 15/08/2014 | Jacobus Morgan (908943504) has left the board |
| 15/08/2014 | New Board Member Schalk Willem Norden Bruwer (918933820) Appointed |
| 15/08/2014 | New Board Member Abraham Gerhardus De Clerk (919014983) Appointed |
| 10/02/2014 | Change in Reg. Office |
| 23/09/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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