MORVERN SHIPPING AGENCY LIMITED - MARKFIELD
| Company Profile | Company Filings |
Overview
MORVERN SHIPPING AGENCY LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
MORVERN SHIPPING AGENCY LIMITED was incorporated 44 years ago on 24/01/1980 and has the registered number: 01475083. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MORVERN SHIPPING AGENCY LIMITED was incorporated 44 years ago on 24/01/1980 and has the registered number: 01475083. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MORVERN SHIPPING AGENCY LIMITED - MARKFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE37 9PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON CHARLES HENRY TURK | Aug 1963 | British | Director | 2011-03-01 | CURRENT |
| PHILLIP JASON NORAH | Jul 1981 | British | Director | 2021-01-01 | CURRENT |
| MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-01-01 | CURRENT |
| BARNABUS TOWNE BEDDOW | Apr 1949 | British | Secretary | 1999-11-01 UNTIL 2007-02-12 | RESIGNED |
| MR JOHN FOSTER YEOMAN | Feb 1961 | British | Director | 1994-04-29 UNTIL 2006-09-08 | RESIGNED |
| MRS MARY FORD | Oct 1956 | British | Secretary | 2007-02-12 UNTIL 2012-03-30 | RESIGNED |
| JOHN GERARD WERNICKE SMART | Sep 1945 | Secretary | RESIGNED | ||
| MR COLIN RICHARD JENKINS | May 1962 | British | Director | 2007-12-31 UNTIL 2009-07-30 | RESIGNED |
| DAVID TIDMARSH | May 1945 | British | Director | RESIGNED | |
| ROSS WILLIAM SNAPE | May 1964 | British | Director | 2005-09-12 UNTIL 2006-09-29 | RESIGNED |
| JOHN GERARD WERNICKE SMART | Sep 1945 | Director | RESIGNED | ||
| MR GEOFFREY WILLIAM PARKIN | Dec 1950 | British | Director | 2007-02-12 UNTIL 2011-03-01 | RESIGNED |
| MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 2006-09-29 UNTIL 2010-03-31 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2011-03-01 UNTIL 2022-12-31 | RESIGNED |
| MR ALAIN GERARD EDMOND BOURGUIGNON | Jul 1959 | French | Director | 2010-04-01 UNTIL 2011-03-01 | RESIGNED |
| BARNABUS TOWNE BEDDOW | Apr 1949 | British | Director | 1999-11-01 UNTIL 2007-03-30 | RESIGNED |
| MR JOHN HUGH ARMITAGE | Apr 1946 | British | Director | 2007-02-12 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Foster Yeoman Limited | 2016-04-06 | Markfield Leicestershire | Ownership of shares 75 to 100 percent |