MORFIND 2026 LIMITED - LEEDS
Company Profile | Company Filings |
Overview
MORFIND 2026 LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
MORFIND 2026 LIMITED was incorporated 28 years ago on 02/10/1995 and has the registered number: 03108774. The accounts status is DORMANT and accounts are next due on 30/11/2024.
MORFIND 2026 LIMITED was incorporated 28 years ago on 02/10/1995 and has the registered number: 03108774. The accounts status is DORMANT and accounts are next due on 30/11/2024.
MORFIND 2026 LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 03/03/2023 | 30/11/2024 |
Registered Office
7 BROWN LANE WEST
LEEDS
LS12 6EH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
H2O WATER SERVICES LIMITED (until 22/04/2020)
H2O WATER SERVICES LIMITED (until 22/04/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN STOCKTON | Feb 1982 | British | Director | 2020-07-01 | CURRENT |
MRS RACHEL CLARE SALMON | Secretary | 2018-10-01 | CURRENT | ||
MR DAVID STUART HURCOMB | Jan 1964 | British | Director | 2018-03-30 | CURRENT |
GRAHAM JEPSON | Secretary | 1995-10-02 UNTIL 1996-01-30 | RESIGNED | ||
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2016-01-15 UNTIL 2018-03-30 | RESIGNED |
MR OLIVER JAMES LIGHTOWLERS | Nov 1972 | British | Director | 2007-07-26 UNTIL 2008-01-02 | RESIGNED |
MR WILLIAM SIMON RIGBY | Dec 1961 | British | Director | 2003-04-17 UNTIL 2010-02-08 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1995-10-02 UNTIL 1995-10-02 | RESIGNED |
JOHN MITCHELL TAYLOR | Jan 1939 | British | Director | 1996-12-01 UNTIL 2000-03-31 | RESIGNED |
CHRISTOPHER PETER ROBINSON | Dec 1955 | British | Director | 1996-12-01 UNTIL 2003-04-17 | RESIGNED |
SUZANNE BREWER | Nominee Secretary | 1995-10-02 UNTIL 1995-10-02 | RESIGNED | ||
MR DARRELL FOX | Secretary | 2016-12-06 UNTIL 2018-03-30 | RESIGNED | ||
MR DAVID CHRISTOPHER HUMPHREYS | Secretary | 2012-10-12 UNTIL 2016-12-06 | RESIGNED | ||
MR MICHAEL PORTER | Nov 1967 | British | Director | 2018-03-30 UNTIL 2020-06-30 | RESIGNED |
MR LEE JOHNSTONE | Secretary | 2011-01-17 UNTIL 2011-12-01 | RESIGNED | ||
CHRISTOPHER PETER ROBINSON | Dec 1955 | British | Secretary | 1997-03-27 UNTIL 2003-04-17 | RESIGNED |
CHRISTOPHER GRAHAM KERSHAW | Jul 1961 | British | Secretary | 2003-04-17 UNTIL 2005-05-20 | RESIGNED |
MRS LISA MICHELLE MCDONELL | Secretary | 2018-03-30 UNTIL 2018-09-30 | RESIGNED | ||
JULIA ALISON MORTON | British | Secretary | 2009-09-14 UNTIL 2010-11-03 | RESIGNED | |
LIAM O'SULLIVAN | Secretary | 2011-12-01 UNTIL 2012-10-12 | RESIGNED | ||
MR PAUL EDWARD TRAIN | May 1956 | British | Secretary | 1996-01-30 UNTIL 1997-03-27 | RESIGNED |
MR LEE JOHNSTONE | Oct 1975 | British | Secretary | 2005-05-20 UNTIL 2009-09-14 | RESIGNED |
ALLAN CHARLES WALKER | Apr 1956 | British | Director | 1995-10-02 UNTIL 2003-04-17 | RESIGNED |
CHRISTOPHER GRAHAM KERSHAW | Jul 1961 | British | Director | 2003-04-17 UNTIL 2005-04-26 | RESIGNED |
MR ANDREW PHILLIP CATCHPOLE | Oct 1948 | British | Director | 2010-04-20 UNTIL 2010-12-20 | RESIGNED |
MR ANDREW JOHN CHADWICK | Mar 1970 | British | Director | 2005-04-30 UNTIL 2017-05-31 | RESIGNED |
JOHN LAURENCE CLARKE | Jun 1949 | British | Director | 2000-04-01 UNTIL 2003-04-17 | RESIGNED |
STEVE BARNES | Aug 1951 | British | Director | 1995-10-02 UNTIL 2003-04-17 | RESIGNED |
MR COLIN JAMES TIMOTHY DAVIS | Nov 1965 | British | Director | 2014-01-29 UNTIL 2017-03-15 | RESIGNED |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2016-01-15 UNTIL 2018-03-30 | RESIGNED |
IAN FISHER | Aug 1950 | British | Director | 2016-01-15 UNTIL 2018-03-30 | RESIGNED |
MR DARRELL FOX | Jun 1967 | British | Director | 2016-12-06 UNTIL 2018-12-07 | RESIGNED |
MR DAVID CHRISTOPHER HUMPHREYS | Feb 1973 | British | Director | 2013-11-01 UNTIL 2016-12-06 | RESIGNED |
PETER BARNETT | Apr 1955 | British | Director | 2003-04-17 UNTIL 2004-03-01 | RESIGNED |
MR WILLIAM ANTHONY LEACH | Apr 1962 | British | Director | 2005-06-04 UNTIL 2012-02-29 | RESIGNED |
MR DAVID LEE CRUDDACE | Jan 1964 | British | Director | 2011-10-25 UNTIL 2016-12-06 | RESIGNED |
MR DAVID WILLIAM OWENS | Apr 1952 | British | Director | 2011-10-25 UNTIL 2013-11-01 | RESIGNED |
GEORGE WILLIAM LIVERSIDGE | Mar 1951 | British | Director | 1995-10-02 UNTIL 1997-08-20 | RESIGNED |
IAN MASON | Feb 1960 | British | Director | 1995-10-02 UNTIL 2003-04-17 | RESIGNED |
MR DAVID WILLIAM OWENS | Apr 1952 | British | Director | 2010-12-07 UNTIL 2010-12-07 | RESIGNED |
PAUL EDWARD PARKIN | Jun 1945 | British | Director | 1998-11-01 UNTIL 2002-01-31 | RESIGNED |
BILL PARSONS | Jun 1960 | British | Director | 2005-03-07 UNTIL 2005-04-26 | RESIGNED |
MR MARK PERKINS | Jan 1963 | British | Director | 2016-12-06 UNTIL 2018-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morfind 2025 Limited | 2017-09-11 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
West Park Trading Co.214 Limited | 2016-04-06 - 2017-09-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |