MORFIND 2029 LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
MORFIND 2029 LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
MORFIND 2029 LIMITED was incorporated 27 years ago on 20/05/1996 and has the registered number: 03201210. The accounts status is DORMANT and accounts are next due on 30/11/2024.
MORFIND 2029 LIMITED was incorporated 27 years ago on 20/05/1996 and has the registered number: 03201210. The accounts status is DORMANT and accounts are next due on 30/11/2024.
MORFIND 2029 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:
NWP ELECTRICAL LIMITED (until 22/04/2020)
NWP ELECTRICAL 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 |
| MR DAVID WILLIAM OWENS | Apr 1952 | British | Director | 2011-12-21 UNTIL 2013-11-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-05-20 UNTIL 1996-05-20 | RESIGNED | ||
| MRS LISA MICHELLE MCDONELL | Secretary | 2018-03-30 UNTIL 2018-09-30 | RESIGNED | ||
| DAVID ROY MILLER | Mar 1957 | British | Secretary | 2005-05-23 UNTIL 2009-08-05 | RESIGNED |
| DAVID ROY MILLER | Mar 1957 | British | Secretary | 1996-05-20 UNTIL 2001-06-30 | RESIGNED |
| ANN JULIE MILLER | Dec 1962 | Secretary | 2001-06-30 UNTIL 2005-05-23 | RESIGNED | |
| LIAM O'SULLIVAN | Secretary | 2011-12-01 UNTIL 2012-10-12 | RESIGNED | ||
| MR LEE JOHNSTONE | Secretary | 2009-08-05 UNTIL 2011-12-01 | RESIGNED | ||
| MR DAVID CHRISTOPHER HUMPHREYS | Secretary | 2012-10-12 UNTIL 2016-12-06 | RESIGNED | ||
| MR DARRELL FOX | Secretary | 2016-12-06 UNTIL 2018-03-30 | RESIGNED | ||
| MS WENDY TATE | Mar 1968 | British | Director | 2010-09-29 UNTIL 2011-03-02 | RESIGNED |
| MR RICHARD ANTHONY JUPP | Dec 1963 | British | Director | 2009-08-05 UNTIL 2011-09-09 | RESIGNED |
| MR MICHAEL PORTER | Nov 1967 | British | Director | 2018-03-30 UNTIL 2020-06-30 | RESIGNED |
| MR MARK PERKINS | Jan 1963 | British | Director | 2016-12-06 UNTIL 2018-03-30 | RESIGNED |
| MR DAVID JOHN PARRY | May 1963 | British | Director | 2006-11-01 UNTIL 2010-11-01 | RESIGNED |
| MS MANDY ELIZABETH ATKINSON | Nov 1968 | British | Director | 2009-08-05 UNTIL 2011-05-11 | RESIGNED |
| GRAHAM ANTHONY MONKS | Nov 1949 | British | Director | 2003-07-23 UNTIL 2008-03-11 | RESIGNED |
| DAVID ROY MILLER | Mar 1957 | British | Director | 1996-05-20 UNTIL 2009-08-05 | RESIGNED |
| MR ROBERT MERRICK | Feb 1973 | British | Director | 2006-11-01 UNTIL 2010-11-01 | RESIGNED |
| ANTHONY STEPHEN MCGUINESS | Jul 1957 | British | Director | 2003-07-23 UNTIL 2008-03-11 | RESIGNED |
| TIMOTHY STEPHEN KEYES | Jul 1970 | British | Director | 2003-07-23 UNTIL 2007-04-19 | RESIGNED |
| MR DAVID CHRISTOPHER HUMPHREYS | Feb 1973 | British | Director | 2013-11-01 UNTIL 2016-12-06 | RESIGNED |
| PHILIP JONES | Sep 1952 | British | Director | 2003-07-23 UNTIL 2006-10-31 | RESIGNED |
| MARTIN DAVID JONES | May 1957 | British | Director | 2005-05-01 UNTIL 2006-07-04 | RESIGNED |
| KEITH JONES | Jan 1957 | British | Director | 1996-05-20 UNTIL 2001-06-30 | RESIGNED |
| MR LEE JOHNSTONE | Oct 1975 | British | Director | 2010-09-29 UNTIL 2011-12-21 | RESIGNED |
| KEVIN WILLIAMS | Jul 1962 | British | Director | 2006-11-01 UNTIL 2008-08-15 | RESIGNED |
| MR DARRELL FOX | Jun 1967 | British | Director | 2016-12-06 UNTIL 2018-12-07 | RESIGNED |
| MR DAVID LEE CRUDDACE | Jan 1964 | British | Director | 2011-12-21 UNTIL 2016-12-06 | RESIGNED |
| MR ROBERT BOOTH | Jun 1963 | British | Director | 2009-08-05 UNTIL 2011-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Morfind 2028 Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |