MORFIND 2025 LIMITED - LEEDS
Company Profile | Company Filings |
Overview
MORFIND 2025 LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
MORFIND 2025 LIMITED was incorporated 27 years ago on 17/09/1996 and has the registered number: 03250709. The accounts status is DORMANT and accounts are next due on 30/11/2024.
MORFIND 2025 LIMITED was incorporated 27 years ago on 17/09/1996 and has the registered number: 03250709. The accounts status is DORMANT and accounts are next due on 30/11/2024.
MORFIND 2025 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:
ENSERVE GROUP LIMITED (until 22/04/2020)
ENSERVE GROUP LIMITED (until 22/04/2020)
SPICE LIMITED (until 14/09/2011)
SPICE HOLDINGS PLC (until 27/09/2006)
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 DAVID STUART HURCOMB | Jan 1964 | British | Director | 2018-03-30 | CURRENT |
MRS RACHEL CLARE SALMON | Secretary | 2018-10-01 | CURRENT | ||
MR JONATHAN STOCKTON | Feb 1982 | British | Director | 2020-07-01 | CURRENT |
MR CHRISTOPHER LEE | Jul 1959 | British | Director | 2009-03-11 UNTIL 2011-02-28 | RESIGNED |
MICHAEL ST JOHN SHALLOW | Sep 1954 | British | Director | 2006-09-20 UNTIL 2010-11-02 | RESIGNED |
MR THILO SAUTTER | Dec 1969 | German | Director | 2012-12-31 UNTIL 2016-01-15 | RESIGNED |
MR SIMON NICHOLAS ROWLANDS | Jun 1957 | British | Director | 2012-01-24 UNTIL 2014-03-25 | RESIGNED |
MRS LISA MICHELLE MCDONELL | Secretary | 2018-03-30 UNTIL 2018-09-30 | RESIGNED | ||
MR LEE JOHNSTONE | Oct 1975 | British | Secretary | 2005-05-20 UNTIL 2009-09-14 | RESIGNED |
PHILIP NICHOLAS RODGERS | Jan 1959 | British | Director | 2004-01-30 UNTIL 2006-09-06 | RESIGNED |
MR MICHAEL PORTER | Nov 1967 | British | Director | 2018-03-30 UNTIL 2020-06-30 | RESIGNED |
MR MARK PERKINS | Jan 1963 | British | Director | 2016-12-05 UNTIL 2018-03-30 | RESIGNED |
WILLIAM PARSONS | Jun 1960 | British | Director | 2002-01-11 UNTIL 2002-01-15 | RESIGNED |
MR DAVID WILLIAM OWENS | Apr 1952 | British | Director | 2010-12-02 UNTIL 2013-11-01 | RESIGNED |
MR OLIVER JAMES LIGHTOWLERS | Nov 1972 | British | Director | 2005-05-20 UNTIL 2011-05-31 | RESIGNED |
MR YALIN KARADOGAN | Feb 1975 | British | Director | 2010-12-02 UNTIL 2013-10-31 | RESIGNED |
MR WILLIAM SIMON RIGBY | Dec 1961 | British | Director | 1996-09-17 UNTIL 2010-02-09 | RESIGNED |
MR DAVID LEE CRUDDACE | Secretary | 2011-12-20 UNTIL 2016-12-06 | RESIGNED | ||
MR DARRELL FOX | Secretary | 2016-12-06 UNTIL 2018-03-30 | RESIGNED | ||
MR LEE JOHNSTONE | Secretary | 2010-04-13 UNTIL 2011-12-20 | RESIGNED | ||
OLIVER JAMES LIGHTOWLERS | Nov 1972 | British | Secretary | 2002-12-18 UNTIL 2005-05-20 | RESIGNED |
JULIA ALISON MORTON | British | Secretary | 2009-09-14 UNTIL 2010-11-03 | RESIGNED | |
MRS LINDA RIGBY | Dec 1961 | British | Secretary | 1996-09-18 UNTIL 1998-09-30 | RESIGNED |
MR ANDREW NORMAN WEBSTER | Nov 1957 | British | Secretary | 1996-09-17 UNTIL 1996-09-18 | RESIGNED |
CHRISTOPHER GRAHAM KERSHAW | Jul 1961 | British | Secretary | 1999-03-09 UNTIL 2002-12-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-09-17 UNTIL 1996-09-17 | RESIGNED | ||
PETER EDWARD BLACKBURN CAWORON | Jul 1943 | British | Director | 2008-06-27 UNTIL 2010-11-02 | RESIGNED |
MR ANDREW NORMAN WEBSTER | Nov 1957 | British | Director | 1996-09-17 UNTIL 2003-10-31 | RESIGNED |
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2016-01-15 UNTIL 2018-03-30 | RESIGNED |
PASCAL HEBERLING | Jul 1972 | French | Director | 2010-12-02 UNTIL 2012-12-31 | RESIGNED |
PAUL KEVAN GREEN | Oct 1942 | British | Director | 1998-09-30 UNTIL 2000-03-31 | RESIGNED |
SIR ROY ALAN GARDNER | Aug 1945 | British | Director | 2010-12-17 UNTIL 2014-07-31 | RESIGNED |
ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 2016-05-23 UNTIL 2018-03-30 | RESIGNED |
IAN FISHER | Aug 1950 | British | Director | 2016-01-15 UNTIL 2018-03-30 | RESIGNED |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2016-01-15 UNTIL 2018-03-30 | RESIGNED |
MR TIMOTHY JAMES ALDERLEY HUDDART | Sep 1958 | British | Director | 2007-05-24 UNTIL 2010-11-02 | RESIGNED |
ROGER ANTHONY DENTON | Dec 1944 | British | Director | 1998-04-30 UNTIL 1999-03-20 | RESIGNED |
MR CARL JAMES CHAMBERS | Aug 1958 | British | Director | 1999-08-23 UNTIL 2007-12-13 | RESIGNED |
JOHN MITCHELL TAYLOR | Jan 1939 | British | Director | 1998-04-21 UNTIL 2009-08-27 | RESIGNED |
PETER EDWARD BLACKBURN CAWDRON | Jul 1943 | British | Director | 2008-06-27 UNTIL 2010-11-02 | RESIGNED |
MR ANDREW PHILLIP CATCHPOLE | Oct 1948 | British | Director | 2007-12-13 UNTIL 2010-12-20 | RESIGNED |
MS JULIE MARGARET BADDELEY | Mar 1951 | British | Director | 2009-08-01 UNTIL 2010-11-02 | RESIGNED |
MR DAVID LEE CRUDDACE | Jan 1964 | British | Director | 2011-10-27 UNTIL 2016-12-06 | RESIGNED |
MR DAVID CHRISTOPHER HUMPHREYS | Feb 1973 | British | Director | 2013-04-04 UNTIL 2016-12-06 | RESIGNED |
MR DARRELL FOX | Jun 1967 | British | Director | 2016-12-05 UNTIL 2018-12-07 | RESIGNED |
MR STUART LAUGHTON LEARMONTH | Dec 1952 | English | Director | 2000-02-16 UNTIL 2001-09-18 | RESIGNED |
SIR RODNEY MYERSCOUGH WALKER | Apr 1943 | British | Director | 2002-08-01 UNTIL 2008-06-27 | RESIGNED |
MARTIN GEORGE TOWERS | Oct 1952 | British | Director | 2009-06-23 UNTIL 2010-11-02 | RESIGNED |
MR GARY THORNTON | Dec 1956 | British | Director | 2000-02-16 UNTIL 2001-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morfind 2024 Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |