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 - LEEDS

This company is listed in the following categories:
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)
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

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