MORPETH II LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
MORPETH II LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
MORPETH II LIMITED was incorporated 18 years ago on 31/10/2005 and has the registered number: 05607094. The accounts status is SMALL and accounts are next due on 30/06/2024.
MORPETH II LIMITED was incorporated 18 years ago on 31/10/2005 and has the registered number: 05607094. The accounts status is SMALL and accounts are next due on 30/06/2024.
MORPETH II LIMITED - SHEFFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
DRANSFIELD HOUSE 2 FOX VALLEY WAY
SHEFFIELD
S36 2AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN JOHN STEAD | Dec 1978 | British | Director | 2016-06-01 | CURRENT |
MR JAMES EDWARD SHEPHERD | Aug 1983 | British | Director | 2019-08-12 | CURRENT |
MR MARK DRANSFIELD | Oct 1962 | British | Director | 2005-12-15 | CURRENT |
STEVEN BURGESS | British | Secretary | 2010-08-01 | CURRENT | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-10-31 UNTIL 2005-10-31 | RESIGNED | ||
MR MICHAEL BARRY OWEN | Apr 1942 | British | Director | 2005-10-31 UNTIL 2009-11-20 | RESIGNED |
MR ANDREW CHRISTOPHER MALLEY | Jul 1965 | British | Director | 2005-12-15 UNTIL 2016-05-31 | RESIGNED |
MR ANDREW ROBERT LOVELADY | Jun 1955 | British | Director | 2005-10-31 UNTIL 2009-11-20 | RESIGNED |
MR STEVEN JOHN STEAD | British | Secretary | 2005-12-15 UNTIL 2016-05-31 | RESIGNED | |
MR ANDREW ROBERT LOVELADY | Jun 1955 | British | Secretary | 2005-10-31 UNTIL 2009-11-26 | RESIGNED |
MRS HELEN SILVANO | Oct 1961 | Secretary | 2005-10-31 UNTIL 2009-11-20 | RESIGNED | |
MR STEVEN JOHN STEAD | Secretary | 2016-11-07 UNTIL 2018-01-19 | RESIGNED | ||
JON RICHARD CHERRY | Secretary | 2016-06-01 UNTIL 2016-11-07 | RESIGNED | ||
PAULA MARIE GREGORY | Secretary | 2018-01-19 UNTIL 2019-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Austin Dransfield Morpeth Ltd | 2016-04-06 | Sheffield | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Morpeth ll Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-30 | 30-09-2019 | £279,108 Cash £9,458,290 equity |