MORFIND 2028 LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
MORFIND 2028 LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
MORFIND 2028 LIMITED was incorporated 16 years ago on 20/12/2007 and has the registered number: 06458284. The accounts status is DORMANT and accounts are next due on 30/11/2024.
MORFIND 2028 LIMITED was incorporated 16 years ago on 20/12/2007 and has the registered number: 06458284. The accounts status is DORMANT and accounts are next due on 30/11/2024.
MORFIND 2028 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 POWER SYSTEMS LIMITED (until 22/04/2020)
NWP POWER SYSTEMS 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 |
|---|---|---|---|---|---|
| MRS RACHEL CLARE SALMON | Secretary | 2018-10-01 | CURRENT | ||
| MR DAVID STUART HURCOMB | Jan 1964 | British | Director | 2018-03-30 | CURRENT |
| MR JONATHAN STOCKTON | Feb 1982 | British | Director | 2020-07-01 | CURRENT |
| MR RICHARD ANTHONY JUPP | Dec 1963 | British | Director | 2009-08-05 UNTIL 2011-08-01 | RESIGNED |
| MR DARRELL FOX | Secretary | 2016-12-06 UNTIL 2018-03-30 | RESIGNED | ||
| MRS LISA MICHELLE MCDONELL | Secretary | 2018-03-30 UNTIL 2018-09-30 | RESIGNED | ||
| MR ROBERT MERRICK | Feb 1973 | British | Secretary | 2007-12-20 UNTIL 2009-08-05 | 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 | ||
| LIAM O'SULLIVAN | Secretary | 2011-12-01 UNTIL 2012-10-12 | RESIGNED | ||
| MR WAYNE JONATHAN HAYES | May 1962 | British | Director | 2010-09-07 UNTIL 2011-01-14 | 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 | 2007-12-20 UNTIL 2010-11-01 | RESIGNED |
| MR DAVID WILLIAM OWENS | Apr 1952 | British | Director | 2011-08-01 UNTIL 2013-11-01 | RESIGNED |
| MR ROBERT MERRICK | Feb 1973 | British | Director | 2007-12-20 UNTIL 2010-11-01 | RESIGNED |
| MR DAVID CHRISTOPHER HUMPHREYS | Feb 1973 | British | Director | 2013-11-01 UNTIL 2016-12-06 | RESIGNED |
| MR MARK WILLIAM BULLOCK | Jul 1963 | British | Director | 2011-08-01 UNTIL 2011-08-08 | RESIGNED |
| MR DARRELL FOX | Jun 1967 | British | Director | 2016-12-06 UNTIL 2018-12-07 | RESIGNED |
| MR DAVID LEE CRUDDACE | Jan 1964 | British | Director | 2012-01-05 UNTIL 2016-12-06 | RESIGNED |
| MR ANDREW PHILLIP CATCHPOLE | Oct 1948 | British | Director | 2010-09-07 UNTIL 2010-12-20 | RESIGNED |
| MR ROBERT BOOTH | Jun 1963 | British | Director | 2009-08-05 UNTIL 2011-08-01 | RESIGNED |
| MS MANDY ELIZABETH ATKINSON | Nov 1968 | British | Director | 2009-08-05 UNTIL 2011-05-11 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2007-12-20 UNTIL 2007-12-20 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2007-12-20 UNTIL 2007-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Morfind 2025 Limited | 2019-02-13 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Freedom Group Of Companies Limited | 2016-04-06 - 2019-02-13 | Ilkley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |