MORFIND 2022 LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
MORFIND 2022 LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
MORFIND 2022 LIMITED was incorporated 13 years ago on 21/09/2010 and has the registered number: 07383203. The accounts status is DORMANT and accounts are next due on 30/11/2024.
MORFIND 2022 LIMITED was incorporated 13 years ago on 21/09/2010 and has the registered number: 07383203. The accounts status is DORMANT and accounts are next due on 30/11/2024.
MORFIND 2022 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:
CILANTRO MIDCO LIMITED (until 22/04/2020)
CILANTRO MIDCO 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 MARK PERKINS | Jan 1963 | British | Director | 2016-12-05 UNTIL 2018-03-30 | RESIGNED |
| MR THILO SAUTTER | Dec 1969 | German | Director | 2012-12-31 UNTIL 2016-01-15 | 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 | ||
| LEE JOHNSTONE | Secretary | 2011-02-04 UNTIL 2011-12-20 | RESIGNED | ||
| MRS LISA MICHELLE MCDONELL | Secretary | 2018-03-30 UNTIL 2018-09-30 | RESIGNED | ||
| MR YALIN KARADOGAN | Feb 1975 | British | Director | 2010-09-21 UNTIL 2013-10-31 | RESIGNED |
| MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2016-01-15 UNTIL 2018-03-30 | RESIGNED |
| MR MICHAEL PORTER | Nov 1967 | British | Director | 2018-03-30 UNTIL 2020-06-30 | RESIGNED |
| ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2016-01-15 UNTIL 2018-03-30 | RESIGNED |
| MR DAVID WILLIAM OWENS | Apr 1952 | British | Director | 2011-02-04 UNTIL 2013-11-01 | RESIGNED |
| MR OLIVER JAMES LIGHTOWLERS | Nov 1972 | British | Director | 2011-02-04 UNTIL 2011-05-31 | RESIGNED |
| MR DARRELL FOX | Jun 1967 | British | Director | 2016-12-05 UNTIL 2018-12-07 | RESIGNED |
| MR DAVID CHRISTOPHER HUMPHREYS | Feb 1973 | British | Director | 2013-11-01 UNTIL 2016-12-06 | RESIGNED |
| PASCAL HEBERLING | Jul 1972 | French | Director | 2010-09-21 UNTIL 2012-12-31 | RESIGNED |
| IAN FISHER | Aug 1950 | British | Director | 2016-01-15 UNTIL 2018-03-30 | RESIGNED |
| MR DAVID LEE CRUDDACE | Jan 1964 | British | Director | 2011-12-20 UNTIL 2016-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Morfind 2020 Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |