MORBAINE LIMITED - HALE BANK
| Company Profile | Company Filings |
Overview
MORBAINE LIMITED is a Private Limited Company from HALE BANK and has the status: Active.
MORBAINE LIMITED was incorporated 47 years ago on 24/01/1977 and has the registered number: 01295434. The accounts status is SMALL and accounts are next due on 31/03/2024.
MORBAINE LIMITED was incorporated 47 years ago on 24/01/1977 and has the registered number: 01295434. The accounts status is SMALL and accounts are next due on 31/03/2024.
MORBAINE LIMITED - HALE BANK
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE FINLAN CENTRE
HALE BANK
WIDNES CHESHIRE
WA8 8PU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN PARLE | May 1942 | British | Director | CURRENT | |
| CHRISTOPHER PARLE | British | Director | 2023-04-06 | CURRENT | |
| MR KEITH LESLIE NUTTER | Feb 1971 | British | Director | 2018-01-02 | CURRENT |
| JOHN FINLAN | Nov 1965 | British | Director | CURRENT | |
| MR JOHN WILLIAM FINLAN | Oct 1991 | British | Director | 2021-09-29 | CURRENT |
| ANNICK JEAN LUCIENNE FINLAN | Aug 1941 | British,French | Director | CURRENT | |
| MR SIMON FELCE | Oct 1963 | British | Director | 2023-04-06 | CURRENT |
| MR ADRIAN DEREK CROSSDALE | Apr 1965 | British | Director | 2024-01-18 | CURRENT |
| JEAN CONNOR | Oct 1947 | British | Director | CURRENT | |
| STEPHEN PAUL BARNWELL | British | Secretary | RESIGNED | ||
| ALEXANDER BRODIE | Oct 1950 | British | Director | 2001-09-20 UNTIL 2022-02-28 | RESIGNED |
| JOHN FINLAN | Aug 1925 | British | Director | RESIGNED | |
| MR KEITH THOMAS WILLIAMS | Apr 1955 | British | Director | 2016-03-01 UNTIL 2024-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Morbaine Properties Limited | 2023-03-25 | Widnes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Mr John Finlan | 2016-07-01 - 2023-03-25 | 8/1925 | Ownership of shares 25 to 50 percent | |
| Mr John Finlan | 2016-07-01 - 2016-07-01 | 11/1965 | Ownership of shares 25 to 50 percent as trust |