MOREX COMMERCIAL LIMITED - PRENTON
Company Profile | Company Filings |
Overview
MOREX COMMERCIAL LIMITED is a Private Limited Company from PRENTON ENGLAND and has the status: Active.
MOREX COMMERCIAL LIMITED was incorporated 23 years ago on 12/02/2001 and has the registered number: 04158468. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MOREX COMMERCIAL LIMITED was incorporated 23 years ago on 12/02/2001 and has the registered number: 04158468. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MOREX COMMERCIAL LIMITED - PRENTON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 WELLINGTON ROAD
PRENTON
WIRRAL MERSEYSIDE
CH43 2JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CUTHBERT PAUL SANDS | Apr 1943 | British | Director | 2020-09-01 | CURRENT |
MR DAVID WILLIAM JAMES ROXBURGH | Dec 1963 | Irish | Director | 2013-02-18 UNTIL 2021-11-23 | RESIGNED |
MRS JANET CLARE JOSHUA | Secretary | 2010-11-24 UNTIL 2016-05-12 | RESIGNED | ||
MR GARETH DAVID GROOME | Aug 1969 | Secretary | 2005-02-14 UNTIL 2010-11-24 | RESIGNED | |
MRS JANE POWELL | Secretary | 2016-05-12 UNTIL 2021-10-01 | RESIGNED | ||
JANE LOUISE POWELL | Aug 1970 | British | Director | 2016-05-12 UNTIL 2020-09-01 | RESIGNED |
MR MICHAEL SEMPLE | Dec 1945 | Irish | Director | 2001-08-21 UNTIL 2010-05-29 | RESIGNED |
MR CUTHBERT PAUL SANDS | Apr 1943 | British | Director | 2001-08-21 UNTIL 2010-05-29 | RESIGNED |
MR DAVID WILLIAM JAMES ROXBURGH | Dec 1963 | Irish | Director | 2001-08-21 UNTIL 2012-10-23 | RESIGNED |
INITIATION LIMITED | Corporate Director | 2001-02-12 UNTIL 2001-08-21 | RESIGNED | ||
MR BRIAN PETER MARSH | Feb 1941 | British | Director | 2004-04-28 UNTIL 2004-10-18 | RESIGNED |
MR PHILIP JOHN MORTLOCK | Oct 1937 | British | Director | 2005-03-01 UNTIL 2010-05-29 | RESIGNED |
MRS JANET CLARE JOSHUA | May 1976 | British | Director | 2012-10-23 UNTIL 2016-05-12 | RESIGNED |
MR GARETH DAVID GROOME | Aug 1969 | Director | 2001-11-22 UNTIL 2013-02-18 | RESIGNED | |
STEPHEN SHERIDAN CLARKE | Jan 1938 | British | Director | 2001-08-21 UNTIL 2004-04-28 | RESIGNED |
OLIVER & CO. SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-02-12 UNTIL 2005-02-14 | RESIGNED | ||
INDUCTION LIMITED | Corporate Director | 2001-02-12 UNTIL 2001-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Surrenda-Link Mortgage Holdings Limited | 2019-05-31 | Chester Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fitzwilton (Uk) Limited | 2017-02-12 - 2019-05-31 | Chester | Ownership of shares 25 to 50 percent | |
Mr Michael Semple | 2017-02-12 - 2019-05-31 | 12/1945 | Chester | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MOREX COMMERCIAL LIMITED | 2023-09-30 | 31-12-2022 | £42,298 Cash £46,441 equity |
Morex Commercial Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £1,538,369 Cash £171,776 equity |