MORFIND 2023 LIMITED - LEEDS


Company Profile Company Filings

Overview

MORFIND 2023 LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
MORFIND 2023 LIMITED was incorporated 13 years ago on 21/09/2010 and has the registered number: 07383197. The accounts status is DORMANT and accounts are next due on 30/11/2024.

MORFIND 2023 LIMITED - LEEDS

This company is listed in the following categories:
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 PARENT 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
MR DAVID STUART HURCOMB Jan 1964 British Director 2018-03-30 CURRENT
MRS RACHEL CLARE SALMON Secretary 2018-10-01 CURRENT
MR MICHAEL PORTER Nov 1967 British Director 2018-03-30 UNTIL 2020-06-30 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 DAVID LEE CRUDDACE Jan 1964 British Director 2011-12-14 UNTIL 2016-12-06 RESIGNED
MR MARK PERKINS Jan 1963 British Director 2016-12-05 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
ANDREW OLAF FISCHER Aug 1964 German Director 2016-01-15 UNTIL 2018-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morfind 2022 Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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