MORVERN SHIPPING AGENCY LIMITED
Overview
| Company Name | MORVERN SHIPPING AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01475083 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORVERN SHIPPING AGENCY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MORVERN SHIPPING AGENCY LIMITED located?
| Registered Office Address | Bardon Hill Bardon Road LE67 1TL Coalville Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORVERN SHIPPING AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAILBORNE ROCK (MENDIP) LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| QUARTILE LIMITED | Jan 24, 1980 | Jan 24, 1980 |
What are the latest accounts for MORVERN SHIPPING AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MORVERN SHIPPING AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for MORVERN SHIPPING AGENCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 06, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Change of details for Foster Yeoman Limited as a person with significant control on Mar 26, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE37 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on Mar 28, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 06, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Appointment of Mr Garrath Malcolm Lyons as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Ferguson Bowater as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 03, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Appointment of Mr Phillip Jason Norah as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 19, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 05, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Oct 23, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Oct 11, 2016 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL | 1 pages | AD03 | ||
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL | 1 pages | AD02 | ||
Who are the officers of MORVERN SHIPPING AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYONS, Garrath Malcolm | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | England | British | Chief Financial Officer | 259389850002 | ||||
| NORAH, Phillip Jason | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | England | British | Solicitor | 258459040001 | ||||
| TURK, Simon Charles Henry | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | England | British | Director | 57759000002 | ||||
| BEDDOW, Barnabus Towne | Secretary | Cheverell Mill The Green Great Cheverell SN10 5UP Devizes Wiltshire | British | Director | 67573930002 | |||||
| FORD, Mary | Secretary | Bardon Hall Copt Oak Road LE37 9PJ Markfield Leicestershire | British | 134124780001 | ||||||
| SMART, John Gerard Wernicke | Secretary | The Ranch House Bath Road Upper Langford BS40 5DL Bristol Avon | British | 1566850001 | ||||||
| ARMITAGE, John Hugh | Director | 1 Quarry Close Darton S75 5EZ Barnsley South Yorkshire | United Kingdom | British | Director | 28020010001 | ||||
| BEDDOW, Barnabus Towne | Director | Cheverell Mill The Green Great Cheverell SN10 5UP Devizes Wiltshire | United Kingdom | British | Director | 67573930002 | ||||
| BOLSOVER, George William | Director | Bardon Hall Copt Oak Road LE37 9PJ Markfield Leicestershire | England | British | Group Chief Executive | 146900710001 | ||||
| BOURGUIGNON, Alain Gerard Edmond | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | United Kingdom | French | Chief Executive Officer | 150368440002 | ||||
| BOWATER, John Ferguson | Director | Bardon Hall Copt Oak Road LE37 9PJ Markfield Leicestershire | England | British | Deputy Group Ceo | 158234900001 | ||||
| JENKINS, Colin Richard | Director | Main Street LE16 7UB Slawston Slawston Lodge Leicestershire | England | British | Chief Operating Officer | 74359560003 | ||||
| PARKIN, Geoffrey William | Director | Bardon Hall Copt Oak Road LE37 9PJ Markfield Leicestershire | England | British | Director | 51596950003 | ||||
| SMART, John Gerard Wernicke | Director | The Ranch House Bath Road Upper Langford BS40 5DL Bristol Avon | British | Director | 1566850001 | |||||
| SNAPE, Ross William | Director | Flat 2 Longfox Manor 825 Bath Road Brislington BS4 5RT Bristol Avon | British | Managing Director | 124359650001 | |||||
| TIDMARSH, David | Director | Marston House Marston Bigot BA115DU Frome Somerset | British | Director | 42127200002 | |||||
| YEOMAN, John Foster | Director | Lodge Hill Manor Downhead BA4 4LG Shepton Mallet Somerset | England | British | Company Director | 1566830004 |
Who are the persons with significant control of MORVERN SHIPPING AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foster Yeoman Limited | Apr 06, 2016 | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0