THE PORT OF MOSTYN LIMITED
Overview
| Company Name | THE PORT OF MOSTYN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02804520 |
| 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 THE PORT OF MOSTYN LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is THE PORT OF MOSTYN LIMITED located?
| Registered Office Address | The Port Of Mostyn Coast Road Mostyn CH8 9HE Holywell Flintshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PORT OF MOSTYN LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIMEULTRA LIMITED | Mar 29, 1993 | Mar 29, 1993 |
What are the latest accounts for THE PORT OF MOSTYN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE PORT OF MOSTYN LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for THE PORT OF MOSTYN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Director's details changed for James Peter O'toole on Aug 19, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Howard Kearsley as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||
Satisfaction of charge 22 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THE PORT OF MOSTYN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYNNE-JONES, Fiona Jane | Secretary | Coast Road Mostyn CH8 9HE Holywell The Port Of Mostyn Flintshire | 195901660001 | |||||||
| O'TOOLE, James Peter | Director | Coast Road Mostyn CH8 9HE Holywell The Port Of Mostyn Flintshire | Wales | British | 3980470001 | |||||
| O'TOOLE, Patricia | Secretary | The Shieling Marian Cwm LL18 6HU Dyserth Denbighshire | British | 61763410001 | ||||||
| OWEN, John Randal | Secretary | 63 Marine Drive Rhos On Sea LL28 4HT Colwyn Bay Clwyd | British | 108072800001 | ||||||
| RISBRIDGER, Raymond Jabez | Secretary | 10 Bryn Y Gwynt Pentre Halkyn CH8 8HU Holywell Clwyd | British | 34464730001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| KEARSLEY, John Howard | Director | Ribchester Road Clayton Le Dale BB1 9EG Blackburn Meadows End Lancashire England | United Kingdom | British | 101789660001 | |||||
| RISBRIDGER, Raymond Jabez | Director | 10 Bryn Y Gwynt Pentre Halkyn CH8 8HU Holywell Clwyd | British | 34464730001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THE PORT OF MOSTYN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Peter O'Toole | Apr 06, 2016 | Coast Road Mostyn CH8 9HE Holywell The Port Of Mostyn Flintshire | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Susan Kim Parker | Apr 06, 2016 | Coast Road Mostyn CH8 9HE Holywell The Port Of Mostyn Flintshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Carole Brazier | Apr 06, 2016 | Coast Road Mostyn CH8 9HE Holywell The Port Of Mostyn Flintshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rachael Julie Byrne | Apr 06, 2016 | Coast Road Mostyn CH8 9HE Holywell The Port Of Mostyn Flintshire | No |
Nationality: British Country of Residence: Wales | |||
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