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	Mar 29, 1993

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?

Previous Company Names
Company Name	From	Until
PRIMEULTRA LIMITED	Mar 29, 1993	Mar 29, 1993

What are the latest accounts for THE PORT OF MOSTYN LIMITED?

Next Accounts
Overdue	No
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 THE PORT OF MOSTYN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2025
Next Confirmation Statement Due	Aug 19, 2025
Next Confirmation Statement Made Up To	Aug 05, 2024
Overdue	No

What are the latest filings for THE PORT OF MOSTYN LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Termination of appointment of John Howard Kearsley as a director on Mar 31, 2025	1 pages	TM01

Aug 09, 2024	Confirmation statement made on Aug 05, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Group of companies' accounts made up to Dec 31, 2023	23 pages	AA

Oct 13, 2023	Group of companies' accounts made up to Dec 31, 2022	23 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 05, 2023 with no updates	3 pages	CS01

Sep 12, 2022	Group of companies' accounts made up to Dec 31, 2021	24 pages	AA

Aug 05, 2022	Confirmation statement made on Aug 05, 2022 with updates	4 pages	CS01

Aug 05, 2022	Satisfaction of charge 8 in full	1 pages	MR04

Aug 05, 2022	Satisfaction of charge 9 in full	1 pages	MR04

Aug 05, 2022	Satisfaction of charge 17 in full	1 pages	MR04

Aug 05, 2022	Satisfaction of charge 10 in full	1 pages	MR04

Aug 05, 2022	Satisfaction of charge 16 in full	1 pages	MR04

Aug 05, 2022	Satisfaction of charge 21 in full	1 pages	MR04

Aug 05, 2022	Satisfaction of charge 22 in full	1 pages	MR04

Apr 01, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Aug 06, 2021	Satisfaction of charge 20 in full	1 pages	MR04

Aug 06, 2021	Satisfaction of charge 18 in full	1 pages	MR04

Aug 06, 2021	Satisfaction of charge 19 in full	1 pages	MR04

Jul 21, 2021	Group of companies' accounts made up to Dec 31, 2020	24 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Group of companies' accounts made up to Dec 31, 2019	26 pages	AA

Apr 14, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Sep 04, 2019	Group of companies' accounts made up to Dec 31, 2018	23 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Group of companies' accounts made up to Dec 31, 2017	33 pages	AA

View All Filings

Who are the officers of THE PORT OF MOSTYN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WYNNE-JONES, Fiona Jane Coast Road Mostyn CH8 9HE Holywell The Port Of Mostyn Flintshire	Mar 04, 2015		Secretary	Coast Road Mostyn CH8 9HE Holywell The Port Of Mostyn Flintshire					195901660001
O'TOOLE, James Peter The Sheiling Marian Cwm LL18 6HU Dyserth Denbighshire	Apr 15, 1993		Director	The Sheiling Marian Cwm LL18 6HU Dyserth Denbighshire	Wales	British	1942-6	Managing Director	3980470001
O'TOOLE, Patricia The Shieling Marian Cwm LL18 6HU Dyserth Denbighshire	Nov 24, 1998	Sep 09, 2005	Secretary	The Shieling Marian Cwm LL18 6HU Dyserth Denbighshire		British			61763410001
OWEN, John Randal 63 Marine Drive Rhos On Sea LL28 4HT Colwyn Bay Clwyd	Sep 26, 2005	Mar 04, 2015	Secretary	63 Marine Drive Rhos On Sea LL28 4HT Colwyn Bay Clwyd		British			108072800001
RISBRIDGER, Raymond Jabez 10 Bryn Y Gwynt Pentre Halkyn CH8 8HU Holywell Clwyd	Apr 15, 1993	Nov 24, 1998	Secretary	10 Bryn Y Gwynt Pentre Halkyn CH8 8HU Holywell Clwyd		British		Accountant	34464730001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 29, 1993	Apr 15, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
KEARSLEY, John Howard Ribchester Road Clayton Le Dale BB1 9EG Blackburn Meadows End Lancashire England	Jul 01, 2014	Mar 31, 2025	Director	Ribchester Road Clayton Le Dale BB1 9EG Blackburn Meadows End Lancashire England	United Kingdom	British	1948-7	Accountant	101789660001
RISBRIDGER, Raymond Jabez 10 Bryn Y Gwynt Pentre Halkyn CH8 8HU Holywell Clwyd	Apr 15, 1993	Nov 24, 1998	Director	10 Bryn Y Gwynt Pentre Halkyn CH8 8HU Holywell Clwyd		British	1940-11	Accountant	34464730001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 29, 1993	Apr 15, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PORT OF MOSTYN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Peter O'Toole Coast Road Mostyn CH8 9HE Holywell The Port Of Mostyn Flintshire	Apr 06, 2016	Coast Road Mostyn CH8 9HE Holywell The Port Of Mostyn Flintshire	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Susan Kim Parker Coast Road Mostyn CH8 9HE Holywell The Port Of Mostyn Flintshire	Apr 06, 2016	Coast Road Mostyn CH8 9HE Holywell The Port Of Mostyn Flintshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Carole Brazier Coast Road Mostyn CH8 9HE Holywell The Port Of Mostyn Flintshire	Apr 06, 2016	Coast Road Mostyn CH8 9HE Holywell The Port Of Mostyn Flintshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Rachael Julie Byrne Coast Road Mostyn CH8 9HE Holywell The Port Of Mostyn Flintshire	Apr 06, 2016	Coast Road Mostyn CH8 9HE Holywell The Port Of Mostyn Flintshire	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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