MORVERN SHIPPING AGENCY LIMITED
Non-Trading
General Information
NAME
MORVERN SHIPPING AGENCY LIMITED
COMPANY NUMBER
01475083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/01/1980
(44 years and 9 months old)
WEBSITE
AGGREGATE.COM
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
16/05/1986
RAILBORNE ROCK (MENDIP) LIMITED
View all previous names
LEICESTERSHIRE
LE67 1TL
Bardon Hill
COALVILLE
LE67 1TL
Bardon Road
Bardon Hill
Coalville
Leicestershire
LE67 1TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOSTER YEOMAN LIMITED | Non-Trading | View Report |
| MORVERN SHIPPING AGENCY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MORVERN SHIPPING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORVERN SHIPPING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORVERN SHIPPING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2011 - Present (13 years and 8 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 69 Past: 4 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 77 Past: 8 |
View Report |
|
27/09/1991 - Present (33 years and 1 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Director: 27/09/1991 - 01/11/1999 (8 years and 1 months) Secretary: 27/09/1991 - 01/11/1999 (8 years and 1 months) Born in Sep 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 09/01/2023 | New Board Member Garrath Malcolm Lyons (925938985) Appointed |
| 06/01/2023 | John Ferguson Bowater (915823490) has left the board |
| 10/12/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 26/01/2021 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 05/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 13/06/2017 | Simon Charles Henry Turk (915935014) has left the board |
| 13/06/2017 | New Board Member Simon Charles Henry Turk (905775900) Appointed |
| 17/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 02/11/2013 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 30/10/2012 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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