MOSTYN DOCKS LIMITED

Profile MOSTYN DOCKS LIMITED

Actual on 01.04.2021
Company name
MOSTYN DOCKS LIMITED
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Company number
01517767
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 September 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 16 March 2021 due by Tuesday, 27 April 2021

Last statement dated Monday, 16 March 2020

Nature of business (SIC)
50200 - Sea and coastal freight water transport
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Registered office address
THE PORT OF MOSTYN COAST ROAD, MOSTYN, FLINTSHIRE, HOLYWELL, CH8 9HE
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PSC and Officers MOSTYN DOCKS LIMITED

Officers

(as of 19.09.2020)

O'TOOLE, James Peter
Status: Active
Correspondence address: The Port Of Mostyn Coast Road, Mostyn, Holywell, Flintshire, CH8 9HE
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Company Director
Country of residence: Wales
WYNNE-JONES, Fiona Jane
Status: Active
Appointed on: Wednesday, 04 March 2015
Correspondence address: The Port Of Mostyn Coast Road, Mostyn, Holywell, Flintshire, CH8 9HE
Role: Secretary
O'TOOLE, Patricia
Status: Not active
Appointed on: Tuesday, 24 November 1998
Resigned on: Friday, 09 September 2005
Correspondence address: The Shieling, Marian Cwm, Dyserth, Denbighshire, LL18 6HU
Role: Secretary
HODGES, David William
Status: Not active
Resigned on: Friday, 28 May 1993
Correspondence address: 1 Chandos Road, Scunthorpe, South Humberside, DN17 1HA
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Divisional Managing Director
KIRKUP, David
Status: Not active
Appointed on: Monday, 04 January 1993
Resigned on: Friday, 28 May 1993
Correspondence address: 316 Herringthorpe Valley Road, Rotherham, South Yorkshire, S65 3AB
Role: Secretary
SWAYNE, Anthony William John
Status: Not active
Appointed on: Wednesday, 30 September 1992
Resigned on: Monday, 04 January 1993
Correspondence address: The Old Vicarage, East Meon, Petersfield, Hampshire, GU32 1PG
Role: Secretary
RISBRIDGER, Raymond Jabez
Status: Not active
Appointed on: Friday, 28 May 1993
Resigned on: Tuesday, 24 November 1998
Correspondence address: 10 Bryn Y Gwynt, Pentre Halkyn, Holywell, Clwyd, CH8 8HU
Role: Secretary
RISBRIDGER, Raymond Jabez
Status: Not active
Appointed on: Friday, 28 May 1993
Resigned on: Tuesday, 24 November 1998
Correspondence address: 10 Bryn Y Gwynt, Pentre Halkyn, Holywell, Clwyd, CH8 8HU
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Accountant
OWEN, John Randal
Status: Not active
Appointed on: Monday, 26 September 2005
Resigned on: Wednesday, 04 March 2015
Correspondence address: 63 Marine Drive, Rhos On Sea, Colwyn Bay, Clwyd, LL28 4HT
Role: Secretary
WOOLASS, Stanley David
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: 17 Ribblesdale Drive, Ridgeway, Sheffield, South Yorkshire, S12 3XB
Role: Secretary
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Person with significant control

(as of 01.04.2021)

The Port Of Mostyn Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Port Of Mostyn Holywell, United Kingdom, Flintshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors