MORREY OILS LIMITED

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Sanctions

Profile MORREY OILS LIMITED

Actual on 01.12.2024
Company name
MORREY OILS LIMITED
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Company number
01665235
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 September 1982
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Accounts

Actual

First accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Saturday, 01 March 2025 due by Friday, 14 March 2025

Last statement dated Friday, 01 March 2024

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
C/O MONTRACON LIMITED, CARR HILL, ENGLAND, DONCASTER, DN4 8DE
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PSC and Officers MORREY OILS LIMITED

Officers

(as of 13.08.2022)

LIFFEY, Brian
Status: Active
Appointed on: Friday, 25 September 2020
Correspondence address: C/O Montracon Limited Carr Hill, Doncaster, England, DN4 8DE
Role: Secretary
LIFFEY, Brian
Status: Active
Appointed on: Tuesday, 02 April 2019
Correspondence address: C/O Montracon Limited Carr Hill, Doncaster, England, DN4 8DE
Nationality: Irish
Date of birth: May 1964
Role: Director
Occupation: Accountant
Country of residence: Ireland
MONTGOMERY, Colin John Hugh
Status: Active
Appointed on: Friday, 25 September 2020
Correspondence address: C/O Montracon Limited Carr Hill, Doncaster, England, DN4 8DE
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
THOMSON, Alan William
Status: Not active
Appointed on: Wednesday, 28 February 2018
Resigned on: Friday, 08 February 2019
Correspondence address: 607 Antrim Road, Newtownabbey, Northern Ireland, BT36 4RF
Role: Secretary
THOMSON, Alan William
Status: Not active
Appointed on: Wednesday, 28 February 2018
Resigned on: Friday, 08 February 2019
Correspondence address: 607 Antrim Road, Newtownabbey, Northern Ireland, BT36 4RF
Nationality: Scottish
Date of birth: July 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MONTGOMERY, Harold Hugh
Status: Not active
Appointed on: Friday, 08 February 2019
Resigned on: Friday, 25 September 2020
Correspondence address: C/O Montracon Limited Carr Hill, Doncaster, England, DN4 8DE
Role: Secretary
MONTGOMERY, Harold Hugh
Status: Not active
Appointed on: Wednesday, 28 February 2018
Resigned on: Friday, 25 September 2020
Correspondence address: 607 Antrim Road, Newtownabbey, Northern Ireland, BT36 4RF
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
WILLIAMS, Andrew
Status: Not active
Appointed on: Wednesday, 02 October 2019
Resigned on: Friday, 25 September 2020
Correspondence address: Endeavour House Portside Business Park, Portside North, Ellesmere Port, England, CH65 2HQ
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: England
MARSHALL, Stephen Patrick
Status: Not active
Appointed on: Wednesday, 28 February 2018
Resigned on: Saturday, 01 February 2020
Correspondence address: 607 Antrim Road, Newtownabbey, Northern Ireland, BT36 4RF
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HEATH, David Matthew
Status: Not active
Appointed on: Monday, 02 April 2018
Resigned on: Tuesday, 02 April 2019
Correspondence address: C/O Montracon Limited Carr Hill, Doncaster, England, DN4 8DE
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Company Director
Country of residence: England
KENDRICK, Beryl
Status: Not active
Resigned on: Wednesday, 02 March 2016
Correspondence address: 8 Cheyne Close, Crosby, Liverpool, Merseyside, L23 6XW
Nationality: British
Role: Secretary
KENDRICK, Beryl
Status: Not active
Resigned on: Wednesday, 02 March 2016
Correspondence address: 8 Cheyne Close, Crosby, Liverpool, Merseyside, L23 6XW
Nationality: British
Date of birth: September 1924
Role: Director
Occupation: Director
Country of residence: United Kingdom
KENDRICK, Jeffrey Charles
Status: Not active
Resigned on: Wednesday, 28 February 2018
Correspondence address: 8 Devon Close, Blundellsands, Liverpool, Merseyside, L23 6XP
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Ballyvesey Holdings Limited
Status: Active
Notified on: Friday, 01 March 2019
Correspondence address: C/O Montracon Carr Hill, Doncaster, England, DN4 8DE
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England
Registration number: 3067227
Nature of control:

Ownership Of Shares 75 To 100 Percent

Significant Influence Or Control As Firm

Ballyvesey Holdings Limited
Status: Active
Notified on: Friday, 01 March 2019
Correspondence address: C/O Montracon Doncaster, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Significant Influence Or Control As Firm

Morrey Oils Holdings Limited
Status: Not active
Notified on: Friday, 10 November 2017
Correspondence address: Waverton Business Park Chester, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Jeffery Charles Kendrick
Status: Not active
Notified on: Tuesday, 20 September 2016
Correspondence address: Saighton Lane, Waverton, Chester, CH3 7PD
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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