MOSTELL LIMITED

Profile MOSTELL LIMITED

Actual on 01.09.2021
Company name
MOSTELL LIMITED
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Company number
04013430
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 June 2000
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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 Saturday, 09 July 2022 due by Saturday, 23 July 2022

Last statement dated Friday, 09 July 2021

Nature of business (SIC)
46320 - Wholesale of meat and meat products
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Registered office address
BERTH 29-30, TILBURY FREEPORT, ESSEX, ENGLAND, TILBURY, RM18 7SX
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PSC and Officers MOSTELL LIMITED

Officers

(as of 19.09.2020)

GODFREY, Wayne
Status: Active
Appointed on: Friday, 31 December 2004
Correspondence address: 3 Dene Park, Biggar, Lanarkshire, ML12 6DD
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
Country of residence: Scotland
HILL, Alan George
Status: Active
Appointed on: Wednesday, 04 September 2013
Correspondence address: 3 Lime Place, Kilmarnock, Scotland, KA1 2ES
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Finance Director
Country of residence: Scotland
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 13 June 2000
Resigned on: Friday, 16 June 2000
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 13 June 2000
Resigned on: Friday, 16 June 2000
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
DUNNE, Paul Patrick
Status: Not active
Appointed on: Thursday, 20 August 2009
Resigned on: Friday, 16 November 2018
Correspondence address: 38 Richardson Crescent, Cheshunt, Waltham Cross, United Kingdom, Hertfordshire, EN7 6WZ
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Managing Director
Country of residence: England
GODFREY, Martyn
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Monday, 02 August 2010
Correspondence address: 19 Station Road, Biggar, Lanarkshire, ML12 6BW
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
GODFREY, Susan Mary
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Monday, 11 June 2018
Correspondence address: Hartree Grange Hartree, Biggar, Scotland, Lanarkshire, ML12 6JJ
Nationality: British
Role: Secretary
Occupation: Director
GODFREY, Susan Mary
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Monday, 11 June 2018
Correspondence address: Hartree Grange Hartree, Biggar, Scotland, Lanarkshire, ML12 6JJ
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: Scotland
RUTHERFORD, David
Status: Not active
Appointed on: Friday, 31 December 2004
Resigned on: Sunday, 30 November 2008
Correspondence address: 6 Loanhead Street, Kilmarnock, Ayrshire, KA1 3AU
Nationality: Scottish
Date of birth: January 1969
Role: Director
Occupation: Accountant
Country of residence: Scotland
BURR, David Lee
Status: Not active
Appointed on: Friday, 16 June 2000
Resigned on: Thursday, 01 May 2003
Correspondence address: 5 Corvus Close, Royston, Hertfordshire, SG8 7XS
Role: Secretary
LEVY, Miles Ivor
Status: Not active
Appointed on: Friday, 16 June 2000
Resigned on: Thursday, 01 May 2003
Correspondence address: 42 Totteridge Common, London, N20 8ND
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Importo Limited
Status: Active
Notified on: Sunday, 30 December 2018
Correspondence address: Unit 1 Dumfries, Scotland
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

Browns Food Group
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kelloholm Industrial Estate Sanquhar, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent