MOREX COMMERCIAL LIMITED

Profile MOREX COMMERCIAL LIMITED

Actual on 01.04.2021
Company name
MOREX COMMERCIAL LIMITED
copy
copied
Company number
04158468
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 12 February 2001
copy
copied
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, 12 February 2022 due by Saturday, 26 February 2022

Last statement dated Friday, 12 February 2021

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
copy
copied
Registered office address
ONE CITY PLACE, QUEENS ROAD, ENGLAND, CHESTER, CH1 3BQ
copy
copied

PSC and Officers MOREX COMMERCIAL LIMITED

Officers

(as of 19.09.2020)

POWELL, Jane
Status: Active
Appointed on: Thursday, 12 May 2016
Correspondence address: One City Place Queens Road, Chester, England, CH1 3BQ
Role: Secretary
ROXBURGH, David William James
Status: Active
Appointed on: Monday, 18 February 2013
Correspondence address: One City Place Queens Road, Chester, England, CH1 3BQ
Nationality: Irish
Date of birth: December 1963
Role: Director
Occupation: Accountant
Country of residence: Ireland
SANDS, Cuthbert Paul
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: One City Place Queens Road, Chester, England, CH1 3BQ
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEES LLOYD SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Monday, 14 February 2005
Correspondence address: 6th Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TJ
Role: Corporate Secretary
GROOME, Gareth David
Status: Not active
Appointed on: Thursday, 22 November 2001
Resigned on: Monday, 18 February 2013
Correspondence address: The Old Byre Plas Devon Court, Rossett Road, Holt, Wrexham, LL13 9SY
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: Wales
MARSH, Brian Peter
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Monday, 18 October 2004
Correspondence address: Flat 8, 82 Onslow Gardens, London, SW7 3BS
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORTLOCK, Philip John
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Saturday, 29 May 2010
Correspondence address: Gwynfryn, Llangybi, Lampeter, Dyfed, SA48 8NB
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Farmer Chartered Accountant
Country of residence: United Kingdom
SANDS, Cuthbert Paul
Status: Not active
Appointed on: Tuesday, 21 August 2001
Resigned on: Saturday, 29 May 2010
Correspondence address: 28 Kingsway, Gayton, Wirral, Merseyside, L63 5NS
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SEMPLE, Michael
Status: Not active
Appointed on: Tuesday, 21 August 2001
Resigned on: Saturday, 29 May 2010
Correspondence address: 140 Rock Road, Booterstown, Ireland, County Dublin, IRELAND
Nationality: Irish
Date of birth: December 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JOSHUA, Janet Clare
Status: Not active
Appointed on: Wednesday, 24 November 2010
Resigned on: Thursday, 12 May 2016
Correspondence address: 8-11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
Role: Secretary
JOSHUA, Janet Clare
Status: Not active
Appointed on: Tuesday, 23 October 2012
Resigned on: Thursday, 12 May 2016
Correspondence address: 8-11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Accountant
Country of residence: Great Britain
POWELL, Jane Louise
Status: Not active
Appointed on: Thursday, 12 May 2016
Resigned on: Tuesday, 01 September 2020
Correspondence address: One City Place Queens Road, Chester, England, CH1 3BQ
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Management Accountant
Country of residence: United Kingdom
INITIATION LIMITED
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Tuesday, 21 August 2001
Correspondence address: 6th Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TJ
Role: Corporate Director
ROXBURGH, David William James
Status: Not active
Appointed on: Tuesday, 21 August 2001
Resigned on: Tuesday, 23 October 2012
Correspondence address: 70 Botanic Avenue, Drumcondra, Dublin 9, Ireland
Nationality: Irish
Date of birth: December 1963
Role: Director
Occupation: Accountant
Country of residence: Ireland
INDUCTION LIMITED
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Wednesday, 21 February 2001
Correspondence address: 6th Floor Castle Chambers, 43 Castle Street, Liverpool, L2 9TJ
Role: Corporate Director
GROOME, Gareth David
Status: Not active
Appointed on: Monday, 14 February 2005
Resigned on: Wednesday, 24 November 2010
Correspondence address: The Old Byre Plas Devon Court, Rossett Road, Holt, Wrexham, LL13 9SY
Role: Secretary
CLARKE, Stephen Sheridan
Status: Not active
Appointed on: Tuesday, 21 August 2001
Resigned on: Wednesday, 28 April 2004
Correspondence address: 37 Kildare Terrace, London, W2 5JT
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Fca
Show all records Hide
Person with significant control

(as of 01.04.2021)

Surrenda-Link Mortgage Holdings Limited
Status: Active
Notified on: Friday, 31 May 2019
Correspondence address: One City Place Chester, Cheshire
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

Fitzwilton (Uk) Limited
Status: Not active
Notified on: Sunday, 12 February 2017
Correspondence address: One City Place Queens Road Chester, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael Semple
Status: Not active
Notified on: Sunday, 12 February 2017
Correspondence address: One City Place Chester, England
Nationality: Irish
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Sunday, 12 February 2017
Legal form: Persons With Significant Control Statement
Show all records Hide