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MORNINGTON MARINE LIMITED

MORNINGTON MARINE LIMITED is an active private limited company, incorporated on 16 May 2001. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on North Street, Keighley. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. MORNINGTON MARINE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04217796
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/05/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1RUSSELL CHAMBERS
Address Line 261A NORTH STREET
Post TownKEIGHLEY
CountyWEST YORKSHIRE
CountryENGLAND
PostcodeBD21 3DS

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/05/2024
Last Made Up Date16/05/2023

Return

Next Due Date13/06/2017
Last Made Up Date16/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
MORNINGTON MARINE LIMITED

Directors

(The company's officers)
MR JAMES BRIAN HAMILTON
(~85 year old British national)
UPPER STUBBINGS FARM, BUTTRESS LANE LUDDENDEN, HALIFAX, WEST YORKSHIRE, HX2 6SN
  • Current Director
  • Gives occupation as MEDICAL CONSULTANT
  • Usually resident in ENGLAND
Appointed on 16/05/2001
JAMES BRIAN HAMILTON
(~85 year old British national)
1 THORNBRIDGE MEWS, BRADFORD, WEST YORKSHIRE, BD2 3BL, ENGLAND
  • Current Secretary
  • Gives occupation as MEDICAL CONSULTANT
Appointed on 16/07/2004

Shareholders

(Persons of Significant Control)
Mr James Brian Hamilton
(~85 year old British national)
Upper Stubbings Farm, Buttress Lane, Luddenden, Halifax, West Yorkshire, HX2 6SN, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/05/2017

Connections

(Shared officers)
BARCLAY FIRTH LTD
  • MR JAMES BRIAN HAMILTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MORNINGTON MARINE LIMITED: Maps

Maps show the location of the postcode of the registered office, BD21 3DS.

Map of MORNINGTON MARINE LIMITED at local scale
Map of MORNINGTON MARINE LIMITED at local scale
Map of MORNINGTON MARINE LIMITED at district scale
Map of MORNINGTON MARINE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BD21 3DS

Other companies with registered offices in BD21 3DS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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