MORZINE (U.K. BRANCH) LIMITED
Active - Accounts Filed
General Information
NAME
MORZINE (U.K. BRANCH) LIMITED
COMPANY NUMBER
FC030944
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
02/08/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST HELIER
JE4 9WG
PO Box 404
JERSEY
JE4 9WG
Thames Oilport
The Manorway
Stanford-le-hope
Essex
SS17 9LL
Telephone: 863399
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Paul Trevor Bateson (912541539) has left the board |
| 27/09/2024 | Adam John Traeger (924576147) has left the board |
| 27/09/2024 | New Board Member Mark Neil Steinberg (932750853) Appointed |
Credit Risk Overview
Want to learn more about MORZINE (U.K. BRANCH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORZINE (U.K. BRANCH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORZINE (U.K. BRANCH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED 18/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 35 Past: 16 |
View Report |
|
22/07/2024 - Present (4 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 17 Past: 28 |
View Report |
|
22/07/2024 - Present (4 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2024 - Present (4 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 65 Past: 105 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Paul Trevor Bateson (912541539) has left the board |
| 27/09/2024 | Adam John Traeger (924576147) has left the board |
| 27/09/2024 | New Board Member Mark Neil Steinberg (932750853) Appointed |
| 27/09/2024 | New Board Member Dominic Ian Williamson (926924210) Appointed |
| 27/09/2024 | New Board Member Andrew William Owens (906474200) Appointed |
| 27/09/2024 | New Board Member Jonathan Whittingham (910761973) Appointed |
| 27/09/2024 | New Accounts filed |
| 30/10/2023 | New Board Member Edward Michael James Brogan (920425045) Appointed |
| 30/10/2023 | Richard William Clifton (926398794) has left the board |
| 07/10/2023 | New Accounts filed |
| 10/11/2022 | New Accounts filed |
| 11/10/2022 | New Board Member Adam John Traeger (924576147) Appointed |
| 02/09/2022 | New Accounts filed |
| 01/09/2022 | INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED (917150172) has left the board |
| 01/09/2022 | Christopher John Brookhouse (911093130) has left the board |
| 01/09/2022 | New Company Secretary OGIER GLOBAL COMPANY SECRETARY *(JERSEY) (929955304) Appointed |
| 05/11/2019 | Ian Geoffrey Virrels (920722174) has left the board |
| 05/11/2019 | Willem Van Ravens (924333447) has left the board |
| 05/11/2019 | New Board Member Richard William Clifton (926398794) Appointed |
| 07/01/2019 | Stephen Edward McCaffrey (921115477) has left the board |
| 04/10/2018 | Michiel Everhardus Gerhardus Gilsing (920361732) has left the board |
| 25/05/2018 | Change in Reg. Office |
| 25/05/2018 | Michael Everhardus Gerhardus Gilsing (917150176) has left the board |
| 25/05/2018 | Robert Ross Goldsmid (917150171) has left the board |
| 25/05/2018 | Ian James Cochrane (915926039) has left the board |
| 25/05/2018 | New Board Member Stephen Edward McCaffrey (921115477) Appointed |
| 24/03/2018 | New Accounts filed |
| 21/02/2018 | Ashleigh McDougall (921875391) has left the board |
| 21/02/2018 | New Board Member Willem Van Ravens (924333447) Appointed |
| 22/11/2016 | Derek Martin Vaudin Bland (920361712) has left the board |
| 22/11/2016 | New Board Member Ashleigh McDougall (921875391) Appointed |
| 21/10/2016 | New Board Member Ian Geoffrey Virrels (920722174) Appointed |
| 21/10/2016 | Henricus Josephus Michels (920361729) has left the board |
| 21/12/2015 | David Michael Mercer (917150175) has left the board |
| 21/12/2015 | Paul Ronald Van Hoorn (917150177) has left the board |
| 21/12/2015 | Andrew William Owens (917150174) has left the board |
| 21/12/2015 | Stephen Edward McAffery (917150173) has left the board |
| 21/12/2015 | Roger Samuel Hunter (916719999) has left the board |
| 21/12/2015 | New Board Member Michiel Everhardus Gerhardus Gilsing (920361732) Appointed |
| 21/12/2015 | New Board Member Henricus Josephus Michels (920361729) Appointed |
| 21/12/2015 | New Board Member Derek Bland (920361712) Appointed |
| 21/12/2015 | New Board Member Ian James Cochrane (915926039) Appointed |
| 21/12/2015 | New Board Member Paul Trevor Bateson (912541539) Appointed |
| 21/12/2015 | New Board Member Christopher John Brookhouse (911093130) Appointed |
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