MOSTYN TERMINALS LIMITED
THE PORT OF MOSTYN COAST ROAD, MOSTYN, HOLYWELL CH8 9HE- Active
- Private Limited Company
- Company No. 04817985
- Last Updated: 01 Mar 2024
Company Profile
MOSTYN TERMINALS LIMITED was incorporated on Wednesday, July 2, 2003 as a Private Limited Company with registered address in HOLYWELL. MOSTYN TERMINALS LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 21 years 7 months and 21 days.
| Name | MOSTYN TERMINALS LIMITED |
|---|---|
| Company number | 04817985 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PORT OF MOSTYN COAST ROAD MOSTYN HOLYWELL CH8 9HE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Peter O'Toole Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Rachael Julie Byrne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Carole Brazier Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Susan Kim Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MOSTYN TERMINALS LIMITED | 02 Jul 2003 |