MORETTINGTON VENTURES LTD
28 LYTHAM CLOSE, LIVERPOOL L10 1NF- Active
- Private Limited Company
- Company No. 10129740
- Last Updated: 01 Mar 2024
Company Profile
MORETTINGTON VENTURES LTD was incorporated on Monday, April 18, 2016 as a Private Limited Company with registered address in LIVERPOOL. MORETTINGTON VENTURES LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 8 years 10 months and 7 days.
| Name | MORETTINGTON VENTURES LTD |
|---|---|
| Company number | 10129740 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 LYTHAM CLOSE LIVERPOOL L10 1NF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 William Burton Nationality: British |
Dates: Wednesday, May 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Newman Nationality: British |
Dates: Wednesday, October 16, 2019 - Wednesday, May 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kyle Ryan Nationality: British |
Dates: Tuesday, May 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aristir Gianni Nationality: Greek |
Dates: Friday, January 25, 2019 - Tuesday, May 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamaal Bailey Nationality: British |
Dates: Friday, August 24, 2018 - Friday, January 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Godwin Wayne Bernard Nationality: British |
Dates: Tuesday, May 15, 2018 - Friday, August 24, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Tuesday, May 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Macvicar Nationality: British |
Dates: Tuesday, December 19, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Terence Dunne Nationality: British |
Dates: Monday, April 18, 2016 - Tuesday, December 19, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MORETTINGTON VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| MORETTINGTON VENTURES LTD | 18 Apr 2016 |
| MORETTINGTON TRANSPORT LTD | 15 Sep 2017 |