THE PORT OF MOSTYN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Port Of Mostyn Limited. The company was founded 31 years ago and was given the registration number 02804520. The firm's registered office is in HOLYWELL. You can find them at The Port Of Mostyn Coast Road, Mostyn, Holywell, Flintshire. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name	:	THE PORT OF MOSTYN LIMITED
Company Number	:	02804520
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 March 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address	:	The Port Of Mostyn Coast Road, Mostyn, Holywell, Flintshire, CH8 9HE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Port Of Mostyn, Coast Road, Mostyn, Holywell, CH8 9HE	Secretary	04 March 2015	Active
Meadows End, Ribchester Road, Clayton Le Dale, Blackburn, England, BB1 9EG	Director	01 July 2014	Active
The Sheiling, Marian Cwm, Dyserth, LL18 6HU	Director	15 April 1993	Active
The Shieling, Marian Cwm, Dyserth, LL18 6HU	Secretary	24 November 1998	Active
63 Marine Drive, Rhos On Sea, Colwyn Bay, LL28 4HT	Secretary	26 September 2005	Active
10 Bryn Y Gwynt, Pentre Halkyn, Holywell, CH8 8HU	Secretary	15 April 1993	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	29 March 1993	Active
10 Bryn Y Gwynt, Pentre Halkyn, Holywell, CH8 8HU	Director	15 April 1993	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	29 March 1993	Active

People with Significant Control

Mrs Carole Brazier
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1964
Nationality	:	British
Address	:	The Port Of Mostyn, Coast Road, Holywell, CH8 9HE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr James Peter O'Toole
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1942
Nationality	:	British
Address	:	The Port Of Mostyn, Coast Road, Holywell, CH8 9HE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Susan Kim Parker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1957
Nationality	:	British
Address	:	The Port Of Mostyn, Coast Road, Holywell, CH8 9HE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Rachael Julie Byrne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1973
Nationality	:	British
Address	:	The Port Of Mostyn, Coast Road, Holywell, CH8 9HE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-10-13	Accounts	Accounts with accounts type group.	Download
2023-08-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-12	Accounts	Accounts with accounts type group.	Download
2022-08-05	Confirmation statement	Confirmation statement with updates.	Download
2022-08-05	Mortgage	Mortgage satisfy charge full.	Download
2022-08-05	Mortgage	Mortgage satisfy charge full.	Download
2022-08-05	Mortgage	Mortgage satisfy charge full.	Download
2022-08-05	Mortgage	Mortgage satisfy charge full.	Download
2022-08-05	Mortgage	Mortgage satisfy charge full.	Download
2022-08-05	Mortgage	Mortgage satisfy charge full.	Download
2022-08-05	Mortgage	Mortgage satisfy charge full.	Download
2022-04-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-06	Mortgage	Mortgage satisfy charge full.	Download
2021-08-06	Mortgage	Mortgage satisfy charge full.	Download
2021-08-06	Mortgage	Mortgage satisfy charge full.	Download
2021-07-21	Accounts	Accounts with accounts type group.	Download
2021-04-01	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-10	Accounts	Accounts with accounts type group.	Download
2020-04-14	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-04	Accounts	Accounts with accounts type group.	Download
2019-04-01	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-04	Accounts	Accounts with accounts type group.	Download
2018-04-12	Confirmation statement	Confirmation statement with no updates.	Download
2017-06-20	Accounts	Accounts with accounts type group.	Download
2017-03-30	Confirmation statement	Confirmation statement with updates.	Download