2morrow Group Limited in Sutton Courtenay OXFORDSHIRE

2morrow Group Limited OXFORDSHIRE

2morrow Group started in year 2003 as Private Limited Company with registration number 04908506. The 2morrow Group company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Oxfordshire at 2morrow Court Appleford Road. Postal code: OX14 4FH.

Currently there are 3 directors in the the firm, namely Michael H., James H. and Christopher H.. In addition one secretary - Michael H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

2morrow Group Limited Address / Contact

Office Address	2morrow Court Appleford Road
Office Address2	Sutton Courtenay
Town	Oxfordshire
Post code	OX14 4FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04908506
Date of Incorporation	Tue, 23rd Sep 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Michael H.

Position: Secretary

Appointed: 04 November 2020

Michael H.

Position: Director

Appointed: 31 October 2014

James H.

Position: Director

Appointed: 03 October 2003

Christopher H.

Position: Director

Appointed: 23 September 2003

Samantha F.

Position: Secretary

Appointed: 13 May 2019

Resigned: 04 November 2020

Delmar Shipping Co. S.a.

Position: Corporate Director

Appointed: 28 September 2009

Resigned: 31 October 2014

Anchor Maritime Enterprises S.a.

Position: Corporate Director

Appointed: 14 September 2009

Resigned: 31 October 2014

Domain Sea Services S.a.

Position: Corporate Director

Appointed: 14 September 2009

Resigned: 31 October 2014

Winston Shippingco. S.a.

Position: Corporate Director

Appointed: 16 October 2008

Resigned: 14 September 2009

Oltramare Shippingco. S.a.

Position: Corporate Director

Appointed: 16 October 2008

Resigned: 14 September 2009

Wellness Shippingco. S.a.

Position: Corporate Director

Appointed: 16 October 2008

Resigned: 28 September 2009

Robert G.

Position: Secretary

Appointed: 15 March 2006

Resigned: 13 May 2019

Maria O.

Position: Secretary

Appointed: 01 July 2005

Resigned: 28 October 2005

Simon A.

Position: Director

Appointed: 01 January 2005

Resigned: 16 October 2008

Stephen H.

Position: Director

Appointed: 01 January 2005

Resigned: 12 December 2005

Janette S.

Position: Director

Appointed: 01 January 2005

Resigned: 16 October 2008

Thomas B.

Position: Director

Appointed: 01 January 2005

Resigned: 14 November 2005

Janette S.

Position: Secretary

Appointed: 20 February 2004

Resigned: 01 July 2005

Fiona P.

Position: Secretary

Appointed: 23 September 2003

Resigned: 20 February 2004

Cfa Sec Ltd

Position: Corporate Secretary

Appointed: 23 September 2003

Resigned: 23 September 2003

Companyformationagent.com Ltd

Position: Corporate Director

Appointed: 23 September 2003

Resigned: 23 September 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Howe-Davies Family Discretionary Trust from Abingdon, England. The abovementioned PSC is categorised as "a trust" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Howe-Davies Family Discretionary Trust

2morrow Court Appleford Road, Sutton Courtenay, Abingdon, OX14 4FH, England

Legal authority	England & Wales
Legal form	Trust
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 24th, September 2022	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 3rd, October 2021	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (32 pages)
SH06	Shares cancellation. Statement of capital on 2017/12/05190432.00 GBP filed on: 18th, January 2018	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 18th, January 2018	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 27th, April 2016	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/24 filed on: 31st, December 2015	annual return	Free Download (4 pages)
SH01	352653.00 GBP is the capital in company's statement on 2015/12/31	capital
AR01	Annual return with complete list of members, drawn up to 2015/11/18 filed on: 19th, November 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/23 filed on: 10th, November 2015	annual return	Free Download (4 pages)
SH01	352653.00 GBP is the capital in company's statement on 2015/11/10	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 20th, April 2015	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/23 filed on: 30th, October 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 25th, April 2014	accounts	Free Download (34 pages)
SH19	352653.00 GBP is the capital in company's statement on 2014/04/07 filed on: 7th, April 2014	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 7th, April 2014	capital	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/23 filed on: 19th, November 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 8th, April 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/23 filed on: 18th, December 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 1st, May 2012	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/23 filed on: 18th, November 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 27th, April 2011	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/23 filed on: 2nd, November 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 2nd, March 2010	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/10/31 filed on: 22nd, February 2010	accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/23 filed on: 22nd, October 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 27th, August 2009	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2007/10/31 filed on: 2nd, November 2008	accounts	Free Download (33 pages)
123	Nc inc already adjusted 16/10/08 filed on: 21st, October 2008	capital	Free Download (2 pages)
363a	Annual return drawn up to 2008/09/29 with complete member list filed on: 29th, September 2008	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/07 to 31/10/07 filed on: 30th, October 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/10/30 with complete member list filed on: 30th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/30 with complete member list filed on: 30th, October 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/07 to 31/10/07 filed on: 30th, October 2007	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 21st, May 2007	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 21st, May 2007	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (37 pages)
363a	Annual return drawn up to 2006/10/16 with complete member list filed on: 16th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/16 with complete member list filed on: 16th, October 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 14th, November 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 14th, November 2005	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2005/09/27 with complete member list filed on: 27th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/27 with complete member list filed on: 27th, September 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 159813 shares on 2005/01/01. Value of each share 1 £, total number of shares: 160812. filed on: 15th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 159813 shares on 2005/01/01. Value of each share 1 £, total number of shares: 160812. filed on: 15th, March 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/01/05 filed on: 2nd, March 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 01/01/05 filed on: 2nd, March 2005	capital	Free Download (1 page)
363s	Annual return drawn up to 2004/09/28 with complete member list filed on: 28th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/28 with complete member list filed on: 28th, September 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 22nd, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 22nd, July 2004	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003/10/03. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003/10/03. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, October 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, September 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 23rd, September 2003	incorporation	Free Download (13 pages)

2morrow Group Limited OXFORDSHIRE

2morrow Group Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Michael H.

James H.

Christopher H.

Samantha F.

Delmar Shipping Co. S.a.

Anchor Maritime Enterprises S.a.

Domain Sea Services S.a.

Winston Shippingco. S.a.

Oltramare Shippingco. S.a.

Wellness Shippingco. S.a.

Robert G.

Maria O.

Simon A.

Stephen H.

Janette S.

Thomas B.

Janette S.

Fiona P.

Cfa Sec Ltd

Companyformationagent.com Ltd

People with significant control

Company filings

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