John Moran & Sons (grimsby) Limited YORK


Founded in 2007, John Moran & Sons (grimsby), classified under reg no. 06227800 is an active company. Currently registered at 60 Church Lane YO23 2QG, York the company has been in the business for 13 years. Its financial year was closed on Fri, 31st Jul and its latest financial statement was filed on July 31, 2019. Since July 8, 2010 John Moran & Sons (grimsby) Limited is no longer carrying the name Kyngsbank.

There is a single director in the company at the moment - Colin W., appointed on 22 January 2008. In addition, a secretary was appointed - Jessie W., appointed on 22 January 2008. Currenlty, the company lists one former director, whose name is John T. and who left the the company on 22 January 2008. In addition, there is one former secretary - Susan T. who worked with the the company until 22 January 2008.

John Moran & Sons (grimsby) Limited Address / Contact

Office Address 60 Church Lane
Office Address2 Bishopthorpe
Town York
Post code YO23 2QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06227800
Date of Incorporation Thu, 26th Apr 2007
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 13 years old
Account next due date Fri, 30th Apr 2021 (436 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Sun, 10th May 2020 (2020-05-10)
Last confirmation statement dated Fri, 26th Apr 2019

Company staff

Jessie W.

Position: Secretary

Appointed: 22 January 2008

Colin W.

Position: Director

Appointed: 22 January 2008

John T.

Position: Director

Appointed: 29 June 2007

Resigned: 22 January 2008

Susan T.

Position: Secretary

Appointed: 29 June 2007

Resigned: 22 January 2008

Qa Registrars Limited

Position: Corporate Secretary

Appointed: 26 April 2007

Resigned: 25 June 2007

Qa Nominees Limited

Position: Corporate Director

Appointed: 26 April 2007

Resigned: 25 June 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Hightide Estates Limited from York, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Trustees Of The Crombie Settlement that entered Victoria, Seyschelles as the address. This PSC has a legal form of "a trust", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Hightide Estates Limited

Goose Farm Goose Lane, Sutton-On-The-Forest, York, YO61 1ET, England

Legal authority English Law
Legal form Limited Company
Country registered England
Place registered England
Registration number 06441611
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Trustees Of The Crombie Settlement

Suite 202 Sham Peng Tong Plaza, Victoria, Mahe, Seyschelles

Legal authority Seychelles
Legal form Trust
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Company previous names

Kyngsbank July 8, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth111  
Balance Sheet
Current Assets11111
Net Assets Liabilities  111
Net Assets Liabilities Including Pension Asset Liability111  
Reserves/Capital
Shareholder Funds111  
Other
Net Current Assets Liabilities11111
Total Assets Less Current Liabilities11111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on July 31, 2019
filed on: 29th, October 2019
Free Download (2 pages)

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