MORRISON HOLDINGS LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
MORRISON HOLDINGS LIMITED is a Private Limited Company from HUNTINGDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
MORRISON HOLDINGS LIMITED was incorporated 35 years ago on 12/12/1988 and has the registered number: 02327554. The accounts status is DORMANT and accounts are next due on 31/12/2023.
MORRISON HOLDINGS LIMITED was incorporated 35 years ago on 12/12/1988 and has the registered number: 02327554. The accounts status is DORMANT and accounts are next due on 31/12/2023.
MORRISON HOLDINGS LIMITED - HUNTINGDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
LANCASTER HOUSE LANCASTER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WAYNE YOUNG | Apr 1976 | British | Director | 2021-02-15 | CURRENT |
AWG CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-02-22 | CURRENT | ||
JONATHAN DAVID FORSTER | Sep 1967 | British | Director | 2012-06-01 | CURRENT |
CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2016-07-28 | CURRENT |
CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2014-08-22 UNTIL 2015-11-30 | RESIGNED |
ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 UNTIL 2021-02-22 | RESIGNED | ||
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2001-06-14 UNTIL 2002-05-17 | RESIGNED | |
JOHN MORRISON | Apr 1949 | British | Secretary | RESIGNED | |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2015-03-31 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2006-02-24 | RESIGNED | |
ANNE VICTORIA MARY WARRACK | Apr 1955 | British | Director | 2008-12-01 UNTIL 2014-08-22 | RESIGNED |
NORMAN ANGUS MACLENNAN | May 1951 | British | Director | RESIGNED | |
AILEEN ANDERSON VENABLES | Oct 1960 | British | Director | 2003-05-30 UNTIL 2004-05-12 | RESIGNED |
ELIZABETH ANN HORLOCK CLARKE | Oct 1979 | British | Director | 2015-12-01 UNTIL 2016-07-28 | RESIGNED |
MR IAIN ALASDAIR ROBERTSON | Oct 1949 | British | Director | 2000-10-23 UNTIL 2003-05-30 | RESIGNED |
JOHN MORRISON | Apr 1949 | British | Director | 2000-02-03 UNTIL 2001-06-14 | RESIGNED |
MR GORDON MORRISON | Mar 1951 | British | Director | RESIGNED | |
ALEXANDER FRASER MORRISON | Mar 1948 | British | Director | RESIGNED | |
ALASTAIR DOUGLAS MCDOUGALL | Sep 1944 | British | Director | RESIGNED | |
ROGER ARCHIBALD CROSON | Nov 1942 | British | Director | RESIGNED | |
KEITH MARTIN HOWELL | Feb 1956 | British | Director | RESIGNED | |
MR JOHN ALEXANDER HOPE | Jan 1957 | British | Director | 2004-05-30 UNTIL 2008-12-01 | RESIGNED |
MR ROBERT DAVID GREEN | Jul 1955 | British | Director | 2000-02-03 UNTIL 2000-10-23 | RESIGNED |
MARK STEPHEN ANDERSON | Dec 1965 | British | Director | 2010-02-23 UNTIL 2012-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Awg Shelf 11 Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |