MORRISON SHAND CONSTRUCTION LIMITED - HUNTINGDON
| Company Profile | Company Filings |
Overview
MORRISON SHAND CONSTRUCTION LIMITED is a Private Limited Company from HUNTINGDON and has the status: Dissolved - no longer trading.
MORRISON SHAND CONSTRUCTION LIMITED was incorporated 34 years ago on 26/09/1989 and has the registered number: 02426459. The accounts status is DORMANT.
MORRISON SHAND CONSTRUCTION LIMITED was incorporated 34 years ago on 26/09/1989 and has the registered number: 02426459. The accounts status is DORMANT.
MORRISON SHAND CONSTRUCTION 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 | 31/03/2021 |
Registered Office
LANCASTER HOUSE LANCASTER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2021 | 24/11/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2016-07-28 | CURRENT |
| 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 |
| BRIAN TAYLOR | Oct 1944 | British | Director | RESIGNED | |
| ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 UNTIL 2021-02-22 | RESIGNED | ||
| KENNETH TALLANT | Dec 1948 | British | Director | RESIGNED | |
| ANTHONY CHARLES SALT | Dec 1950 | British | Director | RESIGNED | |
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Director | 2008-12-08 UNTIL 2010-02-28 | RESIGNED |
| MR ROBERT JAMES O'DELL | May 1943 | British | Director | 2005-01-31 UNTIL 2006-03-31 | RESIGNED |
| LARS INGVAR NILSSON | Apr 1945 | Swedish | Director | 2002-01-30 UNTIL 2005-08-08 | RESIGNED |
| ALEXANDER FRASER MORRISON | Mar 1948 | British | Director | RESIGNED | |
| JOHN MORRISON | Apr 1949 | British | Director | 1995-01-30 UNTIL 2001-06-14 | RESIGNED |
| CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2008-05-03 UNTIL 2015-11-30 | RESIGNED |
| MR ANTHONY FRANCIS WILLIAMS | Jan 1949 | British | Director | RESIGNED | |
| DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2006-02-24 | RESIGNED | |
| MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2015-03-31 | RESIGNED |
| MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2001-06-14 UNTIL 2002-05-17 | RESIGNED | |
| MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
| JOHN MORRISON | Apr 1949 | British | Secretary | RESIGNED | |
| MR MICHAEL ROBERT LE LORRAIN | Aug 1956 | British | Director | 2005-01-31 UNTIL 2006-03-31 | RESIGNED |
| MR STEPHEN WALSH | May 1954 | British | Director | 2005-01-31 UNTIL 2006-03-31 | RESIGNED |
| ANNE VICTORIA MARY WARRACK | Apr 1955 | British | Director | 2008-07-29 UNTIL 2008-12-08 | RESIGNED |
| RICHARD ALEXANDER LOWE | Oct 1944 | British | Director | RESIGNED | |
| PETER ANTHONY HEATHERSHAW | Apr 1952 | British | Director | RESIGNED | |
| MR DAVID JOHN JEFFS | Dec 1949 | British | Director | RESIGNED | |
| MR DAVID JOHN JEFFS | Dec 1949 | British | Director | 2004-10-15 UNTIL 2005-10-11 | RESIGNED |
| KEITH MARTIN HOWELL | Feb 1956 | British | Director | RESIGNED | |
| MICHAEL DAVID HAMPSON | May 1958 | British | Director | 2006-03-31 UNTIL 2008-07-31 | RESIGNED |
| MR KENNETH GILLESPIE | May 1965 | British | Director | 2005-03-14 UNTIL 2006-03-31 | RESIGNED |
| PATRICK FIRTH | Nov 1955 | British | Director | 2006-03-31 UNTIL 2008-05-03 | RESIGNED |
| ROGER ARCHIBALD CROSON | Nov 1942 | British | Director | RESIGNED | |
| ELIZABETH ANN HORLOCK CLARKE | Oct 1979 | British | Director | 2015-12-01 UNTIL 2016-07-28 | RESIGNED |
| ALISTAIR MELVILLE BARN | Mar 1948 | British | Director | RESIGNED | |
| MARK STEPHEN ANDERSON | Dec 1965 | British | Director | 2010-02-23 UNTIL 2012-05-31 | RESIGNED |
| ANDREW CHARLES ALDRED | Jun 1942 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wave Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |