MORGAN UTILITIES GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORGAN UTILITIES GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
MORGAN UTILITIES GROUP LIMITED was incorporated 28 years ago on 24/05/1995 and has the registered number: 03060615. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MORGAN UTILITIES GROUP LIMITED was incorporated 28 years ago on 24/05/1995 and has the registered number: 03060615. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MORGAN UTILITIES GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KENT HOUSE
LONDON
W1W 8AJ
This Company Originates in : United Kingdom
Previous trading names include:
MORGAN ASHURST PLC (until 27/07/2007)
MORGAN ASHURST PLC (until 27/07/2007)
MORGAN UTILITIES GROUP PLC (until 04/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN CHRISTOPHER MORGAN | Dec 1955 | British | Director | 2013-12-31 | CURRENT |
MS CLARE SHERIDAN | Aug 1965 | British | Secretary | 2004-11-23 | CURRENT |
MR STEPHEN PAUL CRUMMETT | Feb 1965 | British | Director | 2013-07-18 | CURRENT |
CHRISTOPHER PYNE | Mar 1955 | British | Director | 1995-09-28 UNTIL 2002-01-02 | RESIGNED |
MR PAUL WHITMORE | Jan 1955 | British | Director | 2002-01-02 UNTIL 2013-12-31 | RESIGNED |
JACK BARKER | Feb 1932 | British | Secretary | 1995-06-14 UNTIL 1995-09-28 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | British | Secretary | 1995-05-24 UNTIL 1995-06-14 | RESIGNED |
WILLIAM RAYMOND JOHNSTON | Jun 1945 | British | Secretary | 2002-01-02 UNTIL 2005-06-01 | RESIGNED |
ISOBEL MARY NETTLESHIP | Feb 1965 | British | Secretary | 2005-06-01 UNTIL 2014-05-31 | RESIGNED |
CHRISTOPHER PYNE | Mar 1955 | British | Secretary | 1995-09-28 UNTIL 1995-09-28 | RESIGNED |
CHRISTOPHER PYNE | Mar 1955 | British | Secretary | 1995-09-28 UNTIL 2002-01-02 | RESIGNED |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1995-05-24 UNTIL 1995-06-14 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1995-05-24 UNTIL 1995-06-14 | RESIGNED | |
MR DAVID TIMOTHY ANTHONY LINNELL | Dec 1955 | British | Director | 1995-09-28 UNTIL 2002-01-02 | RESIGNED |
WILLIAM PATRICK MCKEOWN | May 1957 | British | Director | 1995-09-28 UNTIL 2002-05-31 | RESIGNED |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2004-04-01 UNTIL 2013-02-25 | RESIGNED |
NEIL SKELDING | Apr 1971 | British | Director | 2012-03-30 UNTIL 2013-07-18 | RESIGNED |
MR DEREK PITTS | Mar 1942 | British | Director | 1996-03-13 UNTIL 1998-12-29 | RESIGNED |
MR MICHAEL EDWARD BEADSWORTH | Nov 1937 | British | Director | 1995-09-26 UNTIL 1997-11-15 | RESIGNED |
MR IAN ASHLEY RICHARDSON | Apr 1959 | British | Director | 1995-09-08 UNTIL 1995-09-28 | RESIGNED |
CLARE ADELE JONES | Feb 1969 | British | Director | 1995-06-14 UNTIL 1995-08-29 | RESIGNED |
MR BRUNO VALENTINE SPEED | Feb 1956 | British | Director | 2002-01-04 UNTIL 2006-05-31 | RESIGNED |
ANDREW GOODWIN KIDD | Sep 1968 | British | Director | 1995-08-29 UNTIL 1995-09-08 | RESIGNED |
MR DAVID MCLAREN GRAY | Nov 1951 | British | Director | 2000-10-01 UNTIL 2002-01-02 | RESIGNED |
MR DAVID JAMES JACKSON | Jun 1947 | British | Director | 1995-09-28 UNTIL 1999-09-17 | RESIGNED |
MR ANDREW JOHN HOGARTH | Feb 1956 | British | Director | 1995-09-26 UNTIL 2002-07-31 | RESIGNED |
MATTHEW HIBBERT | Feb 1966 | British | Director | 2010-04-01 UNTIL 2012-03-30 | RESIGNED |
GRAHAM NICOLAS GRUNDON | Jul 1947 | British | Director | 2002-01-02 UNTIL 2007-03-20 | RESIGNED |
JACK BARKER | Feb 1932 | British | Director | 1995-06-14 UNTIL 1995-09-28 | RESIGNED |
JOHN MICHAEL DUNLOP | Oct 1950 | British | Director | 1997-11-03 UNTIL 2004-02-02 | RESIGNED |
MARTIN STEPHEN BROOME | Jan 1955 | British | Director | 2002-01-02 UNTIL 2006-07-21 | RESIGNED |
JOHN MICHAEL BISHOP | May 1945 | British | Director | 2002-01-02 UNTIL 2005-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Sindall Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |