MORETON PRISON SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MORETON PRISON SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MORETON PRISON SERVICES LIMITED was incorporated 26 years ago on 25/11/1997 and has the registered number: 03471077. The accounts status is FULL and accounts are next due on 30/09/2024.

MORETON PRISON SERVICES LIMITED - LONDON

This company is listed in the following categories:
84240 - Public order and safety activities

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

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK JONATHAN KNIGHT Oct 1974 British Director 2023-11-14 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2007-07-18 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 CURRENT
THOMAS RICHARD PHINEAS RIALL Apr 1960 British Director 2005-05-06 UNTIL 2006-12-02 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2012-10-25 UNTIL 2016-01-25 RESIGNED
MATTHIAS ALEXANDER REICHERTER Jan 1970 German Director 2009-03-19 UNTIL 2011-09-30 RESIGNED
MR NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2009-03-19 UNTIL 2012-10-25 RESIGNED
WILLIAM WRIGHT MCNAUGHT Apr 1945 British Director 2006-12-02 UNTIL 2008-03-19 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-06-29 UNTIL 2023-11-14 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-12-02 UNTIL 2009-03-19 RESIGNED
KEVIN TONY LEWIS Nov 1943 Australian Director 1999-09-06 UNTIL 2000-05-11 RESIGNED
KEVIN TONY LEWIS Nov 1943 Australian Director 2002-12-11 UNTIL 2003-07-02 RESIGNED
GUY WILLIAM LEACH Sep 1963 British Director 1999-09-06 UNTIL 2003-09-01 RESIGNED
MARK WILLIAM MEAD Nov 1964 British Director 2006-12-02 UNTIL 2006-12-02 RESIGNED
MR NEIL HAYWARD Apr 1965 British Director 2003-07-02 UNTIL 2004-10-08 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1997-11-25 UNTIL 1999-09-06 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1997-11-25 UNTIL 1999-09-06 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1997-11-25 UNTIL 1999-09-06 RESIGNED
MRS FRANCESCA ANNE TODD Feb 1971 British Secretary 2003-09-01 UNTIL 2006-07-05 RESIGNED
WILLIAM EDMOND MOORE Secretary 2006-07-05 UNTIL 2007-07-18 RESIGNED
DAVID JOHN COOKE Mar 1952 British Secretary 1999-09-06 UNTIL 2002-05-28 RESIGNED
NIGEL LLOYD BESWICK Sep 1963 British Secretary 2002-05-28 UNTIL 2004-09-01 RESIGNED
MR ANDREW JULIAN CRAWSHAW Oct 1966 British Director 2008-03-19 UNTIL 2010-06-24 RESIGNED
RONALD TASKER Mar 1944 British Director 2003-10-01 UNTIL 2004-10-31 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2014-07-25 UNTIL 2018-06-29 RESIGNED
CAROL ELAINE BAILEY Jul 1955 British Director 2003-10-01 UNTIL 2005-05-06 RESIGNED
CAROL ELAINE BAILEY Jul 1955 British Director 2000-05-11 UNTIL 2002-12-11 RESIGNED
MR GRAHAM BALDOCK May 1958 British Director 2010-06-24 UNTIL 2020-03-31 RESIGNED
NIGEL LLOYD BESWICK Sep 1963 British Director 2003-07-02 UNTIL 2004-09-01 RESIGNED
MR WAYNE HOWARD CALABRESE Nov 1950 American Director 1999-09-06 UNTIL 2003-07-02 RESIGNED
JAMES DUNCAN CARTER Mar 1959 British Director 2003-10-01 UNTIL 2005-05-06 RESIGNED
MR ANTHONY BRUCE CORNWELL Feb 1943 British Director 1999-09-06 UNTIL 2001-10-09 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2006-12-02 UNTIL 2009-03-19 RESIGNED
PHILIP JOHN EDWARDS Jun 1949 British Director 2003-10-01 UNTIL 2005-05-06 RESIGNED
GEORGE CHRISTOPHER ZOLEY Feb 1950 American Director 1999-09-06 UNTIL 2000-05-11 RESIGNED
MR GAVIN HILL Feb 1968 British Director 2004-09-01 UNTIL 2006-12-02 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2012-10-25 UNTIL 2014-07-25 RESIGNED
MR THOMAS JUSTIN HAGA Feb 1976 British Director 2011-09-30 UNTIL 2012-10-25 RESIGNED
MR DONALD HERBERT KEENS Feb 1944 British Director 2000-05-11 UNTIL 2003-07-02 RESIGNED
SERAJUL ISLAM TAIYEB Jun 1956 British Director 2001-10-09 UNTIL 2005-05-06 RESIGNED
JOHN SMITH May 1950 British Director 2004-01-26 UNTIL 2005-05-06 RESIGNED
JOHN DANIEL MICHAEL JEFFERY Mar 1949 British Director 2003-10-01 UNTIL 2005-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Custodial Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANAVON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CONSORT HEALTHCARE (DURHAM) LIMITED LONDON Active FULL 86101 - Hospital activities
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED LONDON Active GROUP 86101 - Hospital activities
CALDERDALE HOSPITAL SPC LTD MANCHESTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
CALDERDALE HOSPITAL SPC HOLDINGS LTD MANCHESTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
FASTTRAX LIMITED LEATHERHEAD Active FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
EASTBROOK FACILITIES LIMITED LONDON Active FULL 41100 - Development of building projects
BLACKSHAW HEALTHCARE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ALERT COMMUNICATIONS (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALERT COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED BRISTOL Active SMALL 68320 - Management of real estate on a fee or contract basis
ALBION HEALTHCARE (OXFORD) LIMITED BRISTOL Active SMALL 86101 - Hospital activities
EASTBROOK FACILITIES HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FASTTRAX HOLDINGS LIMITED SURREY Active GROUP 64209 - Activities of other holding companies n.e.c.
ALERT COMMUNICATIONS (2006) LIMITED LONDON Active FULL 61900 - Other telecommunications activities
ANAVON HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
ABC SCHOOLS LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ABC SCHOOLS (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B UNIQUE RECORDS LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
AURA HOLDINGS (NEWCASTLE) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
AURA (NEWCASTLE) HOLDING COMPANY LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
AURA (NEWCASTLE) PROJECT COMPANY LIMITED LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
EQUIRE LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
TELIT IOT SOLUTIONS LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TELIT IOT SOLUTIONS HOLDING LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FRACTAL EDM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66210 - Risk and damage evaluation