MORRISON HIGHWAY MAINTENANCE LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
MORRISON HIGHWAY MAINTENANCE LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
MORRISON HIGHWAY MAINTENANCE LIMITED was incorporated 23 years ago on 05/03/2001 and has the registered number: 04172749. The accounts status is DORMANT and accounts are next due on 31/03/2024.
MORRISON HIGHWAY MAINTENANCE LIMITED was incorporated 23 years ago on 05/03/2001 and has the registered number: 04172749. The accounts status is DORMANT and accounts are next due on 31/03/2024.
MORRISON HIGHWAY MAINTENANCE LIMITED - UXBRIDGE
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BLAKE HOUSE 3 FRAYSWATER PLACE
UXBRIDGE
MIDDLESEX
UB8 2AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AWG HIGHWAY MAINTENANCE LIMITED (until 13/10/2004)
AWG HIGHWAY MAINTENANCE LIMITED (until 13/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN ALLAN CORBETT | Feb 1960 | British | Director | 2016-06-09 | CURRENT |
GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-03-01 | CURRENT | ||
MR NEIL DAVID COCKER | Oct 1966 | British | Director | 2019-06-30 | CURRENT |
MR RICHARD BARRACLOUGH | Mar 1955 | British | Secretary | 2006-03-31 UNTIL 2012-02-29 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2001-03-05 UNTIL 2002-05-17 | 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 2006-03-31 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2006-02-24 | RESIGNED | |
MR STEPHEN WALSH | May 1954 | British | Director | 2005-07-22 UNTIL 2008-04-23 | RESIGNED |
ANTHONY JOHN HARKER | Jun 1960 | British | Director | 2002-07-01 UNTIL 2008-05-31 | RESIGNED |
MR DAVID ROLFE TYDEMAN | Jan 1955 | British | Director | 2004-10-13 UNTIL 2006-03-31 | RESIGNED |
ROGER GRAHAM SUDBURY | Oct 1961 | British | Director | 2002-05-17 UNTIL 2002-07-01 | RESIGNED |
JOSEPH MICHAEL MARTIN | Dec 1952 | British | Director | 2003-11-07 UNTIL 2004-07-12 | RESIGNED |
MR MICHAEL ROBERT LE LORRAIN | Aug 1956 | British | Director | 2012-01-31 UNTIL 2017-06-30 | RESIGNED |
MICHAEL KEITH | Aug 1959 | British | Director | 2005-07-22 UNTIL 2007-12-31 | RESIGNED |
MR DAVID JOHN JEFFS | Dec 1949 | British | Director | 2004-10-13 UNTIL 2005-10-11 | RESIGNED |
MR RODERICK ANTONY HOLDSWORTH | Feb 1966 | British | Director | 2004-10-13 UNTIL 2006-03-31 | RESIGNED |
DONALD WILSON GEORGE HARLEY | Apr 1959 | British | Director | 2002-07-01 UNTIL 2004-06-30 | RESIGNED |
KEN ROY HARLAND | Jan 1948 | British | Director | 2002-07-01 UNTIL 2008-04-23 | RESIGNED |
MR DANIEL BRIAN FALLS | Apr 1956 | British | Director | 2002-07-01 UNTIL 2007-07-27 | RESIGNED |
MR KENNETH GILLESPIE | May 1965 | British | Director | 2007-01-26 UNTIL 2008-04-23 | RESIGNED |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Director | 2001-03-05 UNTIL 2002-07-01 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Director | 2001-03-05 UNTIL 2002-05-17 | RESIGNED | |
MR ANDREW JAMES DUXBURY | Jan 1975 | British | Director | 2016-06-09 UNTIL 2017-04-05 | RESIGNED |
MR COLIN CRUMLIN | Oct 1950 | British | Director | 2008-04-23 UNTIL 2012-01-31 | RESIGNED |
MARTIN COOPER | Jun 1971 | British | Director | 2017-06-30 UNTIL 2019-06-30 | RESIGNED |
PHILIP JOHN CLIFTON | Aug 1959 | British | Director | 2002-07-01 UNTIL 2003-11-07 | RESIGNED |
MR JAMES CAREW | Sep 1959 | British | Director | 2008-04-23 UNTIL 2016-06-09 | RESIGNED |
MR ANDREW CHARLES BRISCOE | May 1955 | British | Director | 2008-04-23 UNTIL 2012-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Galliford Try Construction & Investments Holdings Limited | 2016-04-06 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |