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 - UXBRIDGE

This company is listed in the following categories:
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)

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

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THE CONSTRUCTION INDUSTRY COUNCIL LONDON Active SMALL 94120 - Activities of professional membership organizations
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MULHOLLAND & DOHERTY LIMITED BELFAST Dissolved... DORMANT 74990 - Non-trading company
GALLIFORD TRY INFRASTRUCTURE LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
OSCAR FABER (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
MORRISON CONSTRUCTION LIMITED EDINBURGH SCOTLAND Active DORMANT 41201 - Construction of commercial buildings

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GALLIFORD TRY INVESTMENTS CONSULTANCY SERVICES LIMITED UXBRIDGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MONSTER HOUSE LIMITED UXBRIDGE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GALLIFORD TRY HOLDINGS PLC UXBRIDGE UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
GT GUILDFORD CRESCENT LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 43290 - Other construction installation
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