MORRISON LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
MORRISON LIMITED is a Private Limited Company from HUNTINGDON UNITED KINGDOM and has the status: Active.
MORRISON LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04700725. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MORRISON LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04700725. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MORRISON LIMITED - HUNTINGDON
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LANCASTER HOUSE LANCASTER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AWG CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-03-11 | CURRENT | ||
JONATHAN DAVID FORSTER | Sep 1967 | British | Director | 2019-08-01 | CURRENT |
CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2019-08-01 | CURRENT |
WAYNE YOUNG | Apr 1976 | British | Director | 2021-02-15 | CURRENT |
CHARLES BAIRD MORRISON | Dec 1951 | British | Director | 2005-04-11 UNTIL 2008-05-07 | RESIGNED |
MR PETER JOHN SIMPSON | Jan 1967 | British | Director | 2012-12-10 UNTIL 2019-07-31 | RESIGNED |
ANNE LOUISE SHEFFIELD | May 1967 | British | Director | 2005-04-11 UNTIL 2008-03-07 | RESIGNED |
GUY RICHARD WAKELEY | May 1970 | British | Director | 2008-09-29 UNTIL 2012-12-10 | RESIGNED |
MR PHILLIP MALCOLM RUSSELL | Oct 1955 | British | Director | 2005-04-11 UNTIL 2008-05-19 | RESIGNED |
MR PHILLIP MALCOLM RUSSELL | Oct 1955 | British | Director | 2008-08-01 UNTIL 2008-08-01 | RESIGNED |
JAMES MICHAEL ROBINSON | Jun 1948 | British | Director | 2007-07-01 UNTIL 2011-11-07 | RESIGNED |
JAMES MICHAEL ROBINSON | Jun 1948 | British | Director | 2011-11-07 UNTIL 2012-11-07 | RESIGNED |
ROY ALAN POINTER | Jul 1945 | British | Director | 2003-03-18 UNTIL 2004-01-14 | RESIGNED |
EUAN MCEWAN | Oct 1955 | British | Director | 2003-03-18 UNTIL 2004-04-14 | RESIGNED |
MR PHILLIP MALCOLM RUSSELL | Oct 1955 | British | Director | 2005-04-11 UNTIL 2008-08-01 | RESIGNED |
MR MICHAEL TOMASZ | Secretary | 2009-10-21 UNTIL 2010-06-15 | RESIGNED | ||
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2015-03-31 | RESIGNED |
CLAIRE TYTHERLEIGH RUSSELL | Secretary | 2012-12-10 UNTIL 2021-03-11 | RESIGNED | ||
ADRIAN JAMES POWELL | Secretary | 2008-05-27 UNTIL 2009-02-06 | RESIGNED | ||
PATRICK FIRTH | Nov 1955 | British | Secretary | 2006-06-01 UNTIL 2008-05-03 | RESIGNED |
CHARLOTTE SAMANTHA JANE CROSS | Secretary | 2010-06-15 UNTIL 2011-11-07 | RESIGNED | ||
CHARLOTTE SAMANTHA JANE CROSS | Secretary | 2011-11-07 UNTIL 2012-11-07 | RESIGNED | ||
ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 UNTIL 2021-03-11 | RESIGNED | ||
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2003-03-18 UNTIL 2006-02-24 | RESIGNED | |
ROBERT HENRY ARMITAGE CHASE | Mar 1945 | British | Director | 2006-06-01 UNTIL 2006-09-20 | RESIGNED |
STEPHEN JOHNSON | Dec 1960 | British | Director | 2006-09-25 UNTIL 2008-04-15 | RESIGNED |
STEPHEN JOHNSON | Dec 1960 | British | Director | 2008-06-05 UNTIL 2008-09-05 | RESIGNED |
NIGEL HOWELL | May 1959 | British | Director | 2007-06-26 UNTIL 2012-11-07 | RESIGNED |
FIONA MARY GUTHRIE | Jul 1963 | British | Director | 2005-04-11 UNTIL 2005-08-31 | RESIGNED |
MR KENNETH GILLESPIE | May 1965 | British | Director | 2005-04-11 UNTIL 2006-03-31 | RESIGNED |
SCOTT ROBERT JAMES LONGHURST | Jun 1967 | British | Director | 2004-11-30 UNTIL 2019-07-31 | RESIGNED |
PATRICK FIRTH | Nov 1955 | British | Director | 2003-03-18 UNTIL 2003-03-18 | RESIGNED |
MR ALAN TONY ECKFORD | Aug 1948 | British | Director | 2003-03-18 UNTIL 2003-09-26 | RESIGNED |
MR JONSON COX | Oct 1956 | British | Director | 2004-01-15 UNTIL 2010-03-31 | RESIGNED |
MR DAVID WILLIAM HOWITT STEEDS | Jan 1949 | British | Director | 2007-07-01 UNTIL 2008-04-15 | RESIGNED |
EDWARD FORREST BROWN | Aug 1951 | British | Director | 2008-11-25 UNTIL 2012-11-07 | RESIGNED |
MR GRAHAM ROY EDEN | Mar 1962 | British | Director | 2008-06-03 UNTIL 2009-05-31 | RESIGNED |
MR ELLIOTT MICHAEL MANNIS | Dec 1961 | British | Director | 2003-03-18 UNTIL 2004-06-30 | RESIGNED |
MR RODERICK ANTONY HOLDSWORTH | Feb 1966 | British | Director | 2004-05-12 UNTIL 2007-05-06 | RESIGNED |
SIR ADRIAN ALASTAIR MONTAGUE | Feb 1948 | British | Director | 2010-01-27 UNTIL 2015-01-22 | RESIGNED |
MR DAVID ROLFE TYDEMAN | Jan 1955 | British | Director | 2004-05-01 UNTIL 2006-07-07 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Director | 2003-03-18 UNTIL 2003-03-18 | RESIGNED | |
ROGER GRAHAM SUDBURY | Oct 1961 | British | Director | 2003-03-18 UNTIL 2003-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Osprey Holdco Limited | 2016-04-06 | Huntingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |