MORRISON UTILITY SERVICES GROUP LIMITED - STEVENAGE


Company Profile Company Filings

Overview

MORRISON UTILITY SERVICES GROUP LIMITED is a Private Limited Company from STEVENAGE and has the status: Dissolved - no longer trading.
MORRISON UTILITY SERVICES GROUP LIMITED was incorporated 16 years ago on 19/02/2008 and has the registered number: 06508966. The accounts status is DORMANT.

MORRISON UTILITY SERVICES GROUP LIMITED - STEVENAGE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

ABEL SMITH HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 2ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ARNOLD Mar 1965 British Director 2013-04-01 CURRENT
MR MARTIN GEOFFREY BEESLEY May 1966 British Director 2008-09-01 CURRENT
MR WILLIAM JAMES COOPER Apr 1973 British Director 2019-12-23 CURRENT
MR WILLIAM JAMES COOPER Secretary 2019-12-23 CURRENT
MR JAMES ROBERT WINNICOTT Oct 1968 British Director 2018-10-01 CURRENT
MR NAYEN PANKHANIA Mar 1981 British Director 2010-09-28 UNTIL 2011-12-12 RESIGNED
MICHAEL WILLIAM WELTON Oct 1946 British Director 2008-08-22 UNTIL 2016-09-20 RESIGNED
IAN VINCENT CUSDEN Aug 1957 British Secretary 2008-05-07 UNTIL 2019-12-23 RESIGNED
JONATHAN MUSSELLWHITE Oct 1967 British Secretary 2008-02-19 UNTIL 2008-05-07 RESIGNED
MR EDMUND ALFRED LAZARUS Oct 1968 British Director 2008-02-19 UNTIL 2016-09-20 RESIGNED
MR PETER THOMAS WARRY Aug 1949 British Director 2008-08-22 UNTIL 2013-08-31 RESIGNED
MR MALIK JOHANNES VORDERWUELBECKE Oct 1980 German Director 2008-05-06 UNTIL 2008-09-29 RESIGNED
JONATHAN MUSSELLWHITE Oct 1967 British Director 2008-02-19 UNTIL 2013-05-28 RESIGNED
CHARLES BAIRD MORRISON Dec 1951 British Director 2008-05-08 UNTIL 2016-12-30 RESIGNED
MR OLIVIER MORALI Jan 1972 French Director 2008-05-08 UNTIL 2016-09-20 RESIGNED
MR THOMAS RUPERT KING Jun 1963 British Director 2008-05-08 UNTIL 2008-09-29 RESIGNED
MR PATRICK LOUIS EISENCHTETER French Director 2011-12-01 UNTIL 2016-09-20 RESIGNED
IAN VINCENT CUSDEN Aug 1957 British Director 2018-10-01 UNTIL 2019-12-23 RESIGNED
MR MAURIZIO DOMENICO BIANCO Aug 1961 Italian Director 2014-02-06 UNTIL 2016-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M Group Services Limited 2016-09-21 Stevenage   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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