MORISON GLOBAL NORTH AMERICA LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORISON GLOBAL NORTH AMERICA LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
MORISON GLOBAL NORTH AMERICA LIMITED was incorporated 8 years ago on 07/03/2016 and has the registered number: 10047350. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MORISON GLOBAL NORTH AMERICA LIMITED was incorporated 8 years ago on 07/03/2016 and has the registered number: 10047350. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MORISON GLOBAL NORTH AMERICA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
6TH FLOOR
LONDON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MORISON KSI NORTH AMERICA LIMITED (until 15/09/2021)
MORISON KSI NORTH AMERICA LIMITED (until 15/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL EVAN STEPHENS | May 1985 | American | Director | 2021-03-24 | CURRENT |
MR JOHN MARTIN LUCAS | Feb 1954 | American | Director | 2023-08-28 | CURRENT |
MR JAMES GOMES | Aug 1970 | American | Director | 2021-03-24 | CURRENT |
MRS SANDRA MARIA FERREIRA NOVO ATAMAN | Jul 1976 | Canadian | Director | 2017-11-17 | CURRENT |
MS MICHELLE MEAD | Secretary | 2016-03-14 | CURRENT | ||
MR DUSTIN KENT PFLUGER | Nov 1981 | American | Director | 2017-11-17 UNTIL 2020-06-30 | RESIGNED |
WILLIAM ROBERT NORWALK | Dec 1956 | American | Director | 2016-03-14 UNTIL 2020-11-12 | RESIGNED |
MR MARK LEVENFUS | Jul 1950 | American | Director | 2016-03-14 UNTIL 2017-10-16 | RESIGNED |
MR RICHARD KOPELMAN | May 1968 | American | Director | 2016-03-14 UNTIL 2017-10-16 | RESIGNED |
MR AARON TREY KENNEDY | Aug 1973 | American | Director | 2021-03-24 UNTIL 2022-11-01 | RESIGNED |
MS YELENA EPOVA | Oct 1967 | American | Director | 2017-11-17 UNTIL 2024-03-13 | RESIGNED |
MR STEVEN JAY ELIACH | Mar 1960 | American | Director | 2017-11-17 UNTIL 2019-02-01 | RESIGNED |
MR STEPHEN WEN KAI CHANG | Jul 1945 | Malaysian | Director | 2016-03-07 UNTIL 2016-03-14 | RESIGNED |
MR PAUL BRIAN BERCOVICI | Dec 1957 | American | Director | 2019-03-01 UNTIL 2022-01-10 | RESIGNED |
GRAHAM ARTHUR TYLER | Jan 1961 | British | Director | 2016-03-14 UNTIL 2017-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morison Global Limited | 2016-04-06 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MORISON GLOBAL NORTH AMERICA LIMITED | 2023-09-14 | 31-12-2022 | £10 equity |