MORRISROE DEMOLITION LIMITED - WATFORD


Company Profile Company Filings

Overview

MORRISROE DEMOLITION LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
MORRISROE DEMOLITION LIMITED was incorporated 56 years ago on 28/09/1967 and has the registered number: 00916538. The accounts status is FULL and accounts are next due on 31/07/2024.

MORRISROE DEMOLITION LIMITED - WATFORD

This company is listed in the following categories:
43110 - Demolition

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

10 ELTON WAY
WATFORD
WD25 8HH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CANTILLON LIMITED (until 24/07/2023)
CANTILLON HAULAGE AND DEMOLITION LIMITED (until 15/04/2004)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES JOSEPH O'SULLIVAN Feb 1963 British Director 2023-04-25 CURRENT
MR BRIAN QUINLAN MORRISROE Aug 1955 British Director 2020-07-17 CURRENT
MR PAUL MOODY Nov 1975 British Director 2023-04-25 CURRENT
MR GERARD MARAPAO Jul 1961 British Director 2024-02-15 CURRENT
MR ADRIAN PETER STEPHEN LUTO Sep 1956 British Director 2023-04-26 CURRENT
PAUL CLUSKEY Jul 1973 British Director 2015-02-18 CURRENT
JAMES JOSEPH O SULLIVAN Feb 1963 British Director 2000-10-02 UNTIL 2005-10-07 RESIGNED
MR GERARD MARAPAO Jul 1961 British Director 2020-07-17 UNTIL 2024-02-01 RESIGNED
MARY JACQUELINE COOKE May 1960 British Director RESIGNED
MR WILLIAM PATRICK CANTILLON Jul 1932 Irish Director RESIGNED
MR WILLIAM PATRICK CANTILLON Jul 1932 Irish Director 1994-06-01 UNTIL 2004-02-13 RESIGNED
MR MICHAEL WILLIAM CANTILLON Jul 1963 British Director 1992-03-06 UNTIL 2020-07-17 RESIGNED
MRS MAUREEN THERESA CANTILLON Jul 1939 Secretary RESIGNED
RJP SECRETARIES LIMITED Corporate Secretary 2015-02-18 UNTIL 2020-07-17 RESIGNED
CANTILLON HOLDINGS LIMITED Corporate Director 2015-02-18 UNTIL 2020-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael William Cantillon 2016-04-06 - 2020-07-17 7/1963 Watford   Hertfordshire Significant influence or control
Cantillon Holdings Limited 2016-04-06 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-17 31-10-2022 3,327 Cash 6,363 equity
ACCOUNTS - Final Accounts preparation 2021-05-19 30-06-2020 2,020 Cash 3,451 equity

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T & C SURFACING AND GROUNDWORKS LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MWC INVESTMENTS LIMITED WATFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
OAK TREE RELIANCE LTD WATFORD ENGLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
MWC INVESTMENTS II LIMITED WATFORD UNITED KINGDOM Active FULL 99999 - Dormant Company
T & C SURFACING AND GROUNDWORKS HOLDINGS LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.