MORSON HOLDINGS LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
MORSON HOLDINGS LIMITED is a Private Limited Company from SALFORD and has the status: Active.
MORSON HOLDINGS LIMITED was incorporated 24 years ago on 21/09/1999 and has the registered number: 03845298. The accounts status is FULL and accounts are next due on 30/09/2024.
MORSON HOLDINGS LIMITED was incorporated 24 years ago on 21/09/1999 and has the registered number: 03845298. The accounts status is FULL and accounts are next due on 30/09/2024.
MORSON HOLDINGS LIMITED - SALFORD
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
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
ADAMSON HOUSE
SALFORD
MANCHESTER
M50 1RD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JOHN GILMOUR | Nov 1964 | British | Director | 1999-12-17 | CURRENT |
| MR GERARD ANTHONY MASON | Jan 1964 | British | Director | 1999-12-17 | CURRENT |
| MR ADRIAN WILSON ADAIR | Jan 1980 | British | Director | 2019-01-01 | CURRENT |
| MR PAUL JOHN GILMOUR | Nov 1964 | British | Secretary | 1999-12-17 | CURRENT |
| CATHERINE ALISON WALL | Oct 1960 | British | Director | 2004-12-01 UNTIL 2005-09-19 | RESIGNED |
| JOHN LAURENCE WALKER | Apr 1958 | British | Director | 2000-02-01 UNTIL 2004-12-01 | RESIGNED |
| MR KEITH STUART JORDAN | Jun 1952 | British | Director | 2002-11-01 UNTIL 2005-09-15 | RESIGNED |
| GERRARD GODFREY MASON | Jun 1938 | British | Director | 2000-01-04 UNTIL 2015-07-24 | RESIGNED |
| ROY JOHNSON | Sep 1952 | British | Director | 2003-07-10 UNTIL 2004-09-30 | RESIGNED |
| STEWART GEORGE CANTLEY | Jan 1959 | British | Director | 2000-01-04 UNTIL 2002-06-30 | RESIGNED |
| KEVIN PATRICK GORTON | Feb 1964 | British | Director | 2003-07-10 UNTIL 2021-12-15 | RESIGNED |
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 1999-09-21 UNTIL 1999-12-17 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1999-09-21 UNTIL 1999-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gerard Anthony Mason | 2016-04-06 | 1/1964 | Salford Manchester | Significant influence or control |
| Morson Group Limited | 2016-04-06 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |