MORRISON VEOLIA LIMITED - HUNTINGDON
| Company Profile | Company Filings |
Overview
MORRISON VEOLIA LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
MORRISON VEOLIA LIMITED was incorporated 24 years ago on 29/11/1999 and has the registered number: 03885093. The accounts status is FULL and accounts are next due on 31/12/2016.
MORRISON VEOLIA LIMITED was incorporated 24 years ago on 29/11/1999 and has the registered number: 03885093. The accounts status is FULL and accounts are next due on 31/12/2016.
MORRISON VEOLIA LIMITED - HUNTINGDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2015 | 31/12/2016 |
Registered Office
LANCASTER HOUSE LANCASTER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
This Company Originates in : United Kingdom
Previous trading names include:
MORRISON CLEANAWAY LIMITED (until 01/11/2007)
MORRISON CLEANAWAY LIMITED (until 01/11/2007)
AWG CLEANAWAY LIMITED (until 13/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 19/01/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 | CURRENT | ||
| GERARD MACKIN MORGAN | Jun 1957 | British | Director | 2012-08-07 | CURRENT |
| MR JEFFREY MICHAEL PEARSON | Sep 1960 | British | Director | 2013-11-13 | CURRENT |
| CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2012-08-07 | CURRENT |
| MISS CELIA ROSALIND GOUGH | Jan 1975 | British | Director | 2013-11-13 | CURRENT |
| MR PHILLIP MALCOLM RUSSELL | Oct 1955 | British | Director | 2008-08-01 UNTIL 2008-08-01 | RESIGNED |
| MR TIMOTHY JOHN PETTIFOR | May 1953 | British | Director | 2001-05-22 UNTIL 2001-11-09 | RESIGNED |
| MR PHILLIP MALCOLM RUSSELL | Oct 1955 | British | Director | 2005-03-08 UNTIL 2008-08-01 | RESIGNED |
| MR PHILLIP MALCOLM RUSSELL | Oct 1955 | British | Director | 2005-03-08 UNTIL 2008-05-19 | RESIGNED |
| GAVIN SCARR-HALL | Aug 1966 | British | Director | 2003-05-09 UNTIL 2005-03-08 | RESIGNED |
| JAMES LIVINGSTONE | Feb 1951 | British | Director | 2000-03-24 UNTIL 2002-06-30 | RESIGNED |
| COLIN CHARLES WHITEHEAD | Mar 1948 | British | Director | 2004-09-30 UNTIL 2007-10-08 | RESIGNED |
| GUY RICHARD WAKELEY | May 1970 | British | Director | 2009-06-01 UNTIL 2012-08-07 | RESIGNED |
| MR TOM SPAUL | Oct 1953 | British | Director | 2007-10-25 UNTIL 2013-09-30 | RESIGNED |
| MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2001-06-14 UNTIL 2002-05-17 | RESIGNED | |
| MR JOHN MORRISON | British | Secretary | 2000-03-24 UNTIL 2001-06-14 | RESIGNED | |
| DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2006-02-24 | RESIGNED | |
| MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2015-03-31 | RESIGNED |
| MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
| CLIVE WILLIAM RILLSTONE | Oct 1964 | British | Director | 2002-08-14 UNTIL 2004-03-31 | RESIGNED |
| MICHAEL GEOFFREY REED | Aug 1953 | British | Director | 2000-03-24 UNTIL 2002-08-09 | RESIGNED |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 1999-11-29 UNTIL 2000-03-24 | RESIGNED | ||
| MR KEVIN O'HARA | British | Director | 2003-08-04 UNTIL 2008-10-01 | RESIGNED | |
| JOSEPH MICHAEL MARTIN | Dec 1952 | British | Director | 2003-11-07 UNTIL 2004-07-12 | RESIGNED |
| ROBERT EDMONDSON | May 1969 | British | Director | 2007-10-25 UNTIL 2013-10-18 | RESIGNED |
| NIGEL HOWELL | May 1959 | British | Director | 2009-06-01 UNTIL 2012-08-07 | RESIGNED |
| GRAHAM STANLEY GOULD | Nov 1943 | British | Director | 2000-03-24 UNTIL 2001-05-22 | RESIGNED |
| MR GRAHAM ROY EDEN | Mar 1962 | British | Director | 2008-05-19 UNTIL 2009-05-31 | RESIGNED |
| MR ALAN TONY ECKFORD | Aug 1948 | British | Director | 2001-11-09 UNTIL 2002-01-08 | RESIGNED |
| PHILIP JOHN CLIFTON | Aug 1959 | British | Director | 2002-01-08 UNTIL 2003-08-04 | RESIGNED |
| PHILIP JOHN CLIFTON | Aug 1959 | British | Director | 2003-08-04 UNTIL 2003-11-07 | RESIGNED |
| LINDA DOREEN BRIGHTON | May 1954 | British | Director | 2004-03-31 UNTIL 2004-09-30 | RESIGNED |
| MICHAEL GORDON BOULT | Nov 1956 | British | Director | 2000-03-24 UNTIL 2007-01-18 | RESIGNED |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-29 UNTIL 2000-03-24 | RESIGNED |