MORISON GLOBAL EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORISON GLOBAL EUROPE 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 EUROPE LIMITED was incorporated 21 years ago on 11/11/2002 and has the registered number: 04587214. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MORISON GLOBAL EUROPE LIMITED was incorporated 21 years ago on 11/11/2002 and has the registered number: 04587214. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MORISON GLOBAL EUROPE 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 EUROPE LIMITED (until 08/09/2021)
MORISON KSI EUROPE LIMITED (until 08/09/2021)
MORISON INTERNATIONAL EUROPE AND NORTH AMERICA LIMITED (until 12/05/2016)
MORISON INTERNATIONAL EUROPE LIMITED (until 23/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JOHN JAMES | May 1964 | British | Director | 2024-05-18 | CURRENT |
MS LOUKIA TASSOU PATSALIDES | Jul 1986 | British,Cypriot | Director | 2022-09-19 | CURRENT |
MRS ISABELLE STRECKER-HAZAN | Mar 1970 | French | Director | 2020-09-23 | CURRENT |
IZABELA MARIA SUCHOMSKA | Nov 1981 | Director | 2024-05-18 | CURRENT | |
MICHELLE MEAD | British | Secretary | 2008-07-11 | CURRENT | |
MR ARIEL ZITNITSKI | May 1981 | Israeli | Director | 2022-09-19 | CURRENT |
MR IGNASI CONTRERAS GALOBART | Jul 1980 | Spanish | Director | 2022-09-19 | CURRENT |
MR JEFFREY MICHAEL RALPH SINGER | Jul 1973 | British | Director | 2016-05-06 UNTIL 2021-12-13 | RESIGNED |
MR SHMUEL ROSENBLUM | Apr 1951 | Israeli | Director | 2016-05-06 UNTIL 2022-09-19 | RESIGNED |
RAJNI SINHAL | Dec 1964 | British | Director | 2007-07-10 UNTIL 2009-12-30 | RESIGNED |
JONATHAN SUTCLIFFE | Jul 1968 | British | Director | 2016-05-06 UNTIL 2019-04-24 | RESIGNED |
DR ROBERTO TURCHETTO | Jan 1966 | Italian | Director | 2012-05-11 UNTIL 2016-08-23 | RESIGNED |
JOS VAN DER WIJST | May 1967 | Dutch | Director | 2007-11-30 UNTIL 2010-10-13 | RESIGNED |
MR FRANSISCUS VAN LINT | Aug 1962 | Dutch | Director | 2010-06-09 UNTIL 2011-05-05 | RESIGNED |
MR PETER KALLERMANN | Jul 1957 | Danish | Director | 2012-05-11 UNTIL 2022-09-19 | RESIGNED |
BIRGITTE OVESEN | Secretary | 2002-11-11 UNTIL 2008-07-11 | RESIGNED | ||
KARL HEINZ WOLF | May 1955 | German | Director | 2003-10-13 UNTIL 2017-05-05 | RESIGNED |
PETR SIMA | Mar 1969 | Czech | Director | 2002-11-11 UNTIL 2015-12-22 | RESIGNED |
MR SACHIN RAMAIYA | Jan 1977 | British | Director | 2020-09-23 UNTIL 2023-08-25 | RESIGNED |
MS DORIS IRENE MORASCHI | Oct 1968 | German | Director | 2019-02-20 UNTIL 2021-10-08 | RESIGNED |
MR HOWARD KEITH LEWIS | Nov 1951 | British | Director | 2010-06-09 UNTIL 2014-10-06 | RESIGNED |
JEAN PIERRE CHARLES PHILIPPE LARROZE | Nov 1953 | French | Director | 2002-11-11 UNTIL 2020-09-30 | RESIGNED |
MICHAEL GAVRIEL IOANNOU | Oct 1954 | Cypriot,Australian | Director | 2016-05-06 UNTIL 2019-09-25 | RESIGNED |
BENJAMIN IZQUIERDO PLANELLS | Sep 1944 | Spanish | Director | 2002-11-11 UNTIL 2008-01-01 | RESIGNED |
MS GODELIEVE MARIA HENDRIKS | Dec 1954 | Belgian | Director | 2014-11-06 UNTIL 2019-09-27 | RESIGNED |
MR RICHARD MARK FIFIELD | Mar 1962 | British | Director | 2004-09-03 UNTIL 2009-12-30 | RESIGNED |
HANS ULRICH DIERKES | Oct 1943 | German | Director | 2002-11-11 UNTIL 2003-02-26 | RESIGNED |
MR JONAS DERYCKE | Jun 1984 | Belgian | Director | 2020-09-23 UNTIL 2024-01-11 | RESIGNED |
MR STEPHEN WEN KAI CHANG | Jul 1945 | Malaysian | Director | 2002-11-11 UNTIL 2014-05-16 | RESIGNED |
MR MARKUS ANDREAS BERNREUTHER | Mar 1950 | German | Director | 2016-05-06 UNTIL 2018-05-01 | RESIGNED |
DR ARDAVAN AMIR ASLANI | Jul 1965 | French | Director | 2003-10-13 UNTIL 2007-11-30 | 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 EUROPE LIMITED | 2023-08-04 | 31-12-2022 | £10 equity |