MORSON GROUP LIMITED - SALFORD
Company Profile | Company Filings |
Overview
MORSON GROUP LIMITED is a Private Limited Company from SALFORD and has the status: Active.
MORSON GROUP LIMITED was incorporated 20 years ago on 26/04/2004 and has the registered number: 05111937. The accounts status is GROUP and accounts are next due on 30/09/2024.
MORSON GROUP LIMITED was incorporated 20 years ago on 26/04/2004 and has the registered number: 05111937. The accounts status is GROUP and accounts are next due on 30/09/2024.
MORSON GROUP 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
Previous trading names include:
NOSROM LIMITED (until 09/11/2005)
NOSROM LIMITED (until 09/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN PHILBIN | Jun 1959 | British | Director | 2013-12-23 | CURRENT |
MR PAUL JOHN GILMOUR | Nov 1964 | British | Director | 2005-09-20 | CURRENT |
MS JOANNE CAROLYN LAKE | Nov 1963 | British | Director | 2020-11-30 | CURRENT |
MR GERARD ANTHONY MASON | Jan 1964 | British | Director | 2004-04-26 | CURRENT |
MR ADRIAN WILSON ADAIR | Jan 1980 | British | Director | 2019-01-01 | CURRENT |
MR PAUL JOHN GILMOUR | Nov 1964 | British | Secretary | 2005-09-19 | CURRENT |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-04-26 UNTIL 2004-04-26 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-04-26 UNTIL 2004-04-26 | RESIGNED | ||
WACKS CALLER (NOMINEES) LIMITED | Corporate Secretary | 2004-04-26 UNTIL 2005-09-19 | RESIGNED | ||
MR KARL UPTON MONAGHAN | Sep 1962 | Irish | Director | 2006-01-01 UNTIL 2010-09-21 | RESIGNED |
GERRARD GODFREY MASON | Jun 1938 | British | Director | 2005-09-19 UNTIL 2015-07-24 | RESIGNED |
IAN GRAHAM KNIGHT | Apr 1951 | British | Director | 2006-02-27 UNTIL 2012-08-08 | RESIGNED |
KEVIN PATRICK GORTON | Feb 1964 | British | Director | 2005-09-19 UNTIL 2021-12-15 | 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 |
Mmgg Acquisition Limited | 2016-04-06 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |