MORRISON TOURS LOGISTICS LIMITED - LONDON


Company Profile Company Filings

Overview

MORRISON TOURS LOGISTICS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MORRISON TOURS LOGISTICS LIMITED was incorporated 17 years ago on 16/08/2006 and has the registered number: 05908053. The accounts status is DORMANT.

MORRISON TOURS LOGISTICS LIMITED - LONDON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 29/02/2020

Registered Office

ONE STRAND
LONDON
WC2N 5HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2020 30/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER TIMOTHY JAMES MASON Secretary 2017-11-17 CURRENT
MR NICHOLAS PHILIP STONE Oct 1963 British Director 2019-04-12 CURRENT
MR DAVID MAXWELL SCOTT NOBLE Aug 1976 British Director 2019-07-26 CURRENT
NICHOLAS CHARLES RAYMOND Apr 1962 British Director 2006-08-16 UNTIL 2012-04-10 RESIGNED
MR JAMES RICHARD DE VILLENEUVE KIDWELL Mar 1962 British Director 2017-11-14 UNTIL 2019-07-26 RESIGNED
MR ALEXANDER CHANDOS TEMPEST VANE Secretary 2017-01-27 UNTIL 2017-08-18 RESIGNED
NICHOLAS CHARLES RAYMOND Apr 1962 British Secretary 2006-08-16 UNTIL 2006-12-01 RESIGNED
CHRISTIAAN VERMEERSCH Jun 1957 Belgian Director 2006-12-01 UNTIL 2012-04-10 RESIGNED
MR ALEXANDER CHANDOS TEMPEST VANE Jul 1972 British Director 2017-05-09 UNTIL 2017-11-17 RESIGNED
MR JOHN DAVID VAN BERGEN Nov 1953 Dutch Director 2006-12-01 UNTIL 2014-04-30 RESIGNED
ALEXANDER PHILIPPE SAVERYS Jun 1978 Belgian Director 2006-08-16 UNTIL 2012-04-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-08-16 UNTIL 2006-08-16 RESIGNED
MRS TRACY ANN HARMAN Dec 1976 British Director 2014-08-31 UNTIL 2017-05-09 RESIGNED
MR PAUL ROBERT JACKSON Jun 1985 British Director 2018-10-16 UNTIL 2019-03-29 RESIGNED
MR CHRISTOPHER RAINE Jul 1957 British Secretary 2006-12-01 UNTIL 2017-01-27 RESIGNED
MISS LOUISE MARGARET EVANS Jul 1973 British Director 2017-11-14 UNTIL 2018-06-29 RESIGNED
MR NEIL SIDNEY DARBY British Director 2006-12-01 UNTIL 2014-08-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-08-16 UNTIL 2006-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cory Brothers Shipping Agency Ltd 2016-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ACM SHIPPING CIS LIMITED LONDON ENGLAND Active DORMANT 50200 - Sea and coastal freight water transport
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A.C.M. SHIPPING USA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation

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