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 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
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 |