MORSES CLUB LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORSES CLUB LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
MORSES CLUB LIMITED was incorporated 15 years ago on 16/01/2009 and has the registered number: 06793980. The accounts status is GROUP and accounts are next due on 30/11/2024.
MORSES CLUB LIMITED was incorporated 15 years ago on 16/01/2009 and has the registered number: 06793980. The accounts status is GROUP and accounts are next due on 30/11/2024.
MORSES CLUB 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 |
---|---|---|
28 / 2 | 25/02/2023 | 30/11/2024 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2023 | 30/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY PETER MARSHALL | Oct 1962 | British | Director | 2021-05-01 | CURRENT |
MR TERENCE ALEXANDER BAXTER | Aug 1962 | British | Director | 2022-11-05 | CURRENT |
MR GRAEME JAMES CAMPBELL | Mar 1972 | British | Director | 2020-12-10 | CURRENT |
MR PETER MARTIN WARD | Jan 1960 | British | Director | 2015-03-01 | CURRENT |
MR STEPHEN CURTIS | Jun 1965 | British | Director | 2022-11-05 | CURRENT |
DR ROSAMOND JOY MARSHALL SMITH | Secretary | 2016-09-30 UNTIL 2016-11-30 | RESIGNED | ||
THREEV DIRECTORS LLP | Corporate Director | 2009-04-03 UNTIL 2016-04-13 | RESIGNED | ||
MR ADAM THOMAS MCGIVERON | Sep 1968 | British | Director | 2009-01-16 UNTIL 2009-01-19 | RESIGNED |
MR DOUGLAS JOHN MARTIN | Oct 1947 | British | Director | 2009-01-19 UNTIL 2015-06-15 | RESIGNED |
MS SHERYL ARLENE LAWRENCE | Oct 1964 | British | Director | 2021-05-01 UNTIL 2023-07-31 | RESIGNED |
MS JOANNE CAROLYN LAKE | Nov 1963 | British | Director | 2016-04-14 UNTIL 2022-03-31 | RESIGNED |
SIR NIGEL GRAHAM KNOWLES | Feb 1956 | British | Director | 2016-04-14 UNTIL 2022-11-04 | RESIGNED |
MS TRACEY MULLIGAN | May 1964 | British | Director | 2015-06-01 UNTIL 2016-04-13 | RESIGNED |
MR THOMAS ANDREW THOMSON | Secretary | 2016-11-30 UNTIL 2017-01-03 | RESIGNED | ||
SARAH LOUISE BIRCH | Mar 1978 | British | Secretary | 2009-01-19 UNTIL 2015-06-15 | RESIGNED |
MR DAVID GRESFORD BELMONT | Secretary | 2017-01-03 UNTIL 2023-03-31 | RESIGNED | ||
MR MARTIN JEFFREY WEBSTER | Secretary | 2015-07-01 UNTIL 2016-09-30 | RESIGNED | ||
RJP SECRETARIES LIMITED | Corporate Secretary | 2010-01-29 UNTIL 2016-09-30 | RESIGNED | ||
PHILSEC LIMITED | Corporate Secretary | 2009-01-16 UNTIL 2009-01-19 | RESIGNED | ||
MEAUJO INCORPORATIONS LIMITED | Corporate Director | 2009-01-16 UNTIL 2009-01-19 | RESIGNED | ||
MR PAUL MARK SMITH | Sep 1966 | British | Director | 2015-01-20 UNTIL 2022-02-18 | RESIGNED |
MR PATRICK DESMOND STOREY | Apr 1958 | British | Director | 2016-04-14 UNTIL 2019-05-04 | RESIGNED |
MR ANDREW JOSEPH HAYWARD | Sep 1978 | British | Director | 2019-07-01 UNTIL 2020-03-17 | RESIGNED |
MR PAUL ANTHONY SWIFT | May 1960 | British | Director | 2009-01-19 UNTIL 2011-03-31 | RESIGNED |
MR THOMAS ANDREW THOMSON | Mar 1962 | British | Director | 2015-03-01 UNTIL 2021-12-31 | RESIGNED |
MICHAEL ANTHONY YEATES | Aug 1955 | English | Director | 2021-05-01 UNTIL 2022-11-04 | RESIGNED |
MR STEPHEN ASHLEY KARLE | Jun 1959 | British | Director | 2015-01-20 UNTIL 2022-02-28 | RESIGNED |
BARONESS SIMONE JARI FINN | Jun 1968 | British,American | Director | 2019-05-05 UNTIL 2021-02-12 | RESIGNED |
MR BARRIE PHILIP GRIMSHAW | Jul 1971 | British | Director | 2015-03-01 UNTIL 2016-04-13 | RESIGNED |
MR WILSON DAVID GILLESPIE | Jul 1955 | British | Director | 2009-04-03 UNTIL 2011-02-17 | RESIGNED |
MR LESLIE EASSON | Jul 1961 | British | Director | 2011-12-01 UNTIL 2016-04-13 | RESIGNED |
MR LESLIE EASSON | Jul 1961 | British | Director | 2019-09-01 UNTIL 2021-03-17 | RESIGNED |
MR IAN DANIEL COOPER | Jun 1960 | British | Director | 2015-03-01 UNTIL 2016-04-13 | RESIGNED |
MYRON BURLAK | Sep 1967 | British | Director | 2015-03-24 UNTIL 2016-04-13 | RESIGNED |
SARAH LOUISE BIRCH | Mar 1978 | British | Director | 2009-01-19 UNTIL 2009-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hay Wain Group Limited | 2017-06-26 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |