MORETON PRISON SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MORETON PRISON SERVICES LIMITED
COMPANY NUMBER
03471077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84240 -
Public order and safety activities
INCORPORATION DATE
25/11/1997
(27 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/1998
20/01/1999
MARCHINGTON PRISON SERVICES LIMITED
View all previous names
LONDON
EC4N 6AF
Berkshire Court
Western Road
Bracknell
Berkshire
RG12 1RE
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER CUSTODIAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MORETON PRISON SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 08/04/2024 | John Ivor Cavill (915252164) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORETON PRISON SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORETON PRISON SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2007 - Present (17 years and 5 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
14/11/2023 - Present (1 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 50 Past: 8 |
View Report |
|
01/04/2024 - Present (8 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 54 Past: 2 |
View Report |
|
25/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Director: 25/11/1997 - Present (27 years and 1 months) Secretary: 25/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 08/04/2024 | John Ivor Cavill (915252164) has left the board |
| 08/04/2024 | New Board Member Prince Yao Dakpoe (931218264) Appointed |
| 27/11/2023 | New Board Member Mark Jonathan Knight (911478300) Appointed |
| 24/11/2023 | Peter John Sheldrake (916498653) has left the board |
| 18/07/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 29/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 15/04/2020 | Graham Baldock (904951960) has left the board |
| 16/07/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 10/07/2018 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 09/07/2018 | Philip Peter Ashbrook (912125296) has left the board |
| 17/06/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 04/02/2016 | John Ivor Cavill (920465726) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | John Ivor Cavill (920465726) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 02/02/2016 | New Board Member John Ivor Cavill (920465726) Appointed |
| 02/02/2016 | New Board Member John Ivor Cavill (920465726) Appointed |
| 01/02/2016 | BIIF CORPORATE SERVICES LIMITED (917410497) has left the board |
| 01/02/2016 | BIIF CORPORATE SERVICES LIMITED (917410497) has left the board |
| 03/07/2015 | Change in Reg. Office |
| 21/06/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 31/07/2014 | New Board Member Philip Peter Ashbrook (912125296) Appointed |
| 31/07/2014 | Richard David Hoile (913784843) has left the board |
| 23/06/2014 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 29/08/2013 | Change in Reg. Office |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 05/12/2012 | Nigel Wythen Middleton (915691299) has left the board |
| 05/12/2012 | Thomas Justin Haga (911128264) has left the board |
| 05/12/2012 | New Board Member Richard David Hoile (913784843) Appointed |
| 05/12/2012 | New Board Member BIIF CORPORATE SERVICES LIMITED (917410497) Appointed |
| 05/12/2012 | Change in Reg. Office |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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