MORISON GLOBAL NORTH AMERICA LIMITED
Active - Accounts Filed
General Information
NAME
MORISON GLOBAL NORTH AMERICA LIMITED
COMPANY NUMBER
10047350
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/03/2016
(8 years and 8 months old)
WEBSITE
www.morisonksi.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/2016
15/09/2021
MORISON KSI NORTH AMERICA LIMITED
LONDON
W1W 5PF
Telephone: 04207638400
TPS: No
167-169 Great Portland Street
LONDON
W1W 5PF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MORISON GLOBAL NORTH AMERICA LIMITED?
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 MORISON GLOBAL NORTH AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORISON GLOBAL NORTH AMERICA 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 |
|---|---|---|---|---|
|
14/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/11/2017 - Present (7years) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2017 - Present (7years) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2021 - Present (3 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/03/2021 - Present (3 years and 7 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 06/09/2023 | New Board Member John Martin Lucas (931310038) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 03/11/2022 | Aaron Trey Kennedy (928131240) has left the board |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 20/01/2022 | Paul Brian Bercovici (925606266) has left the board |
| 17/09/2021 | New Accounts filed |
| 30/03/2021 | New Board Member James Gomes (928132314) Appointed |
| 30/03/2021 | New Board Member Paul Evan Stephens (928131321) Appointed |
| 29/03/2021 | New Board Member Aaron Trey Kennedy (928131240) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 20/11/2020 | William Robert Norwalk (919614615) has left the board |
| 08/10/2020 | New Accounts filed |
| 06/07/2020 | Dustin Kent Pfluger (924053083) has left the board |
| 11/03/2020 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Board Member Paul Brian Bercovici (925606266) Appointed |
| 21/02/2019 | Steven Jay Eliach (924053202) has left the board |
| 16/09/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Board Member Yelena Epova (924053211) Appointed |
| 28/11/2017 | New Board Member Steven Jay Eliach (924053202) Appointed |
| 28/11/2017 | New Board Member Dustin Kent Pfluger (924053083) Appointed |
| 28/11/2017 | New Board Member Sandra Maria Ferreira Novo Ataman (924052919) Appointed |
| 01/11/2017 | Richard Kopelman (920627872) has left the board |
| 01/11/2017 | Mark Levenfus (917392350) has left the board |
| 01/11/2017 | Graham Arthur Tyler (902881311) has left the board |
| 15/07/2017 | New Accounts filed |
| 13/07/2017 | New Annual Return filed |
| 08/02/2017 | Change in Reg. Office |
| 04/11/2016 | Change in Reg. Office |
| 18/04/2016 | William Robert Norwalk (920687227) has left the board |
| 18/04/2016 | New Board Member William Robert Norwalk (919614615) Appointed |
| 15/04/2016 | Graham Arthur Tyler (920682463) has left the board |
| 15/04/2016 | New Board Member Mark Levenfus (917392350) Appointed |
| 15/04/2016 | New Board Member Graham Arthur Tyler (902881311) Appointed |
| 11/04/2016 | New Board Member Richard Kopelman (920627872) Appointed |
| 11/04/2016 | New Board Member William Robert Norwalk (920687227) Appointed |
| 08/04/2016 | New Company Secretary Michelle Mead (920682534) Appointed |
| 08/04/2016 | Stephen Wen Kai Chang (901617306) has left the board |
| 08/04/2016 | New Board Member Graham Arthur Tyler (920682463) Appointed |
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