MORRISON INFRASTRUCTURE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MORRISON INFRASTRUCTURE (UK) LIMITED
COMPANY NUMBER
11292181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/04/2018
(6 years and 8 months old)
WEBSITE
hrlmorrison.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/04/2018
27/03/2024
H.R.L. MORRISON & CO (UK) LIMITED
LONDON
EC2Y 9SS
Citypoint
1 Ropemaker Street
LONDON
EC2Y 9SS
Telephone: 35239103
Floor 25 The Shard
32 London Bridge Street
London
SE1 9SG
Telephone: 35239103
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 |
|---|---|---|
| H R L MORRISON & CO UK HOLDINGS LIMITED | N/A | N/A |
| H.R.L. MORRISON & CO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Company Secretary SIMMONS & SIMMONS CORPORATE SERVICES LIMITED (932429222) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MORRISON INFRASTRUCTURE (UK) 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 MORRISON INFRASTRUCTURE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORRISON INFRASTRUCTURE (UK) 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 |
|---|---|---|---|---|
|
06/04/2018 - Present (6 years and 8 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
21/05/2021 - Present (3 years and 7 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SIMMONS & SIMMONS CORPORATE SERVICES LIMITED 19/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/04/2018 - Present (6 years and 8 months) 05/04/2018 - 05/04/2018 (0 months) Born in Aug 1959 |
Resigned | Director |
Current: 1293 Past: 23061 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H R L MORRISON & CO UK HOLDINGS LIMITED | N/A | N/A |
| H.R.L. MORRISON & CO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Company Secretary SIMMONS & SIMMONS CORPORATE SERVICES LIMITED (932429222) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Board Member Paul Joseph Charles Newfield (929157642) Appointed |
| 17/01/2022 | Marko Bogoievski (925110054) has left the board |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Vincent Gerritsen (927675080) Appointed |
| 24/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Board Member Marko Bogoievski (925110054) Appointed |
| 30/05/2018 | Stephen Francis Jordan (924522990) has left the board |
| 30/05/2018 | New Board Member Stephen Francis Jordan (924480164) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Board Member Stephen Francis Jordon (924522990) Appointed |
| 10/04/2018 | Michael Duke (920177931) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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