JOHN MORRIS & SONS,LIMITED

Profile JOHN MORRIS & SONS,LIMITED

Actual on 01.10.2020
Company name
JOHN MORRIS & SONS,LIMITED
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Company number
00089032
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 02 June 1906
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 03 January 2021 due by Sunday, 14 February 2021

Last statement dated Friday, 03 January 2020

Nature of business (SIC)
74990 - Non-trading company
99999 - Dormant Company
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Registered office address
HAMPDEN HOUSE, GREAT HAMPDEN, BUCKS, ENGLAND, GREAT MISSENDEN, HP16 9RD
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PSC and Officers JOHN MORRIS & SONS,LIMITED

Officers

(as of 18.09.2020)

HAMPDEN LEGAL PLC
Status: Active
Appointed on: Wednesday, 18 December 2019
Correspondence address: Great Hampden, England, Bucks, Great Missenden, HP16 9RD, Hampden House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 01988859
HARRIS, Stephen James
Status: Active
Appointed on: Wednesday, 18 December 2019
Correspondence address: 40 Gracechurch Street, England, London, EC3V 0BT, 5th Floor
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Company Director
Country of residence: England
TURNER, George Donald
Status: Active
Appointed on: Wednesday, 18 December 2019
Correspondence address: 40 Gracechurch Street, England, London, EC3V 0BT, 5th Floor
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
COX, Philip Gotsall
Status: Not active
Appointed on: Thursday, 31 December 1998
Resigned on: Friday, 28 April 2000
Correspondence address: Thatch Cottage, Collinswood Road, Berkshire, Farnham Common, SL2 3LH
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Executive
Country of residence: England
BAYS, James Claude
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Friday, 30 March 2001
Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
Nationality: American
Date of birth: July 1949
Role: Director
Occupation: Attorney
FULLELOVE, Glyn William
Status: Not active
Appointed on: Wednesday, 01 December 2004
Resigned on: Friday, 30 March 2007
Correspondence address: Brook House, Spout Lane Tansley, Derbyshire, Matlock, DE4 5FH
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
COLES, Richard Paul Atwell
Status: Not active
Appointed on: Monday, 25 April 1994
Resigned on: Friday, 31 January 2003
Correspondence address: 30 Devereux Road, Berkshire, Windsor, SL4 1JJ
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Solicitor
SMITH, Kevin Charles
Status: Not active
Appointed on: Wednesday, 31 December 2014
Resigned on: Friday, 31 July 2015
Correspondence address: Victoria Street, England, London, SW1E 5JL, 2nd Floor, 80
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: England
HULL, Victoria Mary
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Monday, 31 March 2014
Correspondence address: Grosvenor Place, London, SW1X 7AW, 3rd Floor, 40
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
STEPHENS, Edwin Barrie
Status: Not active
Resigned on: Saturday, 01 January 1994
Correspondence address: Wedgewood Dukes Covert, Surrey, Bagshot, GU19 5HU
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Chairman & Chief Exe
CLAYTON, John Reginald William
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Saturday, 31 December 2005
Correspondence address: Matley House, Grange Lane, Little Dunmow, Essex, Great Dunmow, CM6 3HY
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Solicitor & Company Secretary
Country of residence: England
MANN, Roger
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: 13 Beverley Close, Lingwood, Surrey, Camberley, GU15 1HF
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Chartered Accountant
INVENSYS SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 23 February 2000
Resigned on: Wednesday, 18 December 2019
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5JL, 2nd Floor 80
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 89032
LAMBETH, Trevor
Status: Not active
Appointed on: Monday, 31 March 2014
Resigned on: Wednesday, 18 December 2019
Correspondence address: Stafford Park 5, England, Telford, TF3 3BL, Schneider Electric
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Accountant
Country of residence: England
SANDS, Caroline Ann
Status: Not active
Appointed on: Friday, 31 July 2015
Resigned on: Wednesday, 18 December 2019
Correspondence address: Stafford Park 5, England, Telford, TF3 3BL, Schneider Electric
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Accountant
Country of residence: England
COLES, Richard Paul Atwell
Status: Not active
Resigned on: Wednesday, 23 February 2000
Correspondence address: 30 Devereux Road, Berkshire, Windsor, SL4 1JJ
Role: Secretary
AUNGIERS, Brian
Status: Not active
Resigned on: Wednesday, 29 March 1995
Correspondence address: 13 Old Hall Lane, Mottram, Cheshire, Hyde, SK14 6LU
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Director/General Manager
CHAMP, Martyn Robert
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 59 Reddicliffe Close, Plymouth, Plymstock, PL9 9QJ
Nationality: Canadian
Date of birth: December 1945
Role: Director
Occupation: Managing Director/Dce
SPENCER, Rachel Louise
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Wednesday, 31 December 2014
Correspondence address: Grosvenor Place, London, SW1X 7AW, 3rd Floor, 40
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Btr Industries Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Telford, Schneider Electric
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Hampden Plc
Status: Active
Notified on: Wednesday, 18 December 2019
Correspondence address: England, Bucks, Great Missenden, Hampden House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Btr Industries Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Telford, Schneider Electric
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors