Morrison Express Corp. (u.k.) Limited in Reading Bridge House, George Street READING

Morrison Express Corp. (u.k.) Limited READING

Founded in 2005, Morrison Express Corp. (u.k.), classified under reg no. 05323344 is an active company. Currently registered at James Cowper Kreston 8th Floor South RG1 8LS, Reading the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Pei-Lin C., Nancy M. and Danny C.. Of them, Danny C. has been with the company the longest, being appointed on 4 January 2005 and Pei-Lin C. has been with the company for the least time - from 23 October 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Morrison Express Corp. (u.k.) Limited Address / Contact

Office Address	James Cowper Kreston 8th Floor South
Office Address2	Reading Bridge House, George Street
Town	Reading
Post code	RG1 8LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05323344
Date of Incorporation	Tue, 4th Jan 2005
Industry	Cargo handling for air transport activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Pei-Lin C.

Position: Director

Appointed: 23 October 2020

Nancy M.

Position: Director

Appointed: 29 February 2016

Danny C.

Position: Director

Appointed: 04 January 2005

Si-Liang C.

Position: Director

Appointed: 15 September 2017

Resigned: 23 October 2020

June H.

Position: Director

Appointed: 29 February 2016

Resigned: 15 September 2017

Jimi C.

Position: Secretary

Appointed: 05 October 2011

Resigned: 31 May 2017

Stefan V.

Position: Director

Appointed: 01 August 2007

Resigned: 29 February 2016

Hannspeter J.

Position: Director

Appointed: 04 January 2005

Resigned: 01 November 2007

Stuart M.

Position: Secretary

Appointed: 04 January 2005

Resigned: 05 October 2011

Paul S.

Position: Director

Appointed: 04 January 2005

Resigned: 29 February 2016

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 20th, October 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 22nd, November 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (9 pages)
AP01	New director appointment on 2020/10/23. filed on: 3rd, November 2020	officers	Free Download (2 pages)
TM01	2020/10/23 - the day director's appointment was terminated filed on: 29th, October 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 21st, June 2019	accounts	Free Download (11 pages)
CH01	On 2019/01/03 director's details were changed filed on: 8th, January 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 16th, May 2018	accounts	Free Download (10 pages)
TM01	2017/09/15 - the day director's appointment was terminated filed on: 19th, December 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/15. filed on: 27th, September 2017	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 11th, July 2017	accounts	Free Download (12 pages)
TM02	2017/05/31 - the day secretary's appointment was terminated filed on: 7th, June 2017	officers	Free Download (1 page)
CH01	On 2017/01/03 director's details were changed filed on: 4th, January 2017	officers	Free Download (2 pages)
CH03	On 2017/01/03 secretary's details were changed filed on: 4th, January 2017	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 5th, August 2016	accounts	Free Download (7 pages)
AP01	New director appointment on 2016/02/29. filed on: 9th, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/29. filed on: 8th, March 2016	officers	Free Download (2 pages)
TM01	2016/02/29 - the day director's appointment was terminated filed on: 7th, March 2016	officers	Free Download (1 page)
TM01	2016/02/29 - the day director's appointment was terminated filed on: 7th, March 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/02/18. New Address: James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS. Previous address: C/O James Cowper Llp 3 Wesley Gate Reading Berks RG1 4AP filed on: 18th, February 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/04 with full list of members filed on: 7th, January 2016	annual return	Free Download (6 pages)
SH01	300000.00 GBP is the capital in company's statement on 2016/01/07	capital
CH01	On 2016/01/06 director's details were changed filed on: 7th, January 2016	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 24th, June 2015	accounts	Free Download (7 pages)
CH03	On 2015/01/05 secretary's details were changed filed on: 6th, January 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/04 with full list of members filed on: 6th, January 2015	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 14th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/04 with full list of members filed on: 9th, January 2014	annual return	Free Download (6 pages)
SH01	300000.00 GBP is the capital in company's statement on 2014/01/09	capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 18th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/04 with full list of members filed on: 8th, January 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 30th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/04 with full list of members filed on: 17th, January 2012	annual return	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, January 2012	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, January 2012	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, January 2012	officers	Free Download (2 pages)
TM02	2011/10/26 - the day secretary's appointment was terminated filed on: 26th, October 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/10/26 filed on: 26th, October 2011	officers	Free Download (3 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 25th, August 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/01/26 from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN filed on: 26th, January 2011	address	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/04 filed on: 26th, January 2011	annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 22nd, April 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/01/04 with full list of members filed on: 16th, February 2010	annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 27th, May 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/03/05 with shareholders record filed on: 5th, March 2009	annual return	Free Download (6 pages)
353	Location of register of members filed on: 23rd, February 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, February 2009	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 7th, August 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/02/03 with shareholders record filed on: 3rd, February 2008	annual return	Free Download (6 pages)
363a	Annual return up to 2008/02/03 with shareholders record filed on: 3rd, February 2008	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 30th, January 2008	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 30th, January 2008	accounts	Free Download (10 pages)
288b	On 2008/01/03 Director resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
288b	On 2008/01/03 Director resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
288a	On 2007/09/13 New director appointed filed on: 13th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/13 New director appointed filed on: 13th, September 2007	officers	Free Download (2 pages)
287	Registered office changed on 16/08/07 from: 12 york gate, london, NW1 4QS filed on: 16th, August 2007	address	Free Download (1 page)
287	Registered office changed on 16/08/07 from: 12 york gate, london, NW1 4QS filed on: 16th, August 2007	address	Free Download (1 page)
363a	Annual return up to 2007/01/29 with shareholders record filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/29 with shareholders record filed on: 29th, January 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 99999 shares from 2006/10/03 to 2006/10/03. Value of each share 1.00 £, total number of shares: 100000. filed on: 3rd, October 2006	capital	Free Download (1 page)
88(2)R	Alloted 99999 shares from 2006/10/03 to 2006/10/03. Value of each share 1.00 £, total number of shares: 100000. filed on: 3rd, October 2006	capital	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 7th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 7th, September 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/01/04 with shareholders record filed on: 4th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/04 with shareholders record filed on: 4th, January 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 8th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 8th, February 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, January 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 4th, January 2005	incorporation	Free Download (16 pages)

Morrison Express Corp. (u.k.) Limited READING

Morrison Express Corp. (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Pei-Lin C.

Nancy M.

Danny C.

Si-Liang C.

June H.

Jimi C.

Stefan V.

Hannspeter J.

Stuart M.

Paul S.

Company filings

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