Morrison Veolia Limited in Ermine Business Park HUNTINGDON

Morrison Veolia Limited HUNTINGDON

Morrison Veolia started in year 1999 as Private Limited Company with registration number 03885093. The Morrison Veolia company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Huntingdon at Lancaster House Lancaster Way. Postal code: PE29 6XU. Since November 1, 2007 Morrison Veolia Limited is no longer carrying the name Morrison Cleanaway.

At present there are 4 directors in the the company, namely Celia G., Jeffrey P. and Gerard M. and others. In addition one secretary - Elizabeth C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Morrison Veolia Limited Address / Contact

Office Address	Lancaster House Lancaster Way
Office Address2	Ermine Business Park
Town	Huntingdon
Post code	PE29 6XU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03885093
Date of Incorporation	Mon, 29th Nov 1999
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	25 years old
Account next due date	Sat, 31st Dec 2016 (2700 days after)
Account last made up date	Tue, 31st Mar 2015
Next confirmation statement due date	Thu, 19th Jan 2017 (2017-01-19)
Return last made up date	Tue, 5th Jan 2016

Company staff

Elizabeth C.

Position: Secretary

Appointed: 01 April 2015

Celia G.

Position: Director

Appointed: 13 November 2013

Jeffrey P.

Position: Director

Appointed: 13 November 2013

Gerard M.

Position: Director

Appointed: 07 August 2012

Claire R.

Position: Director

Appointed: 07 August 2012

Guy W.

Position: Director

Appointed: 01 June 2009

Resigned: 07 August 2012

Nigel H.

Position: Director

Appointed: 01 June 2009

Resigned: 07 August 2012

Phillip R.

Position: Director

Appointed: 01 August 2008

Resigned: 01 August 2008

Graham E.

Position: Director

Appointed: 19 May 2008

Resigned: 31 May 2009

Tom S.

Position: Director

Appointed: 25 October 2007

Resigned: 30 September 2013

Robert E.

Position: Director

Appointed: 25 October 2007

Resigned: 18 October 2013

Phillip R.

Position: Director

Appointed: 08 March 2005

Resigned: 19 May 2008

Colin W.

Position: Director

Appointed: 30 September 2004

Resigned: 08 October 2007

Geoffrey S.

Position: Secretary

Appointed: 23 August 2004

Resigned: 31 March 2015

Linda B.

Position: Director

Appointed: 31 March 2004

Resigned: 30 September 2004

Joseph M.

Position: Director

Appointed: 07 November 2003

Resigned: 12 July 2004

Kevin O.

Position: Director

Appointed: 04 August 2003

Resigned: 01 October 2008

Philip C.

Position: Director

Appointed: 04 August 2003

Resigned: 07 November 2003

Gavin S.

Position: Director

Appointed: 09 May 2003

Resigned: 08 March 2005

David T.

Position: Secretary

Appointed: 19 August 2002

Resigned: 24 February 2006

Clive R.

Position: Director

Appointed: 14 August 2002

Resigned: 31 March 2004

Seamus G.

Position: Secretary

Appointed: 17 May 2002

Resigned: 19 August 2002

Philip C.

Position: Director

Appointed: 08 January 2002

Resigned: 04 August 2003

Alan E.

Position: Director

Appointed: 09 November 2001

Resigned: 08 January 2002

Jacqueline F.

Position: Secretary

Appointed: 14 June 2001

Resigned: 17 May 2002

Timothy P.

Position: Director

Appointed: 22 May 2001

Resigned: 09 November 2001

James L.

Position: Director

Appointed: 24 March 2000

Resigned: 30 June 2002

Graham G.

Position: Director

Appointed: 24 March 2000

Resigned: 22 May 2001

John M.

Position: Secretary

Appointed: 24 March 2000

Resigned: 14 June 2001

Michael B.

Position: Director

Appointed: 24 March 2000

Resigned: 18 January 2007

Michael R.

Position: Director

Appointed: 24 March 2000

Resigned: 09 August 2002

Md Directors Limited

Position: Corporate Nominee Director

Appointed: 29 November 1999

Resigned: 24 March 2000

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 1999

Resigned: 24 March 2000

Company previous names

Morrison Cleanaway	November 1, 2007
Awg Cleanaway	October 13, 2004
Morrison Serviceteam	August 1, 2003
Continental Shelf 141	December 13, 1999

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to January 5, 2016 filed on: 6th, January 2016	annual return	Free Download (7 pages)

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to January 5, 2016 filed on: 6th, January 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 4th, January 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 2nd, January 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2014 filed on: 4th, December 2014	annual return	Free Download (8 pages)
SH01	Capital declared on December 4, 2014: 1000.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 2nd, January 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2013 filed on: 3rd, December 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 24th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2012 filed on: 1st, January 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 19th, December 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2011 filed on: 23rd, July 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2010 filed on: 9th, December 2010	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2009 filed on: 11th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 16th, September 2009	accounts	Free Download (23 pages)
363a	Period up to December 19, 2008 - Annual return with full member list filed on: 19th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 8th, October 2008	accounts	Free Download (23 pages)
363a	Period up to December 14, 2007 - Annual return with full member list filed on: 14th, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 14, 2007 - Annual return with full member list filed on: 14th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 31st, October 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 31st, October 2007	accounts	Free Download (23 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 15th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 15th, October 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2006 filed on: 30th, January 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 30th, January 2007	accounts	Free Download (25 pages)
363a	Period up to December 29, 2006 - Annual return with full member list filed on: 29th, December 2006	annual return	Free Download (7 pages)
363a	Period up to December 29, 2006 - Annual return with full member list filed on: 29th, December 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 31st, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 31st, October 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2005 filed on: 24th, February 2006	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 24th, February 2006	accounts	Free Download (24 pages)
363a	Period up to December 21, 2005 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (8 pages)
363a	Period up to December 21, 2005 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (8 pages)
363a	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (3 pages)
363a	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 28th, July 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 28th, July 2004	accounts	Free Download (22 pages)
363a	Period up to December 22, 2003 - Annual return with full member list filed on: 22nd, December 2003	annual return	Free Download (3 pages)
363a	Period up to December 22, 2003 - Annual return with full member list filed on: 22nd, December 2003	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 6th, December 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 6th, December 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 29th, January 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 29th, January 2003	accounts	Free Download (20 pages)
363a	Period up to December 5, 2002 - Annual return with full member list filed on: 5th, December 2002	annual return	Free Download (7 pages)
363a	Period up to December 5, 2002 - Annual return with full member list filed on: 5th, December 2002	annual return	Free Download (7 pages)
363a	Period up to December 10, 2001 - Annual return with full member list filed on: 10th, December 2001	annual return	Free Download (7 pages)
363a	Period up to December 10, 2001 - Annual return with full member list filed on: 10th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, October 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, October 2001	accounts	Free Download (14 pages)
363a	Period up to February 13, 2001 - Annual return with full member list filed on: 13th, February 2001	annual return	Free Download (7 pages)
363a	Period up to February 13, 2001 - Annual return with full member list filed on: 13th, February 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 2nd, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 2nd, May 2000	accounts	Free Download (1 page)

Morrison Veolia Limited HUNTINGDON

Morrison Veolia Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth C.

Celia G.

Jeffrey P.

Gerard M.

Claire R.

Guy W.

Nigel H.

Phillip R.

Graham E.

Tom S.

Robert E.

Phillip R.

Colin W.

Geoffrey S.

Linda B.

Joseph M.

Kevin O.

Philip C.

Gavin S.

David T.

Clive R.

Seamus G.

Philip C.

Alan E.

Jacqueline F.

Timothy P.

James L.

Graham G.

John M.

Michael B.

Michael R.

Md Directors Limited

Md Secretaries Limited

Company previous names

Company filings

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