Company information:
Morrison Tours Logistics Limited (No: 05908053)
Address: ONE STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 16-Aug-2006
Accounts Next Due: 30-Nov-2021
Next Confirmation Statement Due: 30-Aug-2022
Industry Class: 52290 - Other transportation support activities
Current Director: JAMES RICHARD DE VILLENEUVE KIDWELL ( DOB: Mar-1962 From: Nov-2017 )
Current Director: DAVID MAXWELL SCOTT NOBLE ( DOB: Aug-1976 From: Jul-2019 )
Current Director: NICHOLAS PHILIP STONE ( DOB: Oct-1963 From: Apr-2019 )
Current Director: NICHOLAS PHILIP STONE ( DOB: Oct-1963 From: Apr-2019 )
Current Director: NICHOLAS PHILIP STONE ( DOB: Oct-1963 From: Apr-2019 )
Current Secretary: PETER TIMOTHY JAMES MASON ( From: Nov-2017 )
Resigned Director: NEIL SIDNEY DARBY ( DOB: Oct-1958 From: Dec-2006 To: Aug-2014 )
Resigned Director: LOUISE MARGARET EVANS ( DOB: Jul-1973 From: Nov-2017 To: Jun-2018 )
Resigned Director: TRACY ANN HARMAN ( DOB: Dec-1976 From: Aug-2014 To: May-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2006 To: Aug-2006 )
Resigned Director: PAUL ROBERT JACKSON ( DOB: Jun-1985 From: Oct-2018 To: Mar-2019 )
Resigned Director: JAMES RICHARD DE VILLENEUVE KIDWELL ( DOB: Mar-1962 From: Nov-2017 To: Jul-2019 )
Resigned Director: NICHOLAS CHARLES RAYMOND ( DOB: Apr-1962 From: Aug-2006 To: Apr-2012 )
Resigned Director: ALEXANDER PHILIPPE SAVERYS ( From: Aug-2006 To: Apr-2012 )
Resigned Director: JOHN DAVID VAN BERGEN ( DOB: Nov-1953 From: Dec-2006 To: Apr-2014 )
Resigned Director: ALEXANDER CHANDOS TEMPEST VANE ( DOB: Jul-1972 From: May-2017 To: Nov-2017 )
Resigned Director: CHRISTIAAN VERMEERSCH ( From: Dec-2006 To: Apr-2012 )
Resigned Secretary: CHRISTOPHER RAINE ( DOB: Jul-1957 From: Dec-2006 To: Jan-2017 )
Resigned Secretary: NICHOLAS CHARLES RAYMOND ( DOB: Apr-1962 From: Aug-2006 To: Dec-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2006 To: Aug-2006 )
Resigned Secretary: ALEXANDER CHANDOS TEMPEST VANE ( From: Jan-2017 To: Aug-2017 )
Persons of Significant Control:
Cory Brothers Shipping Agency Ltd, One Strand Trafalgar Square, London, WC2N 5HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)