MORRIS GORDON LIMITED
UNIT 1, NEW MILL END, LUTON LU1 3TS- Active
- Private Limited Company
- Company No. 02096026
- Last Updated: 01 Mar 2024
Company Profile
MORRIS GORDON LIMITED was incorporated on Tuesday, February 3, 1987 as a Private Limited Company with registered address in LUTON. MORRIS GORDON LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 37 years 7 months and 22 days.
| Name | MORRIS GORDON LIMITED |
|---|---|
| Company number | 02096026 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 NEW MILL END LUTON LU1 3TS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shorenam Holdings Limited Greywell Road, Mapledurwell, RG24 7NG |
Dates: Friday, August 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chris Cleevely Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Cleevely Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-56 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MORRIS GORDON LIMITED | 03 Feb 1987 |
| COMETPOWER LIMITED | 01 Apr 2020 |