MORRISON UTILITY SERVICES GROUP LIMITED
STEVENAGE BROOMCO (4133) LIMITED

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Company number 06508966
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registration of charge 065089660002, created on 7 March 2017; Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Charles Baird Morrison as a director on 30 December 2016. The most likely internet sites of MORRISON UTILITY SERVICES GROUP LIMITED are www.morrisonutilityservicesgroup.co.uk, and www.morrison-utility-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Morrison Utility Services Group Limited is a Private Limited Company. The company registration number is 06508966. Morrison Utility Services Group Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of Morrison Utility Services Group Limited is Abel Smith House Gunnels Wood Road Stevenage Hertfordshire Sg1 2st. . CUSDEN, Ian Vincent is a Secretary of the company. ARNOLD, James Michael is a Director of the company. BEESLEY, Martin Geoffrey is a Director of the company. Secretary MUSSELLWHITE, Jonathan has been resigned. Director BIANCO, Maurizio Domenico has been resigned. Director EISENCHTETER, Patrick Louis has been resigned. Director KING, Thomas Rupert has been resigned. Director LAZARUS, Edmund Alfred has been resigned. Director MORALI, Olivier has been resigned. Director MORRISON, Charles Baird has been resigned. Director MUSSELLWHITE, Jonathan has been resigned. Director PANKHANIA, Nayen has been resigned. Director VORDERWUELBECKE, Malik Johannes has been resigned. Director WARRY, Peter Thomas has been resigned. Director WELTON, Michael William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CUSDEN, Ian Vincent
Appointed Date: 07 May 2008
Director
ARNOLD, James Michael
Appointed Date: 01 April 2013
60 years old
Director
BEESLEY, Martin Geoffrey
Appointed Date: 01 September 2008
59 years old

Resigned Directors

Secretary
MUSSELLWHITE, Jonathan
Resigned: 07 May 2008
Appointed Date: 19 February 2008
Director
BIANCO, Maurizio Domenico
Resigned: 20 September 2016
Appointed Date: 06 February 2014
64 years old
Director
EISENCHTETER, Patrick Louis
Resigned: 20 September 2016
Appointed Date: 01 December 2011
59 years old
Director
KING, Thomas Rupert
Resigned: 29 September 2008
Appointed Date: 08 May 2008
62 years old
Director
LAZARUS, Edmund Alfred
Resigned: 20 September 2016
Appointed Date: 19 February 2008
57 years old
Director
MORALI, Olivier
Resigned: 20 September 2016
Appointed Date: 08 May 2008
53 years old
Director
MORRISON, Charles Baird
Resigned: 30 December 2016
Appointed Date: 08 May 2008
73 years old
Director
MUSSELLWHITE, Jonathan
Resigned: 28 May 2013
Appointed Date: 19 February 2008
58 years old
Director
PANKHANIA, Nayen
Resigned: 12 December 2011
Appointed Date: 28 September 2010
44 years old
Director
VORDERWUELBECKE, Malik Johannes
Resigned: 29 September 2008
Appointed Date: 06 May 2008
45 years old
Director
WARRY, Peter Thomas
Resigned: 31 August 2013
Appointed Date: 22 August 2008
76 years old
Director
WELTON, Michael William
Resigned: 20 September 2016
Appointed Date: 22 August 2008
79 years old

Persons With Significant Control

Thor Bidco Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more

MORRISON UTILITY SERVICES GROUP LIMITED Events

16 Mar 2017
Registration of charge 065089660002, created on 7 March 2017
02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
02 Feb 2017
Termination of appointment of Charles Baird Morrison as a director on 30 December 2016
14 Dec 2016
Resolutions
  • RES13 ‐ Facilities agreement intercreditor agrement draft accesion letter security agreement accession letter draft formalities certificate accession deed directors authorised to execute and deliver these 04/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2016
Registration of charge 065089660001, created on 9 November 2016
...
... and 68 more events
13 May 2008
Director appointed thomas rupert king
13 May 2008
Director appointed malik johannes vorderwuelbecke
13 May 2008
Director appointed charles baird morrison
13 May 2008
Ad 08/05/08\gbp si [email protected]=3912.26\gbp ic 10000/13912.26\
19 Feb 2008
Incorporation

MORRISON UTILITY SERVICES GROUP LIMITED Charges

7 March 2017
Charge code 0650 8966 0002
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
9 November 2016
Charge code 0650 8966 0001
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…

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