MORRISON TOURS LOGISTICS LIMITED
WIRRAL DELPHIS (UK) LIMITED

Hellopages » Merseyside » Wirral » CH63 4JB

Company number 05908053
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address CLAREMONT BUILDINGS OLD CLATTERBRIDGE ROAD, BEBINGTON, WIRRAL, MERSEYSIDE, CH63 4JB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Christopher Raine as a secretary on 27 January 2017; Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 27 January 2017; Full accounts made up to 29 February 2016. The most likely internet sites of MORRISON TOURS LOGISTICS LIMITED are www.morrisontourslogistics.co.uk, and www.morrison-tours-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Edge Hill Rail Station is 5.3 miles; to Bank Hall Rail Station is 7 miles; to Bache Rail Station is 10.2 miles; to Chester Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morrison Tours Logistics Limited is a Private Limited Company. The company registration number is 05908053. Morrison Tours Logistics Limited has been working since 16 August 2006. The present status of the company is Active. The registered address of Morrison Tours Logistics Limited is Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside Ch63 4jb. . VANE, Alexander Chandos Tempest is a Secretary of the company. HARMAN, Tracy Ann is a Director of the company. Secretary RAINE, Christopher has been resigned. Secretary RAYMOND, Nicholas Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DARBY, Neil Sidney has been resigned. Director RAYMOND, Nicholas Charles has been resigned. Director SAVERYS, Alexander Philippe has been resigned. Director VAN BERGEN, John David has been resigned. Director VERMEERSCH, Christiaan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
VANE, Alexander Chandos Tempest
Appointed Date: 27 January 2017
Director
HARMAN, Tracy Ann
Appointed Date: 31 August 2014
48 years old

Resigned Directors

Secretary
RAINE, Christopher
Resigned: 27 January 2017
Appointed Date: 01 December 2006
Secretary
RAYMOND, Nicholas Charles
Resigned: 01 December 2006
Appointed Date: 16 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2006
Appointed Date: 16 August 2006
Director
DARBY, Neil Sidney
Resigned: 31 August 2014
Appointed Date: 01 December 2006
66 years old
Director
RAYMOND, Nicholas Charles
Resigned: 10 April 2012
Appointed Date: 16 August 2006
63 years old
Director
SAVERYS, Alexander Philippe
Resigned: 10 April 2012
Appointed Date: 16 August 2006
47 years old
Director
VAN BERGEN, John David
Resigned: 30 April 2014
Appointed Date: 01 December 2006
71 years old
Director
VERMEERSCH, Christiaan
Resigned: 10 April 2012
Appointed Date: 01 December 2006
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 August 2006
Appointed Date: 16 August 2006

Persons With Significant Control

Cory Brothers Shipping Agency Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MORRISON TOURS LOGISTICS LIMITED Events

30 Jan 2017
Termination of appointment of Christopher Raine as a secretary on 27 January 2017
30 Jan 2017
Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 27 January 2017
23 Nov 2016
Full accounts made up to 29 February 2016
19 Sep 2016
Confirmation statement made on 16 August 2016 with updates
07 Dec 2015
Full accounts made up to 28 February 2015
...
... and 51 more events
06 Sep 2006
Memorandum and Articles of Association
06 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2006
Secretary resigned
29 Aug 2006
Director resigned
16 Aug 2006
Incorporation

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