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MORSON HUMAN RESOURCES LIMITED - Adamson House, Centenary Way, Salford, Manchester, United Kingdom
Company Information
- Company registration number
- 02714555
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Adamson House
- Centenary Way
- Salford
- Manchester
- M50 1RD Adamson House, Centenary Way, Salford, Manchester, M50 1RD UK
Management
- Managing Directors
- PAUL JOHN GILMOUR
- KEVIN PATRICK GORTON
- PAUL JOHN GILMOUR
- GERARD ANTHONY MASON
- Company secretaries
- PAUL JOHN GILMOUR
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-05-14
- Age Of Company 1992-05-14 32 years
- SIC/NACE
- 78300 - Human resources provision and management of human resources functions
Ownership
- Beneficial Owners
- Mr Gerard Anthony Mason
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 8945006K11X5U2TZZN69
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2015-05-14
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MORSON HUMAN RESOURCES LIMITED Company Description
- MORSON HUMAN RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no 02714555. Its current trading status is "live". It was registered 1992-05-14. It has declared SIC or NACE codes as "78300 - Human resources provision and management of human resources functions". It has 4 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2015-05-14.It can be contacted at Adamson House .
Get MORSON HUMAN RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morson Human Resources Limited - Adamson House, Centenary Way, Salford, Manchester, United Kingdom
- 1992-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02714555#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02714555#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02714555#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES (2018-05-14) - CS01
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REGISTRATION OF A CHARGE / CHARGE CODE 027145550014 (2018-03-20) - MR01
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keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-28) - AA
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CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES (2017-05-15) - CS01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-11) - AA
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ALTER ARTICLES 17/12/2015 (2016-02-02) - RES01
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ARTICLES OF ASSOCIATION (2016-02-02) - MEM/ARTS
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REGISTRATION OF A CHARGE / CHARGE CODE 027145550013 (2016-09-19) - MR01
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14/05/16 FULL LIST (2016-06-06) - AR01
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keyboard_arrow_right 2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2015-12-22) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2015-12-22) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027145550011 (2015-09-24) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2015-09-24) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2015-09-24) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2015-09-24) - MR04
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-04) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 027145550012 (2015-12-23) - MR01
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14/05/15 FULL LIST (2015-05-15) - AR01
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keyboard_arrow_right 2014
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14/05/14 FULL LIST (2014-05-14) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-15) - AA
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keyboard_arrow_right 2013
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2013-12-23) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 027145550011 (2013-12-23) - MR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-26) - AA
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14/05/13 FULL LIST (2013-05-14) - AR01
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2012-08-15) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2012-08-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2012-08-15) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2012-08-15) - MG01
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14/05/12 FULL LIST (2012-05-14) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-18) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA
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14/05/11 FULL LIST (2011-05-23) - AR01
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keyboard_arrow_right 2010
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14/05/10 FULL LIST (2010-07-30) - AR01
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REGISTERED OFFICE CHANGED ON 16/03/2010 FROM (2010-03-16) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-25) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-29) - AA
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS (2009-06-04) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GORTON / 03/06/2009 (2009-06-03) - 288c
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keyboard_arrow_right 2008
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RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS (2008-07-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-03) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS (2007-06-22) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-29) - AA
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keyboard_arrow_right 2006
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MEMORANDUM OF ASSOCIATION (2006-03-28) - MEM/ARTS
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS (2006-07-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-18) - AA
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AUDITOR'S RESIGNATION (2006-01-31) - AUD
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NEW DIRECTOR APPOINTED (2006-01-20) - 288a
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keyboard_arrow_right 2005
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-09-22) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2005-09-23) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-09-14) - 403a
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS (2005-08-25) - 363s
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-09-28) - 155(6)a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2005-09-28) - RES07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-12-15) - AA
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LOAN AGREEMENT 19/09/05 (2005-09-28) - RES13
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-21) - AA
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS (2004-06-02) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-18) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS (2002-05-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-12-20) - AA
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-31) - AA
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS (2001-06-07) - 363s
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS (2001-08-20) - 363s
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keyboard_arrow_right 2000
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ALTERMEMORANDUM23/12/99 (2000-01-17) - WRES01
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-05) - AA
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS (2000-04-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-01-29) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2000-01-05) - 395
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keyboard_arrow_right 1999
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1999-12-29) - 155(6)a
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ALTERARTICLES15/12/99 (1999-12-20) - WRES01
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS (1999-02-17) - 363s
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS (1999-02-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1999-02-11) - AA
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keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-09-29) - 395
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-15) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS (1996-05-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-17) - AA
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DIRECTOR RESIGNED (1996-10-23) - 288b
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SECRETARY RESIGNED (1996-10-26) - 288b
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NEW SECRETARY APPOINTED (1996-10-26) - 288a
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/10/93 (1995-07-17) - AA
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS (1995-05-19) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-08-30) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-17) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1995-07-05) - 395
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keyboard_arrow_right 1994
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 (1994-02-17) - 225(1)
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RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS (1994-06-06) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS (1993-06-11) - 363s
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 (1993-02-17) - 224
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1993-06-11) - 288
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keyboard_arrow_right 1992
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REGISTERED OFFICE CHANGED ON 09/09/92 FROM: (1992-09-09) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-09-09) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-09-09) - 288
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COMPANY NAME CHANGED (1992-09-07) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (1992-08-28) - 395
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INCORPORATION DOCUMENTS (1992-05-14) - NEWINC
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DIRECTOR RESIGNED (1992-09-09) - 288
