MORETON PRISON SERVICES LIMITED

active Company number 03471077

Private Limited by Shares · Incorporated on 25th Nov 1997

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SIC code: 84240
Registered office: London, WC2B 4AS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MORETON PRISON SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 25th Nov 1997 and is currently showing its status as 'Active'. The company's stated activity is Public order and safety activities.

3 Directors View directors

169 Companies at address View all 275 Companies in postcode View postcode

SICs

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84240 — Public order and safety activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INFRASTRUCTURE MANAGERS LIMITED	Corporate secretary	18th Jul 2007		Not recorded	View profile
Prince Dakpoe	Director	1st Apr 2024		British	View profile
Mark Knight	Director	14th Nov 2023		British	View profile
Premier Custodial Investments Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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WODS TRANSMISSION PLC	09309507	13th Nov 2014	active
WODS TRANSMISSION HOLDCO LTD	09308464	12th Nov 2014	active

Showing the latest 5 of 168 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Nov 1997
Company type: Private Limited by Shares
SIC code: 84240
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Nov 1997 Company incorporated
25th Nov 1997 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Nominee director
25th Nov 1997 ALNERY INCORPORATIONS NO 2 LIMITED appointed as Nominee director
25th Nov 1997 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Nominee secretary
6th Sep 1999 Kevin Lewis appointed as Director
6th Sep 1999 Anthony Cornwell appointed as Director
6th Sep 1999 Wayne Calabrese appointed as Director
6th Sep 1999 Guy Leach appointed as Director
6th Sep 1999 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Nominee director
6th Sep 1999 ALNERY INCORPORATIONS NO 2 LIMITED resigned as Nominee director
6th Sep 1999 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Nominee secretary
6th Sep 1999 David Cooke appointed as Secretary
11th May 2000 Kevin Lewis resigned as Director
11th May 2000 Carol Bailey appointed as Director
11th May 2000 Donald Keens appointed as Director
9th Oct 2001 Anthony Cornwell resigned as Director
28th May 2002 David Cooke resigned as Secretary
28th May 2002 Nigel Beswick appointed as Secretary
11th Dec 2002 Carol Bailey resigned as Director
11th Dec 2002 Kevin Lewis appointed as Director
2nd Jul 2003 Wayne Calabrese resigned as Director
2nd Jul 2003 Donald Keens resigned as Director
2nd Jul 2003 Kevin Lewis resigned as Director
2nd Jul 2003 Nigel Beswick appointed as Director
2nd Jul 2003 Neil Hayward appointed as Director
1st Sep 2003 Guy Leach resigned as Director
1st Sep 2003 Francesca Todd appointed as Secretary
1st Oct 2003 Carol Bailey appointed as Director
1st Oct 2003 James Carter appointed as Director
1st Oct 2003 Philip Edwards appointed as Director
1st Oct 2003 John Jeffery appointed as Director
1st Sep 2004 Nigel Beswick resigned as Director
1st Sep 2004 Gavin Hill appointed as Director
1st Sep 2004 Nigel Beswick resigned as Secretary
8th Oct 2004 Neil Hayward resigned as Director
6th May 2005 Carol Bailey resigned as Director
6th May 2005 James Carter resigned as Director
6th May 2005 Philip Edwards resigned as Director
6th May 2005 John Jeffery resigned as Director
6th May 2005 Thomas Riall appointed as Director
5th Jul 2006 Francesca Todd resigned as Secretary
5th Jul 2006 William Moore appointed as Secretary
2nd Dec 2006 Gavin Hill resigned as Director
2nd Dec 2006 Mark Mead appointed as Director
2nd Dec 2006 Mark Mead resigned as Director
2nd Dec 2006 Thomas Riall resigned as Director
2nd Dec 2006 William McNaught appointed as Director
2nd Dec 2006 John McDonagh appointed as Director
18th Jul 2007 William Moore resigned as Secretary
18th Jul 2007 INFRASTRUCTURE MANAGERS LIMITED appointed as Corporate secretary
19th Mar 2008 William McNaught resigned as Director
19th Mar 2008 Andrew Crawshaw appointed as Director
19th Mar 2009 John McDonagh resigned as Director
19th Mar 2009 Matthias Reicherter appointed as Director
19th Mar 2009 Nigel Middleton appointed as Director
24th Jun 2010 Andrew Crawshaw resigned as Director
24th Jun 2010 Graham Baldock appointed as Director
30th Sep 2011 Matthias Reicherter resigned as Director
30th Sep 2011 Thomas Haga appointed as Director
25th Oct 2012 Thomas Haga resigned as Director
25th Oct 2012 Nigel Middleton resigned as Director
25th Oct 2012 Richard Hoile appointed as Director
25th Jul 2014 Richard Hoile resigned as Director
25th Jul 2014 Philip Ashbrook appointed as Director
25th Jan 2016 John Cavill appointed as Director
6th Apr 2016 Premier Custodial Investments Limited appointed as Corporate PSC
29th Jun 2018 Philip Ashbrook resigned as Director
29th Jun 2018 Peter Sheldrake appointed as Director
31st Mar 2020 Graham Baldock resigned as Director
14th Nov 2023 Mark Knight appointed as Director
14th Nov 2023 Peter Sheldrake resigned as Director
1st Apr 2024 John Cavill resigned as Director
1st Apr 2024 Prince Dakpoe appointed as Director
1st Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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