MRT CONSULTING ENGINEERS LIMITED - CROYDON
| Company Profile | Company Filings |
Overview
MRT CONSULTING ENGINEERS LIMITED is a Private Limited Company from CROYDON and has the status: Dissolved - no longer trading.
MRT CONSULTING ENGINEERS LIMITED was incorporated 54 years ago on 14/05/1970 and has the registered number: 00979676. The accounts status is DORMANT.
MRT CONSULTING ENGINEERS LIMITED was incorporated 54 years ago on 14/05/1970 and has the registered number: 00979676. The accounts status is DORMANT.
MRT CONSULTING ENGINEERS LIMITED - CROYDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
MOTT MACDONALD HOUSE
CROYDON
SURREY
CR0 2EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2022 | 25/10/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CATHERINE HELEN TRAVERS | Oct 1964 | British | Director | 2022-08-01 | CURRENT |
| MR IAN MARTIN RICHARD GALBRAITH | Jul 1963 | British | Director | 2020-12-31 | CURRENT |
| MR PETER JOHN WICKENS | Jan 1950 | British | Director | 2005-07-29 UNTIL 2010-12-31 | RESIGNED |
| MICHAEL ORLANDO BLACKBURN | Oct 1945 | British | Director | 1997-10-01 UNTIL 2007-10-18 | RESIGNED |
| ROBERT BERESFORD | Nov 1938 | British | Director | RESIGNED | |
| MR WILLIAM GREGOR DESSON | Mar 1945 | British | Secretary | 1994-12-01 UNTIL 1996-03-15 | RESIGNED |
| MISS JOANNA MARIA FIELD | Secretary | 2015-01-27 UNTIL 2017-03-31 | RESIGNED | ||
| PHILIP CHARLES GREGORY | May 1956 | Secretary | 1996-03-15 UNTIL 1997-10-01 | RESIGNED | |
| MARTIN JAMES GRIGOR | Nov 1948 | Secretary | RESIGNED | ||
| MISS MARJORIE EVA LYNN | British | Secretary | 1997-10-01 UNTIL 2015-01-27 | RESIGNED | |
| MR MICHAEL DAVID HAIGH | Jun 1960 | British | Director | 2019-06-30 UNTIL 2022-07-31 | RESIGNED |
| MR TIMOTHY JOHN THIRLWALL | Dec 1943 | British | Director | 1994-12-01 UNTIL 1999-04-26 | RESIGNED |
| MR KEVIN JOHN STOVELL | Jul 1952 | British | Director | 2005-07-29 UNTIL 2015-11-27 | RESIGNED |
| MR. GUY WILLIAM INGLEDEW LEONARD | Nov 1955 | British | Director | 2015-11-27 UNTIL 2020-12-31 | RESIGNED |
| MR. KEITH JOHN HOWELLS | Jun 1953 | British | Director | 2005-07-29 UNTIL 2019-06-30 | RESIGNED |
| PETER MICHAEL CHESWORTH | Jun 1945 | British | Director | 1999-04-23 UNTIL 2005-08-05 | RESIGNED |
| MR MARTIN STEVENSON CROSBIE FRAME | Apr 1945 | British | Director | 2002-05-14 UNTIL 2005-04-29 | RESIGNED |
| MR ROBIN BRETTEN FOX | Nov 1943 | British | Director | RESIGNED | |
| PETER MICHAEL CHESWORTH | Jun 1945 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mott Macdonald International Limited | 2016-10-11 | Croydon Surrey | Ownership of shares 75 to 100 percent |