MORGAN EST RAIL LIMITED - LONDON


Company Profile Company Filings

Overview

MORGAN EST RAIL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MORGAN EST RAIL LIMITED was incorporated 45 years ago on 27/09/1978 and has the registered number: 01391189. The accounts status is DORMANT.

MORGAN EST RAIL LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLARE SHERIDAN Secretary 2014-05-31 CURRENT
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2013-07-18 CURRENT
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 2013-12-31 CURRENT
COLIN WARNOCK MCLELLAN Dec 1943 British Director 2000-01-27 UNTIL 2006-03-24 RESIGNED
MR PAUL WHITMORE Jan 1955 British Director 2006-07-25 UNTIL 2013-12-31 RESIGNED
LINDA MARION KNOX Secretary RESIGNED
ISOBEL MARY NETTLESHIP Feb 1965 British Secretary 2006-03-24 UNTIL 2014-05-31 RESIGNED
EDWIN JOHN LAWRIE Jul 1961 British Secretary 2001-01-12 UNTIL 2006-03-24 RESIGNED
MR BEVIL GUY MABEY Apr 1916 British Director RESIGNED
MR PAUL RAYMOND SMITH Nov 1959 British Director 2006-03-24 UNTIL 2012-11-05 RESIGNED
NEIL SKELDING Apr 1971 British Director 2012-03-30 UNTIL 2013-07-18 RESIGNED
MICHAEL JOHN SELLARS Apr 1947 British Director RESIGNED
JOHN VICTOR PETER CLAYTON RUSSELL Dec 1923 English Director RESIGNED
SUSAN MARGARET PRECIOUS Jun 1953 British Director 1996-04-17 UNTIL 2000-01-27 RESIGNED
WILLIAM MOORE PIKE Nov 1951 British Director RESIGNED
RONALD CHARLES NEW May 1949 British Director RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2006-03-24 UNTIL 2013-02-25 RESIGNED
MR DAVID GUY MABEY Aug 1961 British Director 1994-09-01 UNTIL 2000-01-27 RESIGNED
MATTHEW HIBBERT Feb 1966 British Director 2009-06-01 UNTIL 2012-03-30 RESIGNED
ROBERT JAMES JUKES Apr 1938 British Director 2000-01-27 UNTIL 2001-10-16 RESIGNED
MR STEPHEN ANTHONY HOLMES Sep 1965 British Director 2004-05-01 UNTIL 2009-12-18 RESIGNED
DAVID ALAN EYRE Jun 1938 British Director 2002-07-18 UNTIL 2003-04-30 RESIGNED
MR JOHN ELLIS Apr 1959 British Director 2006-07-25 UNTIL 2009-12-18 RESIGNED
MR DANIEL PATRICK DUGGAN Aug 1957 British Director 1998-04-02 UNTIL 2009-12-18 RESIGNED
ALAN GEORGE DALIDAY May 1944 British Director 1992-11-05 UNTIL 2000-01-27 RESIGNED
MR MARK LLOYD CUTLER Dec 1968 British Director 2006-03-24 UNTIL 2009-12-18 RESIGNED
MR ANTHONY EDWARD COLLINS Mar 1956 British Director 2001-10-16 UNTIL 2006-03-24 RESIGNED
VERNON MICHAEL CLOUGH Dec 1942 British Director RESIGNED
MR CHARLES ANTHONTY BOYLE May 1951 Irish Director 2000-01-27 UNTIL 2006-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms (Mest) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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