MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD - LONDON
Company Profile | Company Filings |
Overview
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD is a Private Limited Company from LONDON and has the status: Active.
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD was incorporated 22 years ago on 20/08/2001 and has the registered number: 04273754. The accounts status is FULL and accounts are next due on 30/09/2024.
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD was incorporated 22 years ago on 20/08/2001 and has the registered number: 04273754. The accounts status is FULL and accounts are next due on 30/09/2024.
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
42120 - Construction of railways and underground railways
42130 - Construction of bridges and tunnels
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KENT HOUSE
LONDON
W1W 8AJ
This Company Originates in : United Kingdom
Previous trading names include:
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED (until 06/01/2016)
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED (until 06/01/2016)
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC (until 31/12/2015)
MORGAN SINDALL PLC (until 31/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLARE SHERIDAN | Aug 1965 | British | Secretary | 2001-10-30 | CURRENT |
PATRICK DENIS BOYLE | Mar 1968 | British | Director | 2014-03-12 | CURRENT |
MR MARK ROGER ATKINSON | Oct 1978 | British | Director | 2020-12-21 | CURRENT |
MR STEPHEN PAUL CRUMMETT | Feb 1965 | British | Director | 2013-02-26 | CURRENT |
JOHN CHRISTOPHER MORGAN | Dec 1955 | British | Director | 2013-12-31 | CURRENT |
MR OLIVER TREVOR MARWOOD TEMPLAR-COATES | May 1979 | British | Director | 2022-09-01 | CURRENT |
MR SIMON CRAVEN SMITH | Oct 1970 | British | Director | 2017-06-08 | CURRENT |
MR GORDON RAY | Sep 1960 | British | Director | 2006-11-01 UNTIL 2007-07-27 | RESIGNED |
ROBERT JOHN SMITH | Jun 1959 | British | Director | 2004-02-25 UNTIL 2006-10-27 | RESIGNED |
MR PAUL RAYMOND SMITH | Nov 1959 | British | Director | 2008-12-02 UNTIL 2012-11-05 | RESIGNED |
NEIL SKELDING | Apr 1971 | British | Director | 2007-01-10 UNTIL 2007-07-27 | RESIGNED |
MR MARTIN CLIVE PITT | Jun 1964 | British | Director | 2002-01-01 UNTIL 2015-02-16 | RESIGNED |
MR JOHN RAWLINSON | Feb 1964 | British | Director | 2006-11-01 UNTIL 2007-07-27 | RESIGNED |
JOHN GEORGE MOSS | Nov 1950 | British | Director | 2007-07-27 UNTIL 2007-12-31 | RESIGNED |
CHRISTOPHER ANTHONY SAXTON | Nov 1956 | British | Director | 2002-01-01 UNTIL 2004-02-03 | RESIGNED |
NEIL SKELDING | Apr 1971 | British | Director | 2010-07-29 UNTIL 2012-11-27 | RESIGNED |
GRAHAM ALEXANDER SHENNAN | Apr 1955 | British | Director | 2002-09-16 UNTIL 2014-10-29 | RESIGNED |
JOSEPH JOHN LEDWIDGE | May 1970 | British | Director | 2012-11-27 UNTIL 2020-11-30 | RESIGNED |
WILLIAM NORMAN BROOK NOLSON | Dec 1963 | British | Director | 2002-01-07 UNTIL 2002-11-30 | RESIGNED |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2004-02-25 UNTIL 2013-02-25 | RESIGNED |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2001-10-30 UNTIL 2001-12-31 | RESIGNED |
MR STEPHEN PAUL SCARD | Dec 1966 | British | Director | 2006-11-01 UNTIL 2007-07-27 | RESIGNED |
ISOBEL MARY NETTLESHIP | Feb 1965 | British | Secretary | 2005-02-03 UNTIL 2014-05-31 | RESIGNED |
WILLIAM RAYMOND JOHNSTON | Jun 1945 | British | Secretary | 2001-10-30 UNTIL 2005-02-03 | RESIGNED |
MS ANGELA CLAIRE BROMFIELD | Nov 1962 | British | Director | 2010-06-14 UNTIL 2013-10-11 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-08-20 UNTIL 2001-10-30 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2001-08-20 UNTIL 2001-10-30 | RESIGNED | ||
MR CHRISTOPHER JOHN HUGHES | Sep 1956 | British | Director | 2011-03-08 UNTIL 2014-01-21 | RESIGNED |
MR JOHN WILLIAM HOMER | Apr 1961 | British | Director | 2006-11-01 UNTIL 2007-07-27 | RESIGNED |
MR DOUGLAS ALLAN GRAY | Oct 1955 | British | Director | 2002-01-01 UNTIL 2004-02-25 | RESIGNED |
NICOLAS ANDREW FLETCHER | Aug 1964 | British | Director | 2014-04-08 UNTIL 2017-08-31 | RESIGNED |
JASON PAUL FARNELL | Mar 1963 | British | Director | 2005-09-12 UNTIL 2006-11-10 | RESIGNED |
MR NIGEL PHILIP BROOK | Mar 1958 | British | Director | 2007-07-27 UNTIL 2007-12-31 | RESIGNED |
MR WARREN PAUL UNDERWOOD | Jan 1967 | British | Director | 2007-07-27 UNTIL 2008-03-11 | RESIGNED |
PHILIP RUSSELL BRAND | Jan 1955 | British | Director | 2002-09-02 UNTIL 2004-02-26 | RESIGNED |
JOHN MICHAEL BISHOP | May 1945 | British | Director | 2001-11-09 UNTIL 2005-06-01 | RESIGNED |
MR JOHN BERRY | Feb 1955 | British | Director | 2002-09-02 UNTIL 2007-07-27 | RESIGNED |
WILLIAM RAYMOND JOHNSTON | Jun 1945 | British | Director | 2001-10-30 UNTIL 2005-02-03 | RESIGNED |
MR PAUL EDWARD KANE | Dec 1970 | British | Director | 2020-11-30 UNTIL 2022-06-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-08-20 UNTIL 2001-10-30 | RESIGNED | ||
MR PAUL WHITMORE | Jan 1955 | British | Director | 2001-10-30 UNTIL 2013-12-31 | RESIGNED |
MR KEITH BRIAN WATSON | Sep 1958 | British | Director | 2002-01-01 UNTIL 2003-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Sindall Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |