MESSENGER CONSTRUCTION LIMITED - STAMFORD
| Company Profile | Company Filings |
Overview
MESSENGER CONSTRUCTION LIMITED is a Private Limited Company from STAMFORD ENGLAND and has the status: Active.
MESSENGER CONSTRUCTION LIMITED was incorporated 13 years ago on 18/04/2011 and has the registered number: 07608158. The accounts status is FULL and accounts are next due on 31/12/2024.
MESSENGER CONSTRUCTION LIMITED was incorporated 13 years ago on 18/04/2011 and has the registered number: 07608158. The accounts status is FULL and accounts are next due on 31/12/2024.
MESSENGER CONSTRUCTION LIMITED - STAMFORD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41202 - Construction of domestic buildings
43290 - Other construction installation
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
COLLYWESTON HERITAGE CENTRE MAIN ROAD
STAMFORD
LINCOLNSHIRE
PE9 3PQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW CHARLES WEBSTER | Mar 1964 | British | Director | 2018-08-31 | CURRENT |
| MR BRIAN FRANKLYN MORRELL | Sep 1971 | British | Director | 2017-11-17 | CURRENT |
| MRS JANE FIONA MACDONALD | May 1969 | British | Director | 2016-04-01 | CURRENT |
| MR PAUL ANTHONY GIBBONS | Sep 1964 | British | Director | 2011-04-18 | CURRENT |
| MRS HELEN MARY GIBBONS | Aug 1964 | British | Director | 2018-02-26 | CURRENT |
| MR DANIEL EMERSON | Feb 1982 | British | Director | 2022-01-01 | CURRENT |
| MR IAN BIRD | Feb 1972 | British | Director | 2022-01-01 | CURRENT |
| MR PAUL ANTHONY GIBBONS | Secretary | 2011-04-18 | CURRENT | ||
| MR. OLIVER JOHN MCSHARRY | Mar 1982 | British | Director | 2022-01-01 UNTIL 2024-02-07 | RESIGNED |
| MR KRZYSZTOF JAROSLAW KOSMACZEWSKI | Oct 1966 | British | Director | 2011-07-01 UNTIL 2019-05-31 | RESIGNED |
| MRS HELEN ELIZABETH KOSMACZEWSKA | Sep 1969 | Director | 2018-02-26 UNTIL 2019-05-31 | RESIGNED | |
| MR MAURO CARLO CIPRIANI | Jun 1980 | British | Director | 2015-11-11 UNTIL 2022-05-27 | RESIGNED |
| MR STEPHEN ROBERT JOHN MELLOWS | Jun 1963 | British | Director | 2011-04-18 UNTIL 2015-05-31 | RESIGNED |
| MR IAIN ANDREW MILNE | Nov 1966 | British | Director | 2017-11-17 UNTIL 2022-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Messenger Bcr Group Limited | 2016-04-06 | Stamford Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |