MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED
COMPANY NUMBER
04969901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/11/2003
(21 years and 1 months old)
WEBSITE
https://www.morgansindallconstruction.com/
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/2015
29/12/2017
UNPS LIMITED
View all previous names
LONDON
W1W 8AJ
Telephone: 02073079200
TPS: No
Kent House
14-17 Market Place
London
W1W 8AJ
Telephone: 73079200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAKER HICKS LIMITED | Active - Accounts Filed | View Report |
| MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 04/07/2024 | Clare Sheridan (918847522) has left the board |
| 04/07/2024 | New Company Secretary Helen Mary Mason (932470630) Appointed |
Credit Risk Overview
Want to learn more about MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2013 - Present (10 years and 11 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 42 Past: 101 |
View Report |
|
23/06/2020 - Present (4 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/12/2020 - Present (4years) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/05/2024 - Present (7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 37 Past: 19 |
View Report |
|
27/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 04/07/2024 | Clare Sheridan (918847522) has left the board |
| 04/07/2024 | New Company Secretary Helen Mary Mason (932470630) Appointed |
| 09/05/2024 | Stephen Paul Crummett (917774184) has left the board |
| 09/05/2024 | New Board Member Culdip Kelly Kaur Gangotra (918030419) Appointed |
| 03/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Simon Craven Smith (923404296) Appointed |
| 30/11/2021 | New Board Member Simon Craven Smith (923404296) Appointed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Mark Roger Atkinson (927782414) Appointed |
| 24/11/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 15/06/2017 | Colin Michael Eddie (909395351) has left the board |
| 09/05/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 31/10/2014 | Graham Alexander Shennan (914360978) has left the board |
| 13/06/2014 | New Company Secretary Clare Sheridan (918847522) Appointed |
| 13/06/2014 | Isobel Mary Nettleship (914708699) has left the board |
| 08/04/2014 | New Accounts filed |
| 16/01/2014 | Paul Whitmore (913955057) has left the board |
| 16/01/2014 | New Board Member John Christopher Morgan (900714608) Appointed |
| 02/12/2013 | New Annual Return filed |
| 18/06/2013 | New Board Member Stephen Paul Crummett (917774184) Appointed |
| 05/06/2013 | New Accounts filed |
| 07/02/2013 | New Board Member Joseph John Ledwidge (910538492) Appointed |
| 24/11/2012 | New Annual Return filed |
| 07/11/2012 | Isobel Mary Nettleship (904616856) has left the board |
| 07/11/2012 | New Company Secretary Isobel Mary Nettleship (914708699) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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