MORGAN CONSTRUCTION SOLUTIONS LIMITED

Profile MORGAN CONSTRUCTION SOLUTIONS LIMITED

Actual on 01.07.2021
Company name
MORGAN CONSTRUCTION SOLUTIONS LIMITED
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Company number
04682227
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 February 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
90 HIGH STREET, NORTHAMPTON, YELVERTOFT, NN6 6LQ
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PSC and Officers MORGAN CONSTRUCTION SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

MORGAN, Kerry Michelle
Status: Active
Appointed on: Friday, 28 February 2003
Correspondence address: 90 High Street Yelvertoft, England, Northampton, NN6 6LQ
Role: Secretary
MORGAN, Richard Charles
Status: Active
Appointed on: Friday, 28 February 2003
Correspondence address: 90 High Street Yelvertoft, England, Northampton, NN6 6LQ
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Claims & Commercial Management
Country of residence: England
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Friday, 28 February 2003
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Friday, 28 February 2003
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Richard Charles Morgan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 90 High Street Yelvertoft, England, Northampton
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors