MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED
CROYDON MOTT EWBANK PREECE LIMITED

Hellopages » Greater London » Croydon » CR0 2EE
Company number 02887945
Status Active
Incorporation Date 14 January 1994
Company Type Private Limited Company
Address MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED are www.mottmacdonaldengineeringconsultants.co.uk, and www.mott-macdonald-engineering-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Mott Macdonald Engineering Consultants Limited is a Private Limited Company. The company registration number is 02887945. Mott Macdonald Engineering Consultants Limited has been working since 14 January 1994. The present status of the company is Active. The registered address of Mott Macdonald Engineering Consultants Limited is Mott Macdonald House 8 10 Sydenham Road Croydon Surrey Cr0 2ee. . FIELD, Joanna Maria is a Secretary of the company. HAIGH, Michael David is a Director of the company. HOWELLS, Keith John is a Director of the company. Secretary DESSON, William Gregor has been resigned. Secretary GREGORY, Philip Charles has been resigned. Secretary LYNN, Marjorie Eva has been resigned. Secretary WILLOX, Henry Steven has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ALLEN, Pelham Brian has been resigned. Director BERESFORD, Robert has been resigned. Director BLACKBURN, Michael Orlando has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CHESWORTH, Peter Michael has been resigned. Director CUMMINGS, George Edward has been resigned. Director DURHAM, Michael Victor Hugh has been resigned. Director FOX, Robin Bretten has been resigned. Director FRAME, Martin Stevenson Crosbie has been resigned. Director HORNSBY, Martin Robert has been resigned. Director MAYO, Bruce has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director STOVELL, Kevin John has been resigned. Director THIRLWALL, Timothy John has been resigned. Director WICKENS, Peter John has been resigned. Director WILTSHIRE, Trevor John has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
FIELD, Joanna Maria
Appointed Date: 27 January 2015

Director
HAIGH, Michael David
Appointed Date: 27 November 2015
65 years old

Director
HOWELLS, Keith John
Appointed Date: 01 January 2002
72 years old

Resigned Directors

Secretary
DESSON, William Gregor
Resigned: 15 March 1996
Appointed Date: 01 December 1994

Secretary
GREGORY, Philip Charles
Resigned: 01 October 1997
Appointed Date: 15 March 1996

Secretary
LYNN, Marjorie Eva
Resigned: 27 January 2015
Appointed Date: 01 October 1997

Secretary
WILLOX, Henry Steven
Resigned: 01 December 1994
Appointed Date: 14 March 1994

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 14 March 1994
Appointed Date: 14 January 1994

Director
ALLEN, Pelham Brian
Resigned: 24 March 1994
Appointed Date: 14 March 1994
73 years old

Director
BERESFORD, Robert
Resigned: 20 November 1998
Appointed Date: 01 October 1997
87 years old

Director
BLACKBURN, Michael Orlando
Resigned: 18 October 2007
Appointed Date: 01 October 1997
80 years old

Nominee Director
CHARLTON, Peter John
Resigned: 14 March 1994
Appointed Date: 14 January 1994
70 years old

Director
CHESWORTH, Peter Michael
Resigned: 05 August 2005
Appointed Date: 01 December 1994
80 years old

Director
CUMMINGS, George Edward
Resigned: 30 June 1994
Appointed Date: 14 March 1994
90 years old

Director
DURHAM, Michael Victor Hugh
Resigned: 31 July 1995
Appointed Date: 14 March 1994
84 years old

Director
FOX, Robin Bretten
Resigned: 10 May 2002
Appointed Date: 01 December 1994
82 years old

Director
FRAME, Martin Stevenson Crosbie
Resigned: 29 April 2005
Appointed Date: 14 May 2002
80 years old

Director
HORNSBY, Martin Robert
Resigned: 14 September 2011
Appointed Date: 01 January 2002
74 years old

Director
MAYO, Bruce
Resigned: 03 May 2002
Appointed Date: 01 January 2000
83 years old

Nominee Director
RICHARDS, Martin Edgar
Resigned: 14 March 1994
Appointed Date: 14 January 1994
82 years old

Director
STOVELL, Kevin John
Resigned: 27 November 2015
Appointed Date: 01 December 1994
73 years old

Director
THIRLWALL, Timothy John
Resigned: 19 July 1999
Appointed Date: 01 December 1994
82 years old

Director
WICKENS, Peter John
Resigned: 31 December 2010
Appointed Date: 29 July 2005
76 years old

Director
WILTSHIRE, Trevor John
Resigned: 31 December 1994
Appointed Date: 14 March 1994
90 years old

Persons With Significant Control

Mott Macdonald Group Limited
Notified on: 14 January 2017
Nature of control: Ownership of shares – 75% or more

MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2

15 Jan 2016
Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA
03 Dec 2015
Appointment of Mr. Michael David Haigh as a director on 27 November 2015
...
... and 117 more events
20 Mar 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

20 Mar 1994
Memorandum and Articles of Association

20 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Mar 1994
£ nc 100/100000 14/03/94

14 Jan 1994
Incorporation

MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED Charges

17 March 1994
Fixed and floating charge
Delivered: 26 March 1994
Status: Satisfied on 12 November 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1994
Fixed and floating charge
Delivered: 26 March 1994
Status: Satisfied on 12 November 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1994
Fixed and floating charge
Delivered: 24 March 1994
Status: Satisfied on 12 November 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…