MORGAN ELLIOTT CONSTRUCTION LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2QN

Company number 06061358
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address THE OLD FORGE, RICKMANSWORTH ROAD, NORTHWOOD, MIDDLESEX, HA6 2QN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of MORGAN ELLIOTT CONSTRUCTION LIMITED are www.morganelliottconstruction.co.uk, and www.morgan-elliott-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Morgan Elliott Construction Limited is a Private Limited Company. The company registration number is 06061358. Morgan Elliott Construction Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Morgan Elliott Construction Limited is The Old Forge Rickmansworth Road Northwood Middlesex Ha6 2qn. . ELLIOTT-GROUT, Andrea Diane is a Secretary of the company. GROUT, Thomas Elliott is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ELLIOTT-GROUT, Andrea Diane
Appointed Date: 23 January 2007
Director
GROUT, Thomas Elliott
Appointed Date: 23 January 2007
58 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007

Persons With Significant Control

Mr Thomas Elliott Grout
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MORGAN ELLIOTT CONSTRUCTION LIMITED Events

27 Feb 2017
Confirmation statement made on 23 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Registered office address changed from Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY to The Old Forge Rickmansworth Road Northwood Middlesex HA6 2QN on 23 September 2015
...
... and 25 more events
09 Mar 2007
Accounting reference date extended from 31/01/08 to 31/03/08
25 Jan 2007
Registered office changed on 25/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW
25 Jan 2007
Director resigned
25 Jan 2007
Secretary resigned
23 Jan 2007
Incorporation

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