MORSPAN CONSTRUCTION LIMITED

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Company number 05687184
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address 21 GOLD TOPS, NEWPORT, NP20 4PG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Termination of appointment of Richard Evan John Williams as a secretary on 31 May 2016; Director's details changed for Suzanne Jayne Davies on 27 July 2016. The most likely internet sites of MORSPAN CONSTRUCTION LIMITED are www.morspanconstruction.co.uk, and www.morspan-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Risca & Pontymister Rail Station is 4.1 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morspan Construction Limited is a Private Limited Company. The company registration number is 05687184. Morspan Construction Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Morspan Construction Limited is 21 Gold Tops Newport Np20 4pg. . ARTHUR, Thomas Gwyn is a Director of the company. GREEN, John Charles is a Director of the company. THOMAS, Allan Frederick is a Director of the company. THOMAS, Elizabeth is a Director of the company. WILLIAMS, Richard Evan John is a Director of the company. WILLIAMS, Suzanne Jayne is a Director of the company. Secretary WILLIAMS, Richard Evan John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
ARTHUR, Thomas Gwyn
Appointed Date: 01 May 2015
48 years old

Director
GREEN, John Charles
Appointed Date: 01 May 2015
43 years old

Director
THOMAS, Allan Frederick
Appointed Date: 25 January 2006
58 years old

Director
THOMAS, Elizabeth
Appointed Date: 30 October 2015
49 years old

Director
WILLIAMS, Richard Evan John
Appointed Date: 25 January 2006
58 years old

Director
WILLIAMS, Suzanne Jayne
Appointed Date: 30 October 2015
58 years old

Resigned Directors

Secretary
WILLIAMS, Richard Evan John
Resigned: 31 May 2016
Appointed Date: 25 January 2006

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006

MORSPAN CONSTRUCTION LIMITED Events

14 Feb 2017
Accounts for a small company made up to 30 April 2016
14 Nov 2016
Termination of appointment of Richard Evan John Williams as a secretary on 31 May 2016
10 Nov 2016
Director's details changed for Suzanne Jayne Davies on 27 July 2016
09 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2

09 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 33 more events
24 Feb 2006
New secretary appointed;new director appointed
24 Feb 2006
Director resigned
24 Feb 2006
Secretary resigned
20 Feb 2006
Ad 25/01/06--------- £ si 1@1=1 £ ic 1/2
25 Jan 2006
Incorporation

MORSPAN CONSTRUCTION LIMITED Charges

17 June 2011
Debenture
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…