MESSENGER CONSTRUCTION LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 4EP

Company number 07608158
Status Active
Incorporation Date 18 April 2011
Company Type Private Limited Company
Address 310 WELLINGBOROUGH ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN1 4EP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 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 15 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Secretary's details changed for Mr Paul Anthony Gibbons on 1 August 2016. The most likely internet sites of MESSENGER CONSTRUCTION LIMITED are www.messengerconstruction.co.uk, and www.messenger-construction.co.uk. The predicted number of employees is 110 to 120. The company’s age is fourteen years and ten months. Messenger Construction Limited is a Private Limited Company. The company registration number is 07608158. Messenger Construction Limited has been working since 18 April 2011. The present status of the company is Active. The registered address of Messenger Construction Limited is 310 Wellingborough Road Northampton Northamptonshire England Nn1 4ep. The company`s financial liabilities are £778.52k. It is £494.26k against last year. The cash in hand is £354.52k. It is £135.19k against last year. And the total assets are £3339.47k, which is £1491.43k against last year. GIBBONS, Paul Anthony is a Secretary of the company. CIPRIANI, Mauro Carlo is a Director of the company. GIBBONS, Paul Anthony is a Director of the company. KOSMACZEWSKI, Krzysztof Jaroslaw is a Director of the company. MACDONALD, Jane Fiona is a Director of the company. Director MELLOWS, Stephen Robert John has been resigned. The company operates in "Development of building projects".


messenger construction Key Finiance

LIABILITIES £778.52k
+173%
CASH £354.52k
+61%
TOTAL ASSETS £3339.47k
+80%
All Financial Figures

Current Directors

Secretary
GIBBONS, Paul Anthony
Appointed Date: 18 April 2011
Director
CIPRIANI, Mauro Carlo
Appointed Date: 11 November 2015
45 years old
Director
GIBBONS, Paul Anthony
Appointed Date: 18 April 2011
61 years old
Director
KOSMACZEWSKI, Krzysztof Jaroslaw
Appointed Date: 01 July 2011
59 years old
Director
MACDONALD, Jane Fiona
Appointed Date: 01 April 2016
56 years old

Resigned Directors

Director
MELLOWS, Stephen Robert John
Resigned: 31 May 2015
Appointed Date: 18 April 2011
62 years old

Persons With Significant Control

Messenger Bcr Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MESSENGER CONSTRUCTION LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
31 Oct 2016
Total exemption full accounts made up to 31 March 2016
10 Oct 2016
Secretary's details changed for Mr Paul Anthony Gibbons on 1 August 2016
10 Oct 2016
Director's details changed for Mrs Jane Macdonald on 1 August 2016
10 Oct 2016
Director's details changed for Mr Krzysztof Jaroslaw Kosmaczewski on 1 August 2016
...
... and 25 more events
09 Feb 2012
Duplicate mortgage certificatecharge no:3
03 Feb 2012
Particulars of a mortgage or charge / charge no: 3
13 Sep 2011
Particulars of a mortgage or charge / charge no: 2
08 Jun 2011
Particulars of a mortgage or charge / charge no: 1
18 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MESSENGER CONSTRUCTION LIMITED Charges

30 May 2012
Charge of deposit
Delivered: 7 June 2012
Status: Satisfied on 31 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £90,000 and all amounts in the future…
30 January 2012
Charge of deposit
Delivered: 3 February 2012
Status: Satisfied on 31 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £11,000 and all amounts credited to account…
9 September 2011
Debenture
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2011
Rent deposit deed
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Croft Commercial Developments Limited
Description: £2,497.50.

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