MORGAN CASS (CIVILS) LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 05625436
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 300 . The most likely internet sites of MORGAN CASS (CIVILS) LIMITED are www.morgancasscivils.co.uk, and www.morgan-cass-civils.co.uk. The predicted number of employees is 40 to 50. The company’s age is nineteen years and twelve months. Morgan Cass Civils Limited is a Private Limited Company. The company registration number is 05625436. Morgan Cass Civils Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Morgan Cass Civils Limited is 1 Nelson Street Southend On Sea Essex Ss1 1eg. The company`s financial liabilities are £416.59k. It is £61.76k against last year. And the total assets are £1351.32k, which is £473.2k against last year. HEATH, Paul is a Secretary of the company. BARBER, Jason Paul is a Director of the company. HEATH, Paul is a Director of the company. PRINCE, Danny is a Director of the company. Secretary HEATH, Lisa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SEARLE, Alex has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


morgan cass (civils) Key Finiance

LIABILITIES £416.59k
+17%
CASH n/a
TOTAL ASSETS £1351.32k
+53%
All Financial Figures

Current Directors

Secretary
HEATH, Paul
Appointed Date: 11 February 2013
Director
BARBER, Jason Paul
Appointed Date: 16 November 2005
55 years old
Director
HEATH, Paul
Appointed Date: 16 November 2005
57 years old
Director
PRINCE, Danny
Appointed Date: 01 July 2014
53 years old

Resigned Directors

Secretary
HEATH, Lisa
Resigned: 11 February 2013
Appointed Date: 16 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005
Director
SEARLE, Alex
Resigned: 30 June 2012
Appointed Date: 01 May 2007
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Mr Paul Heath
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Paul Barber
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGAN CASS (CIVILS) LIMITED Events

24 Nov 2016
Confirmation statement made on 7 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 300
29 May 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 300
...
... and 30 more events
12 Dec 2005
New secretary appointed
12 Dec 2005
New director appointed
01 Dec 2005
Secretary resigned
01 Dec 2005
Director resigned
16 Nov 2005
Incorporation

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