MORGAN EST RAIL LIMITED
LONDON GLEESON MCL LIMITED MABEY CONSTRUCTION CO. LIMITED

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 01391189
Status Active
Incorporation Date 27 September 1978
Company Type Private Limited Company
Address KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,240 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MORGAN EST RAIL LIMITED are www.morganestrail.co.uk, and www.morgan-est-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Morgan Est Rail Limited is a Private Limited Company. The company registration number is 01391189. Morgan Est Rail Limited has been working since 27 September 1978. The present status of the company is Active. The registered address of Morgan Est Rail Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. CRUMMETT, Stephen Paul is a Director of the company. MORGAN, John Christopher is a Director of the company. Secretary KNOX, Linda Marion has been resigned. Secretary LAWRIE, Edwin John has been resigned. Secretary NETTLESHIP, Isobel Mary has been resigned. Director BOYLE, Charles Anthonty has been resigned. Director CLOUGH, Vernon Michael has been resigned. Director COLLINS, Anthony Edward has been resigned. Director CUTLER, Mark Lloyd has been resigned. Director DALIDAY, Alan George has been resigned. Director DUGGAN, Daniel Patrick has been resigned. Director ELLIS, John has been resigned. Director EYRE, David Alan has been resigned. Director HIBBERT, Matthew has been resigned. Director HOLMES, Stephen Anthony has been resigned. Director JUKES, Robert James has been resigned. Director MABEY, Bevil Guy has been resigned. Director MABEY, David Guy has been resigned. Director MCLELLAN, Colin Warnock has been resigned. Director MULLIGAN, David Kevin has been resigned. Director NEW, Ronald Charles has been resigned. Director PIKE, William Moore has been resigned. Director PRECIOUS, Susan Margaret has been resigned. Director RUSSELL, John Victor Peter Clayton has been resigned. Director SELLARS, Michael John has been resigned. Director SKELDING, Neil has been resigned. Director SMITH, Paul Raymond has been resigned. Director WHITMORE, Paul has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 31 May 2014
Director
CRUMMETT, Stephen Paul
Appointed Date: 18 July 2013
60 years old
Director
MORGAN, John Christopher
Appointed Date: 31 December 2013
69 years old

Resigned Directors

Secretary
KNOX, Linda Marion
Resigned: 12 January 2001
Secretary
LAWRIE, Edwin John
Resigned: 24 March 2006
Appointed Date: 12 January 2001
Secretary
NETTLESHIP, Isobel Mary
Resigned: 31 May 2014
Appointed Date: 24 March 2006
Director
BOYLE, Charles Anthonty
Resigned: 24 March 2006
Appointed Date: 27 January 2000
74 years old
Director
CLOUGH, Vernon Michael
Resigned: 01 May 2004
82 years old
Director
COLLINS, Anthony Edward
Resigned: 24 March 2006
Appointed Date: 16 October 2001
69 years old
Director
CUTLER, Mark Lloyd
Resigned: 18 December 2009
Appointed Date: 24 March 2006
56 years old
Director
DALIDAY, Alan George
Resigned: 27 January 2000
Appointed Date: 05 November 1992
81 years old
Director
DUGGAN, Daniel Patrick
Resigned: 18 December 2009
Appointed Date: 02 April 1998
68 years old
Director
ELLIS, John
Resigned: 18 December 2009
Appointed Date: 25 July 2006
66 years old
Director
EYRE, David Alan
Resigned: 30 April 2003
Appointed Date: 18 July 2002
87 years old
Director
HIBBERT, Matthew
Resigned: 30 March 2012
Appointed Date: 01 June 2009
59 years old
Director
HOLMES, Stephen Anthony
Resigned: 18 December 2009
Appointed Date: 01 May 2004
60 years old
Director
JUKES, Robert James
Resigned: 16 October 2001
Appointed Date: 27 January 2000
87 years old
Director
MABEY, Bevil Guy
Resigned: 17 April 1996
109 years old
Director
MABEY, David Guy
Resigned: 27 January 2000
Appointed Date: 01 September 1994
64 years old
Director
MCLELLAN, Colin Warnock
Resigned: 24 March 2006
Appointed Date: 27 January 2000
81 years old
Director
MULLIGAN, David Kevin
Resigned: 25 February 2013
Appointed Date: 24 March 2006
56 years old
Director
NEW, Ronald Charles
Resigned: 31 March 2008
76 years old
Director
PIKE, William Moore
Resigned: 01 November 2007
74 years old
Director
PRECIOUS, Susan Margaret
Resigned: 27 January 2000
Appointed Date: 17 April 1996
72 years old
Director
RUSSELL, John Victor Peter Clayton
Resigned: 31 March 1992
101 years old
Director
SELLARS, Michael John
Resigned: 18 December 2009
78 years old
Director
SKELDING, Neil
Resigned: 18 July 2013
Appointed Date: 30 March 2012
54 years old
Director
SMITH, Paul Raymond
Resigned: 05 November 2012
Appointed Date: 24 March 2006
66 years old
Director
WHITMORE, Paul
Resigned: 31 December 2013
Appointed Date: 25 July 2006
70 years old

MORGAN EST RAIL LIMITED Events

17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,240
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
04 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,240
23 Jun 2015
Statement of company's objects
...
... and 157 more events
01 Dec 1987
Full accounts made up to 31 January 1987
01 Dec 1987
Return made up to 23/07/87; full list of members
02 Sep 1986
Full accounts made up to 31 January 1986
02 Sep 1986
Return made up to 19/06/86; full list of members
27 Sep 1978
Certificate of incorporation

MORGAN EST RAIL LIMITED Charges

30 January 1980
Charge
Delivered: 14 February 1980
Status: Satisfied on 26 October 1993
Persons entitled: Clydesdale Bank Limited
Description: Floating charge on the. Undertaking and all property and…

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