MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD
LONDON MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC MORGAN SINDALL PLC MORGAN SINDALL (CONSTRUCTION) PLC MORGAN ASHURST PLC BLUESTONE PUBLIC LIMITED COMPANY ROCKETWHITE PUBLIC LIMITED COMPANY

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 04273754
Status Active
Incorporation Date 20 August 2001
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 forty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 220,899,981 ; Full accounts made up to 31 December 2015. The most likely internet sites of MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD are www.morgansindallconstructioninfrastructure.co.uk, and www.morgan-sindall-construction-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Morgan Sindall Construction Infrastructure Ltd is a Private Limited Company. The company registration number is 04273754. Morgan Sindall Construction Infrastructure Ltd has been working since 20 August 2001. The present status of the company is Active. The registered address of Morgan Sindall Construction Infrastructure Ltd is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. BOYLE, Patrick Denis is a Director of the company. CRUMMETT, Stephen Paul is a Director of the company. FLETCHER, Nicolas Andrew is a Director of the company. LEDWIDGE, Joseph John is a Director of the company. MORGAN, John Christopher is a Director of the company. Secretary JOHNSTON, William Raymond has been resigned. Secretary NETTLESHIP, Isobel Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERRY, John has been resigned. Director BISHOP, John Michael has been resigned. Director BRAND, Philip Russell has been resigned. Director BROMFIELD, Angela Claire has been resigned. Director BROOK, Nigel Philip has been resigned. Director FARNELL, Jason Paul has been resigned. Director GRAY, Douglas Allan has been resigned. Director HOMER, John William has been resigned. Director HUGHES, Christopher John has been resigned. Director JOHNSTON, William Raymond has been resigned. Director MOSS, John George has been resigned. Director MULLIGAN, David Kevin has been resigned. Director MULLIGAN, David Kevin has been resigned. Director NOLSON, William Norman Brook has been resigned. Director PITT, Martin Clive has been resigned. Director RAWLINSON, John has been resigned. Director RAY, Gordon has been resigned. Director SAXTON, Christopher Anthony has been resigned. Director SCARD, Stephen Paul has been resigned. Director SHENNAN, Graham Alexander has been resigned. Director SKELDING, Neil has been resigned. Director SKELDING, Neil has been resigned. Director SMITH, Paul Raymond has been resigned. Director SMITH, Robert John has been resigned. Director UNDERWOOD, Warren Paul has been resigned. Director WATSON, Keith Brian has been resigned. Director WHITMORE, Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 30 October 2001
Director
BOYLE, Patrick Denis
Appointed Date: 12 March 2014
57 years old
Director
CRUMMETT, Stephen Paul
Appointed Date: 26 February 2013
60 years old
Director
FLETCHER, Nicolas Andrew
Appointed Date: 08 April 2014
61 years old
Director
LEDWIDGE, Joseph John
Appointed Date: 27 November 2012
55 years old
Director
MORGAN, John Christopher
Appointed Date: 31 December 2013
69 years old

Resigned Directors

Secretary
JOHNSTON, William Raymond
Resigned: 03 February 2005
Appointed Date: 30 October 2001
Secretary
NETTLESHIP, Isobel Mary
Resigned: 31 May 2014
Appointed Date: 03 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 2001
Appointed Date: 20 August 2001
Director
BERRY, John
Resigned: 27 July 2007
Appointed Date: 02 September 2002
70 years old
Director
BISHOP, John Michael
Resigned: 01 June 2005
Appointed Date: 09 November 2001
80 years old
Director
BRAND, Philip Russell
Resigned: 26 February 2004
Appointed Date: 02 September 2002
70 years old
Director
BROMFIELD, Angela Claire
Resigned: 11 October 2013
Appointed Date: 14 June 2010
63 years old
Director
BROOK, Nigel Philip
Resigned: 31 December 2007
Appointed Date: 27 July 2007
67 years old
Director
FARNELL, Jason Paul
Resigned: 10 November 2006
Appointed Date: 12 September 2005
62 years old
Director
GRAY, Douglas Allan
Resigned: 25 February 2004
Appointed Date: 01 January 2002
70 years old
Director
HOMER, John William
Resigned: 27 July 2007
Appointed Date: 01 November 2006
64 years old
Director
HUGHES, Christopher John
Resigned: 21 January 2014
Appointed Date: 08 March 2011
69 years old
Director
JOHNSTON, William Raymond
Resigned: 03 February 2005
Appointed Date: 30 October 2001
80 years old
Director
MOSS, John George
Resigned: 31 December 2007
Appointed Date: 27 July 2007
75 years old
Director
MULLIGAN, David Kevin
Resigned: 25 February 2013
Appointed Date: 25 February 2004
56 years old
Director
MULLIGAN, David Kevin
Resigned: 31 December 2001
Appointed Date: 30 October 2001
56 years old
Director
NOLSON, William Norman Brook
Resigned: 30 November 2002
Appointed Date: 07 January 2002
61 years old
Director
PITT, Martin Clive
Resigned: 16 February 2015
Appointed Date: 01 January 2002
61 years old
Director
RAWLINSON, John
Resigned: 27 July 2007
Appointed Date: 01 November 2006
61 years old
Director
RAY, Gordon
Resigned: 27 July 2007
Appointed Date: 01 November 2006
65 years old
Director
SAXTON, Christopher Anthony
Resigned: 03 February 2004
Appointed Date: 01 January 2002
69 years old
Director
SCARD, Stephen Paul
Resigned: 27 July 2007
Appointed Date: 01 November 2006
58 years old
Director
SHENNAN, Graham Alexander
Resigned: 29 October 2014
Appointed Date: 16 September 2002
70 years old
Director
SKELDING, Neil
Resigned: 27 November 2012
Appointed Date: 29 July 2010
54 years old
Director
SKELDING, Neil
Resigned: 27 July 2007
Appointed Date: 10 January 2007
54 years old
Director
SMITH, Paul Raymond
Resigned: 05 November 2012
Appointed Date: 02 December 2008
66 years old
Director
SMITH, Robert John
Resigned: 27 October 2006
Appointed Date: 25 February 2004
66 years old
Director
UNDERWOOD, Warren Paul
Resigned: 11 March 2008
Appointed Date: 27 July 2007
58 years old
Director
WATSON, Keith Brian
Resigned: 30 June 2003
Appointed Date: 01 January 2002
67 years old
Director
WHITMORE, Paul
Resigned: 31 December 2013
Appointed Date: 30 October 2001
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 October 2001
Appointed Date: 20 August 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 2001
Appointed Date: 20 August 2001

MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD Events

16 Mar 2017
Full accounts made up to 31 December 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 220,899,981
26 May 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Resolutions
  • RES13 ‐ Companies act 2006 section 175 31/12/2015
  • RES13 ‐ Companies act 2006 section 175 31/12/2015
06 Jan 2016
Company name changed morgan sindall construction & infrastructure LIMITED\certificate issued on 06/01/16
  • NM04 ‐ Change of name by provision in articles
...
... and 139 more events
05 Nov 2001
New secretary appointed
05 Nov 2001
New director appointed
05 Nov 2001
New director appointed
05 Nov 2001
New director appointed
20 Aug 2001
Incorporation

MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD Charges

4 November 2003
Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and
Delivered: 19 November 2003
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 December 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and
Delivered: 5 December 2002
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums for the time being standing to the credit of any…

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