MORAN CONSTRUCTION UK LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6SD
Company number 05846612
Status Voluntary Arrangement
Incorporation Date 14 June 2006
Company Type Private Limited Company
Address 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 4-6 Smarts Heath Lane Woking Surrey GU22 0RQ to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 9 November 2016; Notice to Registrar of companies voluntary arrangement taking effect; Termination of appointment of Timothy Paul Mills as a director on 12 September 2016. The most likely internet sites of MORAN CONSTRUCTION UK LIMITED are www.moranconstructionuk.co.uk, and www.moran-construction-uk.co.uk. The predicted number of employees is 60 to 70. The company’s age is nineteen years and eight months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moran Construction Uk Limited is a Private Limited Company. The company registration number is 05846612. Moran Construction Uk Limited has been working since 14 June 2006. The present status of the company is Voluntary Arrangement. The registered address of Moran Construction Uk Limited is 5 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. The company`s financial liabilities are £1496k. It is £1359.21k against last year. The cash in hand is £29.14k. It is £-2.58k against last year. And the total assets are £1856.97k, which is £1394.14k against last year. MORAN, Helen Faye is a Secretary of the company. MELWANI, Bernard is a Director of the company. MERRITT, Ross is a Director of the company. MORAN, Rodney Stuart is a Director of the company. Secretary BURTON, Helen Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FUNGE, Jason Matthew has been resigned. Director MILLS, Timothy Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


moran construction uk Key Finiance

LIABILITIES £1496k
+993%
CASH £29.14k
-9%
TOTAL ASSETS £1856.97k
+301%
All Financial Figures

Current Directors

Secretary
MORAN, Helen Faye
Appointed Date: 14 June 2006
Director
MELWANI, Bernard
Appointed Date: 06 April 2016
58 years old
Director
MERRITT, Ross
Appointed Date: 31 March 2015
43 years old
Director
MORAN, Rodney Stuart
Appointed Date: 14 June 2006
53 years old

Resigned Directors

Secretary
BURTON, Helen Anne
Resigned: 01 June 2007
Appointed Date: 05 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 June 2006
Appointed Date: 14 June 2006
Director
FUNGE, Jason Matthew
Resigned: 12 September 2016
Appointed Date: 31 March 2015
55 years old
Director
MILLS, Timothy Paul
Resigned: 12 September 2016
Appointed Date: 31 March 2015
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 June 2006
Appointed Date: 14 June 2006

MORAN CONSTRUCTION UK LIMITED Events

09 Nov 2016
Registered office address changed from 4-6 Smarts Heath Lane Woking Surrey GU22 0RQ to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 9 November 2016
02 Nov 2016
Notice to Registrar of companies voluntary arrangement taking effect
12 Sep 2016
Termination of appointment of Timothy Paul Mills as a director on 12 September 2016
12 Sep 2016
Termination of appointment of Jason Matthew Funge as a director on 12 September 2016
19 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 99.99
...
... and 39 more events
23 Jun 2006
Secretary resigned
23 Jun 2006
Director resigned
23 Jun 2006
New secretary appointed
23 Jun 2006
New director appointed
14 Jun 2006
Incorporation

MORAN CONSTRUCTION UK LIMITED Charges

28 July 2011
Rent deposit deed
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Leylani Limited
Description: £1,489.63 and any sums from time to time deposited see…

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