MULTI DESIGN CONSULTANTS LIMITED - CROYDON
Company Profile | Company Filings |
Overview
MULTI DESIGN CONSULTANTS LIMITED is a Private Limited Company from CROYDON and has the status: Active.
MULTI DESIGN CONSULTANTS LIMITED was incorporated 81 years ago on 02/03/1943 and has the registered number: 00379115. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MULTI DESIGN CONSULTANTS LIMITED was incorporated 81 years ago on 02/03/1943 and has the registered number: 00379115. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MULTI DESIGN CONSULTANTS LIMITED - CROYDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MOTT MACDONALD HOUSE
CROYDON
SURREY
CR0 2EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWIN GEORGE ROUD | Sep 1963 | British | Director | 2015-03-31 | CURRENT |
MRS CATHERINE HELEN TRAVERS | Oct 1964 | British | Director | 2022-08-01 | CURRENT |
MR IAN MARTIN RICHARD GALBRAITH | Jul 1963 | British | Director | 2020-12-31 | CURRENT |
MR. JAMES HOW KEIR HARRIS | Jun 1968 | British | Director | 2019-06-30 | CURRENT |
MR KEVIN JOHN STOVELL | Jul 1952 | British | Director | 2008-04-02 UNTIL 2015-11-27 | RESIGNED |
MISS JOANNA MARIA FIELD | Secretary | 2015-01-27 UNTIL 2017-03-31 | RESIGNED | ||
MR BRIAN JAMES STANWIX | May 1953 | British | Director | 1999-07-01 UNTIL 2008-04-02 | RESIGNED |
WALTER THORPE | Sep 1927 | British | Director | RESIGNED | |
DAVID FREDERICK QUINLAN | Jul 1948 | British | Director | RESIGNED | |
IAN WILLIAM CAMERON PHILP | Dec 1947 | British | Director | 1992-10-01 UNTIL 1999-02-01 | RESIGNED |
CHRISTOPHER PAUL OAKES | May 1961 | British | Director | 2003-05-01 UNTIL 2008-04-02 | RESIGNED |
TONY O'GARA | Jan 1962 | British | Director | 2007-04-01 UNTIL 2008-04-02 | RESIGNED |
GEOFFREY RAYMOND SIDES | Jun 1932 | British | Director | RESIGNED | |
JOHN OWEN PARKER WILSON | Feb 1945 | British | Secretary | 2003-03-03 UNTIL 2008-04-02 | RESIGNED |
MISS MARJORIE EVA LYNN | British | Secretary | 2008-04-02 UNTIL 2015-01-27 | RESIGNED | |
RAYMOND KELLY | Sep 1943 | British | Secretary | 1996-04-30 UNTIL 2003-03-03 | RESIGNED |
BRIAN SAMUEL HOWARTH | Secretary | RESIGNED | |||
MR RICHARD WILLIAMS | Feb 1955 | British | Director | 2008-04-02 UNTIL 2015-03-31 | RESIGNED |
RAYMOND KELLY | Sep 1943 | British | Director | 1997-05-12 UNTIL 2003-03-03 | RESIGNED |
BRUCE HARRY THURRELL | Mar 1943 | British | Director | 1999-07-01 UNTIL 2003-03-31 | RESIGNED |
MR PETER JOHN WICKENS | Jan 1950 | British | Director | 2008-04-02 UNTIL 2010-12-31 | RESIGNED |
MR. GUY WILLIAM INGLEDEW LEONARD | Nov 1955 | British | Director | 2008-04-02 UNTIL 2020-12-31 | RESIGNED |
MR STEPHEN HUBBARD | Jan 1956 | British | Director | 2007-05-14 UNTIL 2008-04-02 | RESIGNED |
ANTHONY MARK KELLY | Mar 1955 | British | Director | 1992-10-01 UNTIL 2008-04-02 | RESIGNED |
MICHAEL NELSON JOHNSON | Feb 1941 | British | Director | 1999-07-01 UNTIL 2001-12-31 | RESIGNED |
MR. KEITH JOHN HOWELLS | Jun 1953 | British | Director | 2008-04-02 UNTIL 2019-06-30 | RESIGNED |
MR MICHAEL DAVID HAIGH | Jun 1960 | British | Director | 2015-03-31 UNTIL 2022-07-31 | RESIGNED |
CHRISTOPHER ROBERT FITT | Aug 1941 | British | Director | RESIGNED | |
KEVIN PAUL DIXON | Jun 1953 | British | Director | 2008-04-02 UNTIL 2015-11-27 | RESIGNED |
MR DAVID ROBERT DAVIES | Jun 1947 | British | Director | 1999-07-01 UNTIL 2006-03-31 | RESIGNED |
ANDREW LIONEL COX | Oct 1953 | British | Director | 1999-07-01 UNTIL 2006-10-13 | RESIGNED |
DEREK STEPHEN BOOTH | Sep 1954 | British | Director | 1999-07-01 UNTIL 2008-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mott Macdonald Limited | 2017-05-14 | Croydon Surrey | Ownership of shares 75 to 100 percent |