MORGAN EST RAIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORGAN EST RAIL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MORGAN EST RAIL LIMITED was incorporated 45 years ago on 27/09/1978 and has the registered number: 01391189. The accounts status is DORMANT.
MORGAN EST RAIL LIMITED was incorporated 45 years ago on 27/09/1978 and has the registered number: 01391189. The accounts status is DORMANT.
MORGAN EST RAIL LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLARE SHERIDAN | Secretary | 2014-05-31 | CURRENT | ||
MR STEPHEN PAUL CRUMMETT | Feb 1965 | British | Director | 2013-07-18 | CURRENT |
JOHN CHRISTOPHER MORGAN | Dec 1955 | British | Director | 2013-12-31 | CURRENT |
COLIN WARNOCK MCLELLAN | Dec 1943 | British | Director | 2000-01-27 UNTIL 2006-03-24 | RESIGNED |
MR PAUL WHITMORE | Jan 1955 | British | Director | 2006-07-25 UNTIL 2013-12-31 | RESIGNED |
LINDA MARION KNOX | Secretary | RESIGNED | |||
ISOBEL MARY NETTLESHIP | Feb 1965 | British | Secretary | 2006-03-24 UNTIL 2014-05-31 | RESIGNED |
EDWIN JOHN LAWRIE | Jul 1961 | British | Secretary | 2001-01-12 UNTIL 2006-03-24 | RESIGNED |
MR BEVIL GUY MABEY | Apr 1916 | British | Director | RESIGNED | |
MR PAUL RAYMOND SMITH | Nov 1959 | British | Director | 2006-03-24 UNTIL 2012-11-05 | RESIGNED |
NEIL SKELDING | Apr 1971 | British | Director | 2012-03-30 UNTIL 2013-07-18 | RESIGNED |
MICHAEL JOHN SELLARS | Apr 1947 | British | Director | RESIGNED | |
JOHN VICTOR PETER CLAYTON RUSSELL | Dec 1923 | English | Director | RESIGNED | |
SUSAN MARGARET PRECIOUS | Jun 1953 | British | Director | 1996-04-17 UNTIL 2000-01-27 | RESIGNED |
WILLIAM MOORE PIKE | Nov 1951 | British | Director | RESIGNED | |
RONALD CHARLES NEW | May 1949 | British | Director | RESIGNED | |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2006-03-24 UNTIL 2013-02-25 | RESIGNED |
MR DAVID GUY MABEY | Aug 1961 | British | Director | 1994-09-01 UNTIL 2000-01-27 | RESIGNED |
MATTHEW HIBBERT | Feb 1966 | British | Director | 2009-06-01 UNTIL 2012-03-30 | RESIGNED |
ROBERT JAMES JUKES | Apr 1938 | British | Director | 2000-01-27 UNTIL 2001-10-16 | RESIGNED |
MR STEPHEN ANTHONY HOLMES | Sep 1965 | British | Director | 2004-05-01 UNTIL 2009-12-18 | RESIGNED |
DAVID ALAN EYRE | Jun 1938 | British | Director | 2002-07-18 UNTIL 2003-04-30 | RESIGNED |
MR JOHN ELLIS | Apr 1959 | British | Director | 2006-07-25 UNTIL 2009-12-18 | RESIGNED |
MR DANIEL PATRICK DUGGAN | Aug 1957 | British | Director | 1998-04-02 UNTIL 2009-12-18 | RESIGNED |
ALAN GEORGE DALIDAY | May 1944 | British | Director | 1992-11-05 UNTIL 2000-01-27 | RESIGNED |
MR MARK LLOYD CUTLER | Dec 1968 | British | Director | 2006-03-24 UNTIL 2009-12-18 | RESIGNED |
MR ANTHONY EDWARD COLLINS | Mar 1956 | British | Director | 2001-10-16 UNTIL 2006-03-24 | RESIGNED |
VERNON MICHAEL CLOUGH | Dec 1942 | British | Director | RESIGNED | |
MR CHARLES ANTHONTY BOYLE | May 1951 | Irish | Director | 2000-01-27 UNTIL 2006-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms (Mest) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |