MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED - CROYDON
Company Profile | Company Filings |
Overview
MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED is a Private Limited Company from CROYDON and has the status: Active.
MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED was incorporated 30 years ago on 14/01/1994 and has the registered number: 02887945. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED was incorporated 30 years ago on 14/01/1994 and has the registered number: 02887945. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MOTT MACDONALD ENGINEERING 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
Previous trading names include:
MOTT EWBANK PREECE LIMITED (until 05/12/2013)
MOTT EWBANK PREECE LIMITED (until 05/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CATHERINE HELEN TRAVERS | Oct 1964 | British | Director | 2022-08-01 | CURRENT |
MR. JAMES HOW KEIR HARRIS | Jun 1968 | British | Director | 2019-06-30 | CURRENT |
MR. KEITH JOHN HOWELLS | Jun 1953 | British | Director | 2002-01-01 UNTIL 2019-06-30 | RESIGNED |
MR ROBIN BRETTEN FOX | Nov 1943 | British | Director | 1994-12-01 UNTIL 2002-05-10 | RESIGNED |
PETER MICHAEL CHESWORTH | Jun 1945 | British | Director | 1994-12-01 UNTIL 2005-08-05 | RESIGNED |
MICHAEL ORLANDO BLACKBURN | Oct 1945 | British | Director | 1997-10-01 UNTIL 2007-10-18 | RESIGNED |
ROBERT BERESFORD | Nov 1938 | British | Director | 1997-10-01 UNTIL 1998-11-20 | RESIGNED |
MICHAEL VICTOR HUGH DURHAM | Nov 1941 | British | Director | 1994-03-14 UNTIL 1995-07-31 | RESIGNED |
TREVOR JOHN WILTSHIRE | Nov 1935 | British | Director | 1994-03-14 UNTIL 1994-12-31 | RESIGNED |
PELHAM BRIAN ALLEN | Apr 1952 | British | Director | 1994-03-14 UNTIL 1994-03-24 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-01-14 UNTIL 1994-03-14 | RESIGNED | ||
MR MARTIN STEVENSON CROSBIE FRAME | Apr 1945 | British | Director | 2002-05-14 UNTIL 2005-04-29 | RESIGNED |
GEORGE EDWARD CUMMINGS | May 1935 | British | Director | 1994-03-14 UNTIL 1994-06-30 | RESIGNED |
MARTIN ROBERT HORNSBY | Sep 1951 | British | Director | 2002-01-01 UNTIL 2011-09-14 | RESIGNED |
MR WILLIAM GREGOR DESSON | Mar 1945 | British | Secretary | 1994-12-01 UNTIL 1996-03-15 | RESIGNED |
BRUCE MAYO | May 1942 | British | Director | 2000-01-01 UNTIL 2002-05-03 | RESIGNED |
MR KEVIN JOHN STOVELL | Jul 1952 | British | Director | 1994-12-01 UNTIL 2015-11-27 | RESIGNED |
MR TIMOTHY JOHN THIRLWALL | Dec 1943 | British | Director | 1994-12-01 UNTIL 1999-07-19 | RESIGNED |
MR PETER JOHN WICKENS | Jan 1950 | British | Director | 2005-07-29 UNTIL 2010-12-31 | RESIGNED |
MR MICHAEL DAVID HAIGH | Jun 1960 | British | Director | 2015-11-27 UNTIL 2022-07-31 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1994-01-14 UNTIL 1994-03-14 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1994-01-14 UNTIL 1994-03-14 | RESIGNED |
HENRY STEVEN WILLOX | Aug 1950 | British | Secretary | 1994-03-14 UNTIL 1994-12-01 | RESIGNED |
MISS MARJORIE EVA LYNN | British | Secretary | 1997-10-01 UNTIL 2015-01-27 | RESIGNED | |
PHILIP CHARLES GREGORY | May 1956 | Secretary | 1996-03-15 UNTIL 1997-10-01 | RESIGNED | |
MISS JOANNA MARIA FIELD | Secretary | 2015-01-27 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mott Macdonald Group Limited | 2017-01-14 | Croydon Surrey | Ownership of shares 75 to 100 percent |