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Summary

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Officers43

Events7

Documents100

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Last updated: May 01, 2024

MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Aug 2001 (23 years ago)

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Summary

NameMORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD
Historical names
  • MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED
  • MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC
  • MORGAN SINDALL PLC
  • MORGAN SINDALL (CONSTRUCTION) PLC
  • MORGAN ASHURST PLC
  • BLUESTONE PUBLIC LIMITED COMPANY
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04273754
Incorporation Date20 Aug 2001 (23 years ago) / 283 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MORGA**********************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, KENT HOUSE, 14-17 MARKET PLACE, W1W 8AJ

Officers

individual

IndividualUnited Kingdom

Morgan Sindall Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Atkinson, Mark Roger

Director


Appointed on21 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boyle, Patrick Denis

Director


Appointed on12 Mar 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sheridan, Clare

Secretary


Appointed on30 Oct 2001

individual

IndividualUnited Kingdom

Johnston, William Raymond

Secretary


Appointed on30 Oct 2001

Resigned on03 Feb 2005

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Events

Old value

06 Jan 2016

Name changeMORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED

31 Dec 2015

Name changeMORGAN SINDALL PLC

31 Dec 2015

Name changeMORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC

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Documents

DateNameTypeDocument
01 Sep 2022Appoint person director company with name dateAP01View
30 Jun 2022Termination director company with name termination dateTM01View
28 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryFULL
Confirmation statement
  • Next statement date20 Sep 2024
    due by 04 Oct 2024
  • Last statement dated20 Sep 2023
Returns
  • Next returns datedue by 25 Jul 2017
  • Last returns dated27 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD's headquarters?

MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD's headquarters is located at LONDON, KENT HOUSE, 14-17 MARKET PLACE, W1W 8AJ

What is MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD's industry?

MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD is in the industry of Construction of residential and non-residential buildings

What year was MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD started?

MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD was started in 2001

Sources: Companies House