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Morgan Sindall Construction & Infrastruc Ture LTD

Adresa
Morgan Est House
Corporation Street
Rugby
Warwicks
CV21 2DW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
22. listopad 2016
Company No. 04273754 Show on Companies House
Previous Names
  • Morgan Sindall PLC
  • Morgan Sindall Construction & Infrastructure PLC
  • Morgan Sindall (Construction) PLC
  • Morgan Ashurst PLC
  • Bluestone Public Limited Company
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Morgan Sindall Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05744976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Atkinson, Mark Roger Rugby, United Kingdom Status: Active Notified: 21/12/2020 Date of Birth: 10/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boyle, Patrick Denis Rugby, England Status: Active Notified: 12/03/2014 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gangotra, Culdip Kelly Kaur 14-17 Market Place, London, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, John Christopher 14-17 Market Place, London Status: Active Notified: 31/12/2013 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Simon Craven Rugby, United Kingdom Status: Active Notified: 08/06/2017 Date of Birth: 10/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Templar-Coates, Oliver Trevor Marwood Rugby, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 05/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Crummett, Stephen Paul London, United Kingdom Status: Ceased Notified: 26/02/2013 Ceased: 07/05/2024 Date of Birth: 02/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Ledwidge, Joseph John Rugby, England Status: Ceased Notified: 27/11/2012 Ceased: 30/11/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mason, Helen Mary 14-17 Market Place, London, United Kingdom Status: Ceased Notified: 27/06/2024 Ceased: 22/04/2025 Role: Secretary
    Sheridan, Clare 14-17 Market Place, London Status: Ceased Notified: 30/10/2001 Ceased: 27/06/2024 Date of Birth: 08/1965 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Bluestone Limited Status: Active Notified: 06/04/2016 Companies House Number: 06327165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bluestone Limited Status: Active Notified: 06/04/2016 Companies House Number: 06327165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MS (Mest) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01904978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Morgan Sindall ALL Together Cumbria CIC Status: Active Notified: 15/06/2018 Companies House Number: 11417634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Morgan Sindall Engineering Solutions Limited | Morgan Sindall Engineering Solutions Limited Status: Active Notified: 21/09/2022 Companies House Number: 04969901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors