• UK
  • MESSENGER CONSTRUCTION LIMITED - Collyweston Heritage Centre Main Road, Collyweston, Stamford, Lincolnshire, United Kingdom

Company Information

Company registration number
07608158
Company Status
LIVE
Country
United Kingdom
Registered Address
Collyweston Heritage Centre Main Road
Collyweston
Stamford
Lincolnshire
PE9 3PQ
England
Collyweston Heritage Centre Main Road, Collyweston, Stamford, Lincolnshire, PE9 3PQ, England UK

Management

Managing Directors
CIPRIANI, Mauro Carlo
GIBBONS, Helen Mary
GIBBONS, Paul Anthony
MACDONALD, Jane Fiona
MILNE, Iain Andrew
MORRELL, Brian Franklyn
WEBSTER, Matthew Charles
Company secretaries
GIBBONS, Paul Anthony

Company Details

Type of Business
ltd
Incorporated
2011-04-18
Age Of Company
2011-04-18 13 years
SIC/NACE
41100

Ownership

Beneficial Owners
Messenger Bcr Group Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2013-04-18
Annual Return
Due Date: 2021-12-29
Last Date: 2020-12-15

MESSENGER CONSTRUCTION LIMITED Company Description

MESSENGER CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 07608158. Its current trading status is "live". It was registered 2011-04-18. It has declared SIC or NACE codes as "41100". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-18.It can be contacted at Collyweston Heritage Centre Main Road .
More information

Get MESSENGER CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Messenger Construction Limited - Collyweston Heritage Centre Main Road, Collyweston, Stamford, Lincolnshire, United Kingdom

2011-04-18 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-08-26) - AA

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  • confirmation-statement-with-updates (2020-12-17) - CS01

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  • accounts-with-accounts-type-full (2020-09-16) - AA

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  • termination-director-company-with-name-termination-date (2019-06-20) - TM01

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  • accounts-with-accounts-type-full (2019-12-18) - AA

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  • confirmation-statement-with-updates (2019-01-07) - CS01

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  • change-person-secretary-company-with-change-date (2019-10-10) - CH03

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  • change-person-director-company-with-change-date (2019-10-10) - CH01

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  • change-person-director-company-with-change-date (2019-10-14) - CH01

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  • change-person-director-company-with-change-date (2019-12-09) - CH01

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  • confirmation-statement-with-updates (2019-12-16) - CS01

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  • change-to-a-person-with-significant-control (2018-04-23) - PSC05

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  • appoint-person-director-company-with-name-date (2018-03-22) - AP01

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  • appoint-person-director-company-with-name-date (2018-03-23) - AP01

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  • appoint-person-director-company-with-name-date (2018-09-05) - AP01

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  • change-person-director-company-with-change-date (2018-11-07) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-07) - AD01

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  • accounts-with-accounts-type-full (2018-10-05) - AA

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  • accounts-with-accounts-type-full (2017-09-20) - AA

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  • confirmation-statement-with-updates (2017-12-20) - CS01

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  • notification-of-a-person-with-significant-control (2017-12-16) - PSC02

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  • appoint-person-director-company-with-name-date (2017-11-20) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2016-10-31) - AA

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  • change-person-director-company-with-change-date (2016-10-10) - CH01

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • change-person-secretary-company-with-change-date (2016-10-10) - CH03

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  • change-person-director-company-with-change-date (2016-08-05) - CH01

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  • change-person-director-company-with-change-date (2016-07-13) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-08) - AD01

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  • appoint-person-director-company-with-name-date (2016-07-01) - AP01

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  • resolution (2016-03-14) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-12) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-14) - AA

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  • termination-director-company-with-name-termination-date (2015-07-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-10-31) - AD01

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  • mortgage-satisfy-charge-full (2013-08-31) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2013-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-20) - AA

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  • change-account-reference-date-company-previous-shortened (2012-07-15) - AA01

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  • legacy (2012-06-07) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01

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  • appoint-person-director-company-with-name (2012-03-09) - AP01

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  • legacy (2012-02-09) - MG01

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  • legacy (2012-02-03) - MG01

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  • legacy (2011-09-13) - MG01

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  • incorporation-company (2011-04-18) - NEWINC

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  • legacy (2011-06-08) - MG01

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