MESSENGER CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
MESSENGER CONSTRUCTION LIMITED
COMPANY NUMBER
07608158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/04/2011
(13 years and 7 months old)
WEBSITE
www.messengerbcr.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
PE9 3PQ
2338 Coventry Road
Sheldon
Birmingham
West Midlands
B26 3LS
Collyweston Heritage Centre
Main Road
Stamford
Lincolnshire PE9 3PQ
PE9 3PQ
Telephone: 761942
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MESSENGER BCR GROUP LIMITED | Active - Accounts Filed | View Report |
| MESSENGER CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 04/09/2024 | Matthew Charles Webster (919943759) has left the board |
| 24/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MESSENGER CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MESSENGER CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MESSENGER CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2011 - Present (13 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
18/04/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
17/11/2017 - Present (7years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2018 - Present (6 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MESSENGER BCR LIMITED | Non-Trading | View Report |
| MESSENGER BCR GROUP LIMITED | Active - Accounts Filed | View Report |
| MESSENGER BUILDING REPAIRS LIMITED | Non-Trading | View Report |
| MESSENGER CONSERVATION LTD | Non-Trading | View Report |
| MESSENGER CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| MESSENGER F. D. D. LTD | Active - Accounts Filed | View Report |
| MESSENGER SPECIAL PROJECTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 04/09/2024 | Matthew Charles Webster (919943759) has left the board |
| 24/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | Oliver John McSharry (929197836) has left the board |
| 13/10/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 01/06/2022 | Mauro Carlo Cipriani (920262749) has left the board |
| 13/04/2022 | Iain Andrew Milne (922804304) has left the board |
| 02/02/2022 | New Board Member Daniel Emerson (929197822) Appointed |
| 02/02/2022 | New Board Member Ian Bird (929197839) Appointed |
| 02/02/2022 | New Board Member Oliver John McSharry (929197836) Appointed |
| 22/12/2020 | New Accounts filed |
| 21/09/2020 | New Accounts filed |
| 24/12/2019 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 24/06/2019 | Helen Elizabeth Kosmaczewska (920261406) has left the board |
| 24/06/2019 | Krzysztof Jaroslaw Kosmaczewski (912777384) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 09/11/2018 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 07/09/2018 | New Board Member Matthew Charles Webster (919943759) Appointed |
| 27/03/2018 | New Board Member Helen Elizabeth Kosmaczewska (920261406) Appointed |
| 26/03/2018 | New Board Member Helen Mary Gibbons (920261332) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 22/11/2017 | New Board Member Brian Franklyn Morrell (924032697) Appointed |
| 22/11/2017 | New Board Member Iain Andrew Milne (922804304) Appointed |
| 24/09/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 12/07/2016 | Change in Reg. Office |
| 05/07/2016 | New Board Member Jane MacDonald (920958623) Appointed |
| 19/12/2015 | New Annual Return filed |
| 16/11/2015 | New Board Member Mauro Carlo Cipriani (920262749) Appointed |
| 16/11/2015 | New Accounts filed |
| 14/07/2015 | Stephen Robert John Mellows (915647362) has left the board |
| 25/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 04/11/2013 | Change in Reg. Office |
| 24/06/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
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