MESSENGER CAST STONE & CONCRETE PRODUCTS LTD.
Active - Accounts Filed
General Information
NAME
MESSENGER CAST STONE & CONCRETE PRODUCTS LTD.
COMPANY NUMBER
08735251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/10/2013
(11 years and 1 months old)
WEBSITE
http://stoneandconcrete.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
29/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN6 8DB
Telephone: 01772600889
TPS: No
The Forge House Church Lane
East Haddon
Northampton
Northamptonshire NN6 8DB
NN6 8DB
Telephone: 600889
Unit A10
Astra Business Centre
Longridge Road
Preston, Lancashire
PR2 5AP
Telephone: 600889
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 |
|---|---|---|
| PENNINE STONE LIMITED | In Liquidation | View Report |
| MESSENGER CAST STONE & CONCRETE PRODUCTS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 22/02/2024 | Ian Sowersby (920011764) has left the board |
Credit Risk Overview
Want to learn more about MESSENGER CAST STONE & CONCRETE PRODUCTS LTD.?
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 CAST STONE & CONCRETE PRODUCTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MESSENGER CAST STONE & CONCRETE PRODUCTS LTD.?
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 |
|---|---|---|---|---|
|
03/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2021 - Present (3 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2013 - 24/05/2018 (4 years and 7 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/05/2018 - 06/05/2021 (2 years and 11 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
24/05/2018 - Present (6 years and 6 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADENWOOD LIMITED | Active - Accounts Filed | View Report |
| HADDONSTONE LIMITED | Active - Accounts Filed | View Report |
| ARCADIAN GARDEN FEATURES LIMITED | Active - Accounts Filed | View Report |
| BLANC DE BIERGES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| GRC STONE LIMITED | Active - Accounts Filed | View Report |
| HADDONCRAFT LIMITED | Active - Accounts Filed | View Report |
| ORANGERIES LIMITED | Active - Accounts Filed | View Report |
| PENNINE STONE LIMITED | In Liquidation | View Report |
| MESSENGER CAST STONE & CONCRETE PRODUCTS LTD. | Active - Accounts Filed | View Report |
| TECSTONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 22/02/2024 | Ian Sowersby (920011764) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 20/10/2021 | Paul Franklin (924744728) has left the board |
| 20/10/2021 | New Board Member Nicholas David Lantsbery (928842792) Appointed |
| 10/05/2021 | Richard Martin Walsh (903290406) has left the board |
| 01/05/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Company Secretary Nicholas David Lantsbery (924911313) Appointed |
| 25/06/2018 | Richard Martin Walsh (924744709) has left the board |
| 25/06/2018 | New Board Member Richard Martin Walsh (903290406) Appointed |
| 18/06/2018 | Change in Reg. Office |
| 18/06/2018 | Philip Messenger (918213981) has left the board |
| 18/06/2018 | New Board Member Paul Franklin (924744728) Appointed |
| 18/06/2018 | New Board Member Richard Martin Walsh (924744709) Appointed |
| 18/06/2018 | New Board Member Ian Sowersby (920011764) Appointed |
| 24/04/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 23/12/2013 | Change in Reg. Office |
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