Messenger Construction Ltd was registered on 18 April 2011 and has its registered office in Stamford, Lincolnshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CIPRIANI, Mauro Carlo | 11 November 2015 | - | 1 |
| MILNE, Iain Andrew | 17 November 2017 | - | 1 |
| MORRELL, Brian Franklyn | 17 November 2017 | - | 1 |
| KOSMACZEWSKA, Helen Elizabeth | 26 February 2018 | 31 May 2019 | 1 |
| MELLOWS, Stephen Robert John | 18 April 2011 | 31 May 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBBONS, Paul Anthony | 18 April 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 September 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 16 December 2019 | |
| CH01 - Change of particulars for director | 09 December 2019 | |
| CH01 - Change of particulars for director | 09 December 2019 | |
| CH01 - Change of particulars for director | 14 October 2019 | |
| CH01 - Change of particulars for director | 10 October 2019 | |
| CH01 - Change of particulars for director | 10 October 2019 | |
| CH03 - Change of particulars for secretary | 10 October 2019 | |
| CH01 - Change of particulars for director | 10 October 2019 | |
| CH01 - Change of particulars for director | 10 October 2019 | |
| CH01 - Change of particulars for director | 10 October 2019 | |
| CH03 - Change of particulars for secretary | 10 October 2019 | |
| TM01 - Termination of appointment of director | 20 June 2019 | |
| TM01 - Termination of appointment of director | 20 June 2019 | |
| CS01 - N/A | 07 January 2019 | |
| CH01 - Change of particulars for director | 07 November 2018 | |
| AD01 - Change of registered office address | 07 November 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| AP01 - Appointment of director | 05 September 2018 | |
| PSC05 - N/A | 23 April 2018 | |
| AP01 - Appointment of director | 23 March 2018 | |
| AP01 - Appointment of director | 22 March 2018 | |
| CS01 - N/A | 20 December 2017 | |
| PSC02 - N/A | 16 December 2017 | |
| AP01 - Appointment of director | 20 November 2017 | |
| AP01 - Appointment of director | 20 November 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 31 October 2016 | |
| CH03 - Change of particulars for secretary | 10 October 2016 | |
| CH01 - Change of particulars for director | 10 October 2016 | |
| CH01 - Change of particulars for director | 10 October 2016 | |
| CH01 - Change of particulars for director | 10 October 2016 | |
| CH01 - Change of particulars for director | 05 August 2016 | |
| CH01 - Change of particulars for director | 05 August 2016 | |
| CH01 - Change of particulars for director | 05 August 2016 | |
| CH01 - Change of particulars for director | 13 July 2016 | |
| AD01 - Change of registered office address | 08 July 2016 | |
| AP01 - Appointment of director | 01 July 2016 | |
| RESOLUTIONS - N/A | 14 March 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AP01 - Appointment of director | 12 November 2015 | |
| AA - Annual Accounts | 14 July 2015 | |
| TM01 - Termination of appointment of director | 09 July 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| AA - Annual Accounts | 20 August 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AD01 - Change of registered office address | 31 October 2013 | |
| MR04 - N/A | 31 August 2013 | |
| MR04 - N/A | 31 August 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| AA - Annual Accounts | 20 July 2012 | |
| AA01 - Change of accounting reference date | 15 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 June 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| AP01 - Appointment of director | 09 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2011 | |
| NEWINC - New incorporation documents | 18 April 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 30 May 2012 | Fully Satisfied |
N/A |
| Charge of deposit | 30 January 2012 | Fully Satisfied |
N/A |
| Debenture | 09 September 2011 | Outstanding |
N/A |
| Rent deposit deed | 02 June 2011 | Outstanding |
N/A |
