Company information:
M. Delacey & Sons (Holdings) Limited (No: 02989569)
Address: GOAT MILL ROAD DOWLAIS, MERTHYR TYDFIL, MID GLAMORGAN, CF48 3TD
Status: Active
Incorporated: 11-Nov-1994
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 43390 - Other building completion and finishing
Current Director: JOHANNA MARIA BROWN ( DOB: Aug-1946 From: Nov-1993 )
Current Director: JASON JOHN BROWN ( DOB: Jul-1976 From: Feb-2015 )
Current Director: NICOLA MARIA WHITEHOUSE ( DOB: Oct-1967 From: Mar-2024 )
Current Secretary: JASON JOHN BROWN ( DOB: Sep-1976 From: Nov-2002 )
Resigned Director: MERVYN STEPHEN BROWN ( DOB: Jun-1945 From: Nov-1994 To: Feb-1997 )
Resigned Director: CLIVE STANLEY MATHIAS ( DOB: Feb-1939 From: Nov-1994 To: Nov-1994 )
Resigned Secretary: JOHANNA MARIA BROWN ( DOB: Aug-1946 From: Nov-1993 To: Nov-2002 )
Resigned Secretary: TUDOR TRUSTEE & FINANCE COMPANY LIMITED ( From: Nov-1994 To: Nov-1994 )
Persons of Significant Control:
Jmb Group (Dowlais) Limited, M Delacey Offices Goat Mill Road, Merthyr Tydfil, CF48 3TD, Wales: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mrs Johanna Maria Brown, M Delacey Offices Goat Mill Road, Merthyr Tydfil, CF48 3TD, Wales: Ownership of shares – 75% or more (Notified: 2016-04-06)