Company information:
Merthyr (Nominee No.1) Limited (No: 04261269)
Address: CWMBARGOED DISPOSAL POINT FOCHRIW ROAD, CWMBARGOED, MERTHYR TYDFIL, CF48 4AE, WALES
Status: Active
Incorporated: 30-Jul-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: JAYNE HELEN LEWIS ( DOB: Aug-1965 From: Jan-2016 )
Resigned Director: DONALD WILLIAM BORLAND ( DOB: Sep-1966 From: Mar-2009 To: Jan-2016 )
Resigned Director: NEIL ANDREW BROWN ( DOB: Jan-1959 From: Oct-2012 To: Jan-2016 )
Resigned Director: MICHAEL NORMAN CARRUTHERS ( DOB: Aug-1980 From: Mar-2015 To: Jan-2016 )
Resigned Director: DLA NOMINEES LIMITED ( From: Jul-2001 To: Oct-2001 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Jul-2001 To: Oct-2001 )
Resigned Director: EUAN JAMES DONALDSON ( DOB: Mar-1962 From: Oct-2001 To: Jan-2002 )
Resigned Director: SHEELAGH JANE DUFFIELD ( DOB: May-1966 From: May-2012 To: Jul-2012 )
Resigned Director: MICHAEL IAN FREEMAN ( DOB: Sep-1951 From: Oct-2001 To: Jul-2014 )
Resigned Director: PETER GEOFFREY FREEMAN ( DOB: Dec-1955 From: May-2009 To: Jul-2014 )
Resigned Director: PETER FRANK HAZELL ( DOB: Aug-1948 From: Jul-2014 To: Jan-2016 )
Resigned Director: ANDREW JOHN LEWIS ( DOB: Mar-1950 From: Jan-2016 To: May-2016 )
Resigned Director: BERNARD JOHN LLEWELLYN ( DOB: Jan-1942 From: Oct-2001 To: May-2009 )
Resigned Director: ROGER NIGEL MADELIN ( DOB: Feb-1959 From: May-2009 To: Nov-2012 )
Resigned Director: KEITH MANSON MILLER ( DOB: Mar-1949 From: Oct-2001 To: Mar-2015 )
Resigned Director: JAMES THOMAS POYNER ( DOB: Mar-1947 From: Oct-2001 To: Jan-2016 )
Resigned Director: AUBYN JAMES SUGDEN PROWER ( DOB: Mar-1955 From: Oct-2001 To: Jan-2016 )
Resigned Director: JOHN STEEL RICHARDS ( DOB: Sep-1957 From: Mar-2009 To: Oct-2012 )
Resigned Director: PAMELA JUNE SMYTH ( DOB: Jun-1964 From: Aug-2002 To: May-2012 )
Resigned Director: GARY JOHN TAYLOR ( DOB: Dec-1966 From: May-2009 To: Jan-2016 )
Resigned Director: STEPHEN TILLMAN ( DOB: Sep-1965 From: Oct-2001 To: Jan-2016 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Jul-2001 To: Oct-2001 )
Resigned Secretary: AUBYN JAMES SUGDEN PROWER ( DOB: Mar-1955 From: Oct-2001 To: Jul-2012 )
Resigned Secretary: ANITA JOANNE SADLER ( DOB: Jul-1971 From: May-2009 To: Jan-2016 )
Persons of Significant Control:
Merthyr (South Wales) Limited, Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, CF48 4AE, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Net current assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |