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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
History Chart

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