M & A CONSERVATION & PROSTHETICS LIMITED
CARDIFF GATE BUSINESS PARK

Hellopages » Cardiff » Cardiff » CF23 8AA

Company number 05594619
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address C/O BPU ACCOUNTANTS RADNOR HOUSE, GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of M & A CONSERVATION & PROSTHETICS LIMITED are www.maconservationprosthetics.co.uk, and www.m-a-conservation-prosthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Cardiff Queen Street Rail Station is 4.2 miles; to Cardiff Central Rail Station is 4.8 miles; to Grangetown (Cardiff) Rail Station is 5.5 miles; to Barry Docks Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A Conservation Prosthetics Limited is a Private Limited Company. The company registration number is 05594619. M A Conservation Prosthetics Limited has been working since 17 October 2005. The present status of the company is Active. The registered address of M A Conservation Prosthetics Limited is C O Bpu Accountants Radnor House Greenwood Close Cardiff Gate Business Park Cardiff Cf23 8aa. . WARD, Amanda Jayne is a Secretary of the company. WARD, Amanda Jayne is a Director of the company. WILLIAMS, Barry Stephen is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WARD, Amanda Jayne
Appointed Date: 17 October 2005

Director
WARD, Amanda Jayne
Appointed Date: 17 October 2005
54 years old

Director
WILLIAMS, Barry Stephen
Appointed Date: 17 October 2005
47 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 November 2005
Appointed Date: 17 October 2005

Persons With Significant Control

Mrs Amanda Jayne Ward
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Barry Stephen Williams
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & A CONSERVATION & PROSTHETICS LIMITED Events

19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2

06 May 2015
Total exemption small company accounts made up to 30 November 2014
05 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2

...
... and 22 more events
21 Dec 2006
Secretary resigned
11 May 2006
Accounting reference date extended from 31/10/06 to 30/11/06
02 Dec 2005
Particulars of mortgage/charge
03 Nov 2005
Particulars of mortgage/charge
17 Oct 2005
Incorporation

M & A CONSERVATION & PROSTHETICS LIMITED Charges

30 November 2005
Legal charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property at 90 woodville road cardiff. By way of fixed…
26 October 2005
Debenture
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…