MAELGWYN MINERAL SERVICES LIMITED
CARDIFF

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Company number 03453319
Status Active
Incorporation Date 21 October 1997
Company Type Private Limited Company
Address TY MAELGWYN 1A GOWER STREET, CATHAYS, CARDIFF, SOUTH GLAMORGAN, CF24 4PA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAELGWYN MINERAL SERVICES LIMITED are www.maelgwynmineralservices.co.uk, and www.maelgwyn-mineral-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Cardiff Queen Street Rail Station is 1 miles; to Cardiff Central Rail Station is 1.4 miles; to Barry Docks Rail Station is 7.4 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maelgwyn Mineral Services Limited is a Private Limited Company. The company registration number is 03453319. Maelgwyn Mineral Services Limited has been working since 21 October 1997. The present status of the company is Active. The registered address of Maelgwyn Mineral Services Limited is Ty Maelgwyn 1a Gower Street Cathays Cardiff South Glamorgan Cf24 4pa. . BATE, Christopher Malcolm is a Secretary of the company. BATTERSBY, Michael John George is a Director of the company. FLATMAN, Stephen is a Director of the company. IMHOF, Rainer Maria, Dr is a Director of the company. SULLIVAN, Peter is a Director of the company. Secretary BATTERSBY, Michael John George has been resigned. Director BROWN, Julian Vaughan has been resigned. Director RUNDE, Alysia has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BATE, Christopher Malcolm
Appointed Date: 11 December 1998
Director
BATTERSBY, Michael John George
Appointed Date: 21 October 1997
67 years old
Director
FLATMAN, Stephen
Appointed Date: 01 January 2012
65 years old
Director
IMHOF, Rainer Maria, Dr
Appointed Date: 11 December 1998
83 years old
Director
SULLIVAN, Peter
Appointed Date: 29 March 2000
69 years old

Resigned Directors

Secretary
BATTERSBY, Michael John George
Resigned: 11 December 1998
Appointed Date: 21 October 1997
Director
BROWN, Julian Vaughan
Resigned: 03 September 2004
Appointed Date: 11 December 1998
68 years old
Director
RUNDE, Alysia
Resigned: 11 December 1998
Appointed Date: 21 October 1997
54 years old

Persons With Significant Control

Mr Michael John George Battersby
Notified on: 21 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Rainer Maria Imhof
Notified on: 21 October 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Euromin Limited
Notified on: 21 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAELGWYN MINERAL SERVICES LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,180
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 79 more events
18 Nov 1998
Return made up to 21/10/98; full list of members
14 Sep 1998
Registered office changed on 14/09/98 from: 36 jubilee street llandudno gwynedd LL30 2SQ
11 Apr 1998
Accounting reference date extended from 31/10/98 to 31/03/99
28 Nov 1997
Ad 01/11/97--------- £ si 98@1=98 £ ic 2/100
21 Oct 1997
Incorporation

MAELGWYN MINERAL SERVICES LIMITED Charges

20 May 1999
Debenture
Delivered: 25 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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