MAELGWYN MINERAL SERVICES (UK) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 4PA
Company number 04275212
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address TY MAELGWYN 1A GOWER STREET, CATHAYS, CARDIFF, SOUTH GLAMORGAN, CF24 4PA
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of MAELGWYN MINERAL SERVICES (UK) LIMITED are www.maelgwynmineralservicesuk.co.uk, and www.maelgwyn-mineral-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six 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 Uk Limited is a Private Limited Company. The company registration number is 04275212. Maelgwyn Mineral Services Uk Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of Maelgwyn Mineral Services Uk 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. IMHOF, Rainer Maria is a Director of the company. SULLIVAN, Peter is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Julian Vaughan has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
BATE, Christopher Malcolm
Appointed Date: 22 August 2001
Director
BATTERSBY, Michael John George
Appointed Date: 22 August 2001
67 years old
Director
IMHOF, Rainer Maria
Appointed Date: 22 August 2001
84 years old
Director
SULLIVAN, Peter
Appointed Date: 22 August 2001
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 August 2001
Appointed Date: 22 August 2001
Director
BROWN, Julian Vaughan
Resigned: 03 September 2004
Appointed Date: 22 August 2001
69 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 August 2001
Appointed Date: 22 August 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 August 2001
Appointed Date: 22 August 2001

Persons With Significant Control

Mr Michael John George Battersby
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

MAELGWYN MINERAL SERVICES (UK) LIMITED Events

24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 31 August 2015
28 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
09 Apr 2015
Accounts for a dormant company made up to 31 August 2014
10 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
...
... and 37 more events
14 Sep 2001
Secretary resigned;director resigned
14 Sep 2001
Director resigned
14 Sep 2001
New secretary appointed
14 Sep 2001
New director appointed
22 Aug 2001
Incorporation

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