MDA RENEWABLES (BLAENS1) LTD
CARDIFF

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Company number 08897782
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address CLIFTON HOUSE, FOUR ELMS ROAD, CARDIFF, CF24 1LE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of MDA RENEWABLES (BLAENS1) LTD are www.mdarenewablesblaens1.co.uk, and www.mda-renewables-blaens1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Cathays Rail Station is 0.8 miles; to Cardiff Central Rail Station is 1.1 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mda Renewables Blaens1 Ltd is a Private Limited Company. The company registration number is 08897782. Mda Renewables Blaens1 Ltd has been working since 17 February 2014. The present status of the company is Active. The registered address of Mda Renewables Blaens1 Ltd is Clifton House Four Elms Road Cardiff Cf24 1le. . JONES, Stephen John is a Director of the company. MORGAN, Philip Lindsay is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
JONES, Stephen John
Appointed Date: 17 February 2014
69 years old

Director
MORGAN, Philip Lindsay
Appointed Date: 17 February 2014
70 years old

Persons With Significant Control

Mr Philip Lindsay Morgan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MDA RENEWABLES (BLAENS1) LTD Events

03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
22 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

22 Feb 2016
Memorandum and Articles of Association
22 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 0 more events
06 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 17 February 2015
19 Mar 2015
Total exemption small company accounts made up to 31 January 2015
18 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100

Statement of capital on 2015-08-06
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 06/08/2015.

19 Mar 2014
Current accounting period shortened from 28 February 2015 to 31 January 2015
17 Feb 2014
Incorporation
Statement of capital on 2014-02-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted