MDA RENEWABLES (PEMBS 1) LIMITED
CARDIFF

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Company number 07815294
Status Active
Incorporation Date 19 October 2011
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 nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 19 October 2016 with updates; Registration of charge 078152940004, created on 10 February 2016. The most likely internet sites of MDA RENEWABLES (PEMBS 1) LIMITED are www.mdarenewablespembs1.co.uk, and www.mda-renewables-pembs-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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 Pembs 1 Limited is a Private Limited Company. The company registration number is 07815294. Mda Renewables Pembs 1 Limited has been working since 19 October 2011. The present status of the company is Active. The registered address of Mda Renewables Pembs 1 Limited is Clifton House Four Elms Road Cardiff Cf24 1le. . JONES, Stephen John is a Secretary of the company. 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

Secretary
JONES, Stephen John
Appointed Date: 19 October 2011

Director
JONES, Stephen John
Appointed Date: 19 October 2011
69 years old

Director
MORGAN, Philip Lindsay
Appointed Date: 19 October 2011
70 years old

Persons With Significant Control

Mrs Lucia Morgan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MDA RENEWABLES (PEMBS 1) LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
11 Feb 2016
Registration of charge 078152940004, created on 10 February 2016
11 Feb 2016
Registration of charge 078152940006, created on 10 February 2016
11 Feb 2016
Registration of charge 078152940005, created on 10 February 2016
...
... and 9 more events
22 Oct 2013
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100

24 Oct 2012
Annual return made up to 19 October 2012 with full list of shareholders
17 Oct 2012
Total exemption small company accounts made up to 31 January 2012
25 Nov 2011
Current accounting period shortened from 31 October 2012 to 31 January 2012
19 Oct 2011
Incorporation

MDA RENEWABLES (PEMBS 1) LIMITED Charges

10 February 2016
Charge code 0781 5294 0007
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: L/H crosslands road llanteg pembrokeshire…
10 February 2016
Charge code 0781 5294 0006
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
10 February 2016
Charge code 0781 5294 0005
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: None…
10 February 2016
Charge code 0781 5294 0004
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
10 February 2016
Charge code 0781 5294 0003
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
10 February 2016
Charge code 0781 5294 0002
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: None…
24 February 2014
Charge code 0781 5294 0001
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Notification of addition to or amendment of charge…