Company number 08419229
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address AGNITIO, 4B VILLAGE WAY, TONGWYNLAIS, CARDIFF, CF15 7NE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 100
. The most likely internet sites of MEGASAVE(SOUTH WALES) LTD are www.megasavesouthwales.co.uk, and www.megasave-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Cardiff Queen Street Rail Station is 4.4 miles; to Cardiff Central Rail Station is 4.5 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Megasave South Wales Ltd is a Private Limited Company.
The company registration number is 08419229. Megasave South Wales Ltd has been working since 26 February 2013.
The present status of the company is Active. The registered address of Megasave South Wales Ltd is Agnitio 4b Village Way Tongwynlais Cardiff Cf15 7ne. . KHALIQ, Suhail is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Persons With Significant Control
Mr Suhail Khaliq
Notified on: 26 February 2017
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Safia Sultana Khaliq
Notified on: 26 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEGASAVE(SOUTH WALES) LTD Events
28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 0 more events
19 Nov 2014
Total exemption small company accounts made up to 31 March 2014
23 Oct 2014
Previous accounting period extended from 28 February 2014 to 31 March 2014
13 Mar 2014
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
13 Mar 2014
Registered office address changed from 232 Whitchurch Road Cardiff CF14 3ND Wales on 13 March 2014
26 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted