MERTHYR INDUSTRIAL SERVICES (BIOMASS) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 8LH

Company number 06303678
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address 4385, 06303678: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Mr Mark John Owen as a director on 8 February 2017; Registered office address changed to PO Box 4385, 06303678: Companies House Default Address, Cardiff, CF14 8LH on 31 August 2016; Termination of appointment of Alun Jones as a secretary on 19 July 2016. The most likely internet sites of MERTHYR INDUSTRIAL SERVICES (BIOMASS) LIMITED are www.merthyrindustrialservicesbiomass.co.uk, and www.merthyr-industrial-services-biomass.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Merthyr Industrial Services Biomass Limited is a Private Limited Company. The company registration number is 06303678. Merthyr Industrial Services Biomass Limited has been working since 05 July 2007. The present status of the company is Active. The registered address of Merthyr Industrial Services Biomass Limited is 4385 06303678 Companies House Default Address Cardiff Cf14 8lh. . OWEN, Caroline Frances is a Director of the company. OWEN, Mark John is a Director of the company. Secretary JONES, Alun has been resigned. Director JONES, Alun has been resigned. Director JONES, Alun has been resigned. Director JONES, Martin has been resigned. Director OWEN, Mark John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
OWEN, Caroline Frances
Appointed Date: 01 November 2009
62 years old
Director
OWEN, Mark John
Appointed Date: 08 February 2017
63 years old

Resigned Directors

Secretary
JONES, Alun
Resigned: 19 July 2016
Appointed Date: 05 July 2007
Director
JONES, Alun
Resigned: 19 July 2016
Appointed Date: 23 March 2016
74 years old
Director
JONES, Alun
Resigned: 02 March 2016
Appointed Date: 05 July 2007
74 years old
Director
JONES, Martin
Resigned: 02 March 2016
Appointed Date: 05 July 2007
70 years old
Director
OWEN, Mark John
Resigned: 19 November 2009
Appointed Date: 29 November 2007
63 years old

Persons With Significant Control

Mr Mark John Owen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alun Jones
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Martin Jones
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERTHYR INDUSTRIAL SERVICES (BIOMASS) LIMITED Events

16 Feb 2017
Appointment of Mr Mark John Owen as a director on 8 February 2017
31 Aug 2016
Registered office address changed to PO Box 4385, 06303678: Companies House Default Address, Cardiff, CF14 8LH on 31 August 2016
25 Jul 2016
Termination of appointment of Alun Jones as a secretary on 19 July 2016
25 Jul 2016
Termination of appointment of Alun Jones as a director on 19 July 2016
14 Jul 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 31 more events
14 Dec 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2007
Accounting reference date shortened from 31/07/08 to 31/05/08
05 Jul 2007
Incorporation

MERTHYR INDUSTRIAL SERVICES (BIOMASS) LIMITED Charges

10 February 2010
Chattel mortgage
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Ge jenbacher jgs 320 gs-S.l generator serial no 5658461.

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