MEGLAND PROPERTIES LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA14 7LF

Company number 04358426
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address 73 GROVE HILL PARK, GORSLAS, LLANELLI, SA14 7LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of MEGLAND PROPERTIES LIMITED are www.meglandproperties.co.uk, and www.megland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Ffairfach Rail Station is 5.8 miles; to Pontarddulais Rail Station is 6 miles; to Llangennech Rail Station is 7.7 miles; to Bynea Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Megland Properties Limited is a Private Limited Company. The company registration number is 04358426. Megland Properties Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Megland Properties Limited is 73 Grove Hill Park Gorslas Llanelli Sa14 7lf. . DAVIES, Pamela is a Secretary of the company. DAVIES, Pamela is a Director of the company. DAVIES, Paul Stephen is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIES, Pamela
Appointed Date: 11 March 2002
Director
DAVIES, Pamela
Appointed Date: 11 March 2002
87 years old
Director
DAVIES, Paul Stephen
Appointed Date: 11 March 2002
61 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 March 2002
Appointed Date: 23 January 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 08 March 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Mr Paul Stephen Davies
Notified on: 23 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MEGLAND PROPERTIES LIMITED Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
09 Jul 2015
Total exemption small company accounts made up to 31 January 2015
11 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
...
... and 27 more events
25 Mar 2002
New secretary appointed;new director appointed
08 Mar 2002
Registered office changed on 08/03/02 from: 72 new bond street mayfair london W1S 1RR
08 Mar 2002
Director resigned
08 Mar 2002
Secretary resigned
23 Jan 2002
Incorporation

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