Company number 07484412
Status Active
Incorporation Date 6 January 2011
Company Type Private Limited Company
Address C/O DUNN & ELLIS ST DAVID'S BUILDING, LOMBARD STREET, PORTHMADOG, GWYNEDD, LL49 9AP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 100
. The most likely internet sites of M & D HALLIDAY JONES LIMITED are www.mdhallidayjones.co.uk, and www.m-d-halliday-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Porthmadog Rail Station is 0.4 miles; to Minffordd Ffestiniog Railway Station is 2 miles; to Llanbedr Rail Station is 7.2 miles; to Dyffryn Ardudwy Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M D Halliday Jones Limited is a Private Limited Company.
The company registration number is 07484412. M D Halliday Jones Limited has been working since 06 January 2011.
The present status of the company is Active. The registered address of M D Halliday Jones Limited is C O Dunn Ellis St David S Building Lombard Street Porthmadog Gwynedd Ll49 9ap. . HALLIDAY-JONES, Delyth is a Director of the company. JONES, Michael Halliday is a Director of the company. Director EVANS, Rhys has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Director
EVANS, Rhys
Resigned: 06 January 2011
Appointed Date: 06 January 2011
46 years old
Persons With Significant Control
Mr Michael Halliday-Jones
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Delyth Halliday-Jones
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M & D HALLIDAY JONES LIMITED Events
20 Feb 2017
Confirmation statement made on 6 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 9 more events
20 Jan 2011
Appointment of Michael Halliday Jones as a director
20 Jan 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
20 Jan 2011
Statement of capital following an allotment of shares on 6 January 2011
11 Jan 2011
Termination of appointment of Rhys Evans as a director
06 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted