MYNYDD TIMBER SERVICE LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4DX

Company number 05250394
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 18 TAN Y BWLCH, MYNYDD LLANDEGAI, BANGOR, GWYNEDD, LL57 4DX
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 02200 - Logging
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of MYNYDD TIMBER SERVICE LIMITED are www.mynyddtimberservice.co.uk, and www.mynydd-timber-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Llanfairpwll Rail Station is 6 miles; to Llanfairfechan Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mynydd Timber Service Limited is a Private Limited Company. The company registration number is 05250394. Mynydd Timber Service Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Mynydd Timber Service Limited is 18 Tan Y Bwlch Mynydd Llandegai Bangor Gwynedd Ll57 4dx. . SWEENY, John Paul is a Secretary of the company. SWEENY, John Paul is a Director of the company. SWEENY, Peter Joseph is a Director of the company. SWEENY, Sharon Elaine is a Director of the company. Director MITCHINSON, John Howard has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
SWEENY, John Paul
Appointed Date: 05 October 2004
Director
SWEENY, John Paul
Appointed Date: 05 October 2004
62 years old
Director
SWEENY, Peter Joseph
Appointed Date: 05 October 2004
91 years old
Director
SWEENY, Sharon Elaine
Appointed Date: 05 October 2004
74 years old

Resigned Directors

Director
MITCHINSON, John Howard
Resigned: 30 September 2006
Appointed Date: 15 February 2006
69 years old

Persons With Significant Control

Mr John Paul Sweeny
Notified on: 5 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYNYDD TIMBER SERVICE LIMITED Events

28 Nov 2016
Total exemption full accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 5 October 2016 with updates
13 Oct 2016
Satisfaction of charge 1 in full
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 30,100
...
... and 24 more events
24 Feb 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2006
New director appointed
25 Nov 2005
Return made up to 05/10/05; full list of members
21 Jul 2005
Accounting reference date extended from 31/10/05 to 31/03/06
05 Oct 2004
Incorporation

MYNYDD TIMBER SERVICE LIMITED Charges

8 May 2006
Debenture
Delivered: 11 May 2006
Status: Satisfied on 13 October 2016
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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