M & G WINDOWS YNYS MON LIMITED
GAERWEN

Hellopages » Isle of Anglesey » Isle of Anglesey » LL60 6HR

Company number 02838609
Status Active
Incorporation Date 22 July 1993
Company Type Private Limited Company
Address UNIT 1, INDUSTRIAL ESTATE, GAERWEN, ANGLESEY, LL60 6HR
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 . The most likely internet sites of M & G WINDOWS YNYS MON LIMITED are www.mgwindowsynysmon.co.uk, and www.m-g-windows-ynys-mon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Bodorgan Rail Station is 5.7 miles; to Bangor (Gwynedd) Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G Windows Ynys Mon Limited is a Private Limited Company. The company registration number is 02838609. M G Windows Ynys Mon Limited has been working since 22 July 1993. The present status of the company is Active. The registered address of M G Windows Ynys Mon Limited is Unit 1 Industrial Estate Gaerwen Anglesey Ll60 6hr. . WILLIAMS, Christine Ann is a Secretary of the company. JONES, Gwenda Anwyl is a Director of the company. JONES, Ian Mark is a Director of the company. ROWLANDS, Graham Norley is a Director of the company. WILLIAMS, Christine Ann is a Director of the company. Secretary CHIVERS, Christopher Courtain has been resigned. Secretary CHIVERS, Christopher Courtain has been resigned. Secretary JONES, Christine has been resigned. Secretary JONES, Christine has been resigned. Secretary ROBERTS, Gwenda Anwyl has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Gareth has been resigned. Director OWEN, Gwynfor has been resigned. The company operates in "Glazing".


Current Directors

Secretary
WILLIAMS, Christine Ann
Appointed Date: 28 February 2010
Director
JONES, Gwenda Anwyl
Appointed Date: 01 September 2009
61 years old
Director
JONES, Ian Mark
Appointed Date: 22 July 1993
67 years old
Director
ROWLANDS, Graham Norley
Appointed Date: 01 September 2010
79 years old
Director
WILLIAMS, Christine Ann
Appointed Date: 01 March 2004
55 years old

Resigned Directors

Secretary
CHIVERS, Christopher Courtain
Resigned: 29 March 2006
Appointed Date: 01 September 2004
Secretary
CHIVERS, Christopher Courtain
Resigned: 28 April 2003
Appointed Date: 01 July 1997
Secretary
JONES, Christine
Resigned: 28 February 2010
Appointed Date: 29 March 2006
Secretary
JONES, Christine
Resigned: 01 September 2004
Appointed Date: 28 April 2003
Secretary
ROBERTS, Gwenda Anwyl
Resigned: 30 June 1997
Appointed Date: 22 July 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1993
Appointed Date: 22 July 1993
Director
JONES, Gareth
Resigned: 28 February 2010
Appointed Date: 22 July 1993
65 years old
Director
OWEN, Gwynfor
Resigned: 18 March 2003
Appointed Date: 01 March 2001
62 years old

Persons With Significant Control

Mr Ian Mark Jones
Notified on: 5 July 2016
67 years old
Nature of control: Has significant influence or control
Mrs Gwenda Anwyl Jones
Notified on: 5 July 2016
61 years old
Nature of control: Has significant influence or control
Mr Graham Norley Rowlands
Notified on: 5 July 2016
65 years old
Nature of control: Has significant influence or control
Ms Christine Ann Williams
Notified on: 5 July 2016
55 years old
Nature of control: Has significant influence or control
Mgc Ynys Mon Ltd
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

M & G WINDOWS YNYS MON LIMITED Events

01 Aug 2016
Total exemption small company accounts made up to 28 February 2016
27 Jul 2016
Confirmation statement made on 5 July 2016 with updates
20 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
12 May 2015
Total exemption small company accounts made up to 28 February 2015
24 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,000
...
... and 62 more events
08 May 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Nov 1995
Return made up to 22/07/95; no change of members
  • 363(287) ‐ Registered office changed on 13/11/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 1994
Return made up to 22/07/94; full list of members
27 Jul 1993
Secretary resigned
22 Jul 1993
Incorporation

M & G WINDOWS YNYS MON LIMITED Charges

3 August 2011
Debenture
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2001
Legal mortgage
Delivered: 27 February 2001
Status: Satisfied on 7 July 2005
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit 1 gaerwen industrial…

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