NEATH VALE BUILDING SUPPLIES LIMITED
MERTHYR TYDFIL

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF48 1DL

Company number 05289618
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address ORBIT BUSINESS CENTRE, RHYDYCAR BUSINESS PARK, MERTHYR TYDFIL, MID GLAMORGAN, CF48 1DL
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of NEATH VALE BUILDING SUPPLIES LIMITED are www.neathvalebuildingsupplies.co.uk, and www.neath-vale-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Pentre-Bach Rail Station is 1.3 miles; to Cwmbach Rail Station is 2.9 miles; to Rhymney Rail Station is 4.2 miles; to Ynyswen Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neath Vale Building Supplies Limited is a Private Limited Company. The company registration number is 05289618. Neath Vale Building Supplies Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Neath Vale Building Supplies Limited is Orbit Business Centre Rhydycar Business Park Merthyr Tydfil Mid Glamorgan Cf48 1dl. . MACHAN, Paula is a Secretary of the company. MACHAN, Steven is a Director of the company. Secretary WILLIAMS, Valerie has been resigned. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director THOMAS, Gareth has been resigned. Director WILLIAMS, Peter has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
MACHAN, Paula
Appointed Date: 02 January 2008

Director
MACHAN, Steven
Appointed Date: 02 January 2008
60 years old

Resigned Directors

Secretary
WILLIAMS, Valerie
Resigned: 02 January 2008
Appointed Date: 17 November 2004

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Director
THOMAS, Gareth
Resigned: 02 January 2008
Appointed Date: 17 November 2004
76 years old

Director
WILLIAMS, Peter
Resigned: 02 January 2008
Appointed Date: 17 November 2004
82 years old

Nominee Director
AR NOMINEES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Mr Steven Machan
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Paula Machan
Notified on: 1 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEATH VALE BUILDING SUPPLIES LIMITED Events

08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2

...
... and 36 more events
06 Dec 2004
Director resigned
06 Dec 2004
New secretary appointed
06 Dec 2004
New director appointed
06 Dec 2004
New director appointed
17 Nov 2004
Incorporation

NEATH VALE BUILDING SUPPLIES LIMITED Charges

8 November 2011
Debenture
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…