MST PROPERTIES LTD
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 6UN

Company number 06995553
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address MILLENNIUM HOUSE, SEVERNLINK DIST CENTRE, NEWHOUSE FARM IND ESTATE, CHEPSTOW, MONMOUTHSHIRE, NP16 6UN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Termination of appointment of Stephen John Haines as a director on 28 October 2015. The most likely internet sites of MST PROPERTIES LTD are www.mstproperties.co.uk, and www.mst-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Caldicot Rail Station is 4.5 miles; to Avonmouth Rail Station is 8.3 miles; to Bristol Parkway Rail Station is 9.1 miles; to Filton Abbey Wood Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mst Properties Ltd is a Private Limited Company. The company registration number is 06995553. Mst Properties Ltd has been working since 19 August 2009. The present status of the company is Active. The registered address of Mst Properties Ltd is Millennium House Severnlink Dist Centre Newhouse Farm Ind Estate Chepstow Monmouthshire Np16 6un. . HARRISON, Terence Roy is a Director of the company. SMITH, Matthew William is a Director of the company. Secretary SHUFFLEBOTTOM, Gail Marie has been resigned. Director HAINES, Stephen John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


mst properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HARRISON, Terence Roy
Appointed Date: 19 August 2009
76 years old
Director
SMITH, Matthew William
Appointed Date: 19 August 2009
56 years old

Resigned Directors

Secretary
SHUFFLEBOTTOM, Gail Marie
Resigned: 17 September 2013
Appointed Date: 19 August 2009
Director
HAINES, Stephen John
Resigned: 28 October 2015
Appointed Date: 19 August 2009
61 years old

Persons With Significant Control

Mr Matthew William Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mr Terence Roy Harrison
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

MST PROPERTIES LTD Events

02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 August 2015
23 Dec 2015
Termination of appointment of Stephen John Haines as a director on 28 October 2015
06 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
06 Oct 2015
Director's details changed for Mr Terence Roy Harrison on 1 January 2014
...
... and 9 more events
29 Nov 2010
Accounts for a dormant company made up to 31 August 2010
01 Sep 2010
Annual return made up to 19 August 2010 with full list of shareholders
22 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 conflict of interest 15/01/2010
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2010
Statement of company's objects
19 Aug 2009
Incorporation

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