M5 ASSOCIATES LIMITED
NEWPORT GB MEDICA LTD. B & A 0520 LIMITED

Hellopages » Newport » Newport » NP20 4PH

Company number 05549542
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address 12 GOLD TOPS, NEWPORT, GWENT, NP20 4PH
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 May 2016; Appointment of Mr David William Mark Painter as a director on 24 January 2017; Termination of appointment of Gerald Ernest Thomas as a secretary on 24 January 2017. The most likely internet sites of M5 ASSOCIATES LIMITED are www.m5associates.co.uk, and www.m5-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Risca & Pontymister Rail Station is 3.9 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.6 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M5 Associates Limited is a Private Limited Company. The company registration number is 05549542. M5 Associates Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of M5 Associates Limited is 12 Gold Tops Newport Gwent Np20 4ph. . JEFFREYS, Peter Leslie is a Director of the company. PAINTER, David William Mark is a Director of the company. Secretary THOMAS, Gerald Ernest has been resigned. Secretary CAXTON SECRETARIES LIMITED has been resigned. Director CAXTON DIRECTORS LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
JEFFREYS, Peter Leslie
Appointed Date: 06 September 2005
66 years old
Director
PAINTER, David William Mark
Appointed Date: 24 January 2017
58 years old

Resigned Directors

Secretary
THOMAS, Gerald Ernest
Resigned: 24 January 2017
Appointed Date: 06 September 2005
Secretary
CAXTON SECRETARIES LIMITED
Resigned: 06 September 2005
Appointed Date: 31 August 2005
Director
CAXTON DIRECTORS LIMITED
Resigned: 06 September 2005
Appointed Date: 31 August 2005

Persons With Significant Control

M Group Holdinds Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M5 ASSOCIATES LIMITED Events

31 Jan 2017
Full accounts made up to 31 May 2016
24 Jan 2017
Appointment of Mr David William Mark Painter as a director on 24 January 2017
24 Jan 2017
Termination of appointment of Gerald Ernest Thomas as a secretary on 24 January 2017
08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
27 Jul 2016
Previous accounting period shortened from 31 August 2016 to 31 May 2016
...
... and 30 more events
18 Jan 2006
New secretary appointed
23 Sep 2005
Ad 06/09/05--------- £ si 99@1=99 £ ic 1/100
20 Sep 2005
Registered office changed on 20/09/05 from: pendragon house caxton place pentwyn cardiff CF23 8XE
14 Sep 2005
Company name changed b & a 0520 LIMITED\certificate issued on 14/09/05
31 Aug 2005
Incorporation

Similar Companies

M4WA LIMITED M5 ANGLING LIMITED M5 ASSOCIATES PROPERTY DEVELOPMENT LIMITED M5 AUCTION CENTRE (LLC) LIMITED M5 AUDIO & EVENTS LIMITED M5 AUTOMATION LIMITED M5 AUTOS LTD