MONNOW VALLEY CHP PLC
NEWPORT BPUK2 LIMITED

Hellopages » Newport » Newport » NP10 8FY

Company number 09278625
Status Active
Incorporation Date 24 October 2014
Company Type Public Limited Company
Address SEVERN HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 092786250001, created on 22 December 2016; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of MONNOW VALLEY CHP PLC are www.monnowvalleychp.co.uk, and www.monnow-valley-chp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monnow Valley Chp Plc is a Public Limited Company. The company registration number is 09278625. Monnow Valley Chp Plc has been working since 24 October 2014. The present status of the company is Active. The registered address of Monnow Valley Chp Plc is Severn House Hazell Drive Newport Np10 8fy. . SMITH, Karen is a Secretary of the company. BENNETT, Colin is a Director of the company. GRANT, Benjamin John Francis is a Director of the company. SMITH, Karen is a Director of the company. Director HUGHES, Robyn John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Karen
Appointed Date: 12 December 2016
Director
BENNETT, Colin
Appointed Date: 24 October 2014
73 years old
Director
GRANT, Benjamin John Francis
Appointed Date: 24 October 2014
45 years old
Director
SMITH, Karen
Appointed Date: 24 October 2014
61 years old

Resigned Directors

Director
HUGHES, Robyn John
Resigned: 30 September 2015
Appointed Date: 24 October 2014
68 years old

Persons With Significant Control

Biomass Partners Uk Limited
Notified on: 23 October 2016
Nature of control: Ownership of shares – 75% or more

MONNOW VALLEY CHP PLC Events

17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2017
Registration of charge 092786250001, created on 22 December 2016
12 Dec 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
12 Dec 2016
Re-registration from a private company to a public company including appointment of secretary(s)
  • MAR ‐ Re-registration of Memorandum and Articles
  • BS ‐ Balance Sheet
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
  • AUDR ‐ Auditor's report
  • AUDS ‐ Auditor's statement
07 Dec 2016
Accounts for a small company made up to 31 October 2016
...
... and 3 more events
01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
11 Jul 2016
Accounts for a dormant company made up to 31 October 2015
27 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
14 Oct 2015
Termination of appointment of Robyn John Hughes as a director on 30 September 2015
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 1

MONNOW VALLEY CHP PLC Charges

22 December 2016
Charge code 0927 8625 0001
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Abundance Security Trustee Limited
Description: Leasehold property known as property at unit 1, sigeric…

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