USK VALLEY CONSTRUCTION LIMITED
GWENT MORSPAN GOLF LIMITED

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Company number 04481465
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 21 GOLD TOPS, NEWPORT, GWENT, NP20 4PG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of USK VALLEY CONSTRUCTION LIMITED are www.uskvalleyconstruction.co.uk, and www.usk-valley-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Risca & Pontymister Rail Station is 4.1 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.8 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.Usk Valley Construction Limited is a Private Limited Company. The company registration number is 04481465. Usk Valley Construction Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Usk Valley Construction Limited is 21 Gold Tops Newport Gwent Np20 4pg. . MORGAN, Helen Mary is a Secretary of the company. MORGAN, Helen Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORGAN, Peter David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MORGAN, Helen Mary
Appointed Date: 10 July 2002
Director
MORGAN, Helen Mary
Appointed Date: 10 July 2002
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002
Director
MORGAN, Peter David
Resigned: 03 March 2016
Appointed Date: 10 July 2002
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Persons With Significant Control

Morspan Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

USK VALLEY CONSTRUCTION LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Jul 2016
Confirmation statement made on 10 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 April 2015
26 Apr 2016
Termination of appointment of Peter David Morgan as a director on 3 March 2016
31 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
...
... and 30 more events
10 Aug 2002
New secretary appointed;new director appointed
10 Aug 2002
New director appointed
05 Aug 2002
Secretary resigned
05 Aug 2002
Director resigned
10 Jul 2002
Incorporation

USK VALLEY CONSTRUCTION LIMITED Charges

12 February 2004
Guarantee & debenture
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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