MHPA RBS TRUSTEE COMPANY LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3EP

Company number 08745417
Status Active
Incorporation Date 23 October 2013
Company Type Private Limited Company
Address C/O MILFORD HAVEN PORT AURTHORITY GORSEWOOD DRIVE, HAKIN, MILFORD HAVEN, PEMBROKESHIRE, WALES, SA73 3EP
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from C/O Milford Haven Port Authority Gorsewood Drive Milford Haven Pembrokeshire SA73 3ER to C/O Milford Haven Port Aurthority Gorsewood Drive Hakin Milford Haven Pembrokeshire SA73 3EP on 3 November 2016; Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MHPA RBS TRUSTEE COMPANY LIMITED are www.mhparbstrusteecompany.co.uk, and www.mhpa-rbs-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Johnston (Pembrokeshire) Rail Station is 4.1 miles; to Pembroke Dock Rail Station is 5 miles; to Pembroke Rail Station is 6.7 miles; to Haverfordwest Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mhpa Rbs Trustee Company Limited is a Private Limited Company. The company registration number is 08745417. Mhpa Rbs Trustee Company Limited has been working since 23 October 2013. The present status of the company is Active. The registered address of Mhpa Rbs Trustee Company Limited is C O Milford Haven Port Aurthority Gorsewood Drive Hakin Milford Haven Pembrokeshire Wales Sa73 3ep. . JONES, Andrew Mark is a Secretary of the company. ANDREW, Iain is a Director of the company. DON, Alexander John Wilmot Douglas is a Director of the company. LYNN, Gareth Edward is a Director of the company. PUGH, Richard Lloyd is a Director of the company. SWALES, Vidette is a Director of the company. Director CLARKE, David Robert Smalley has been resigned. Director HARDING, Christopher John has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
JONES, Andrew Mark
Appointed Date: 23 October 2013
Director
ANDREW, Iain
Appointed Date: 01 February 2016
43 years old
Director
DON, Alexander John Wilmot Douglas
Appointed Date: 23 October 2013
61 years old
Director
LYNN, Gareth Edward
Appointed Date: 01 August 2015
63 years old
Director
PUGH, Richard Lloyd
Appointed Date: 23 October 2013
74 years old
Director
SWALES, Vidette
Appointed Date: 23 October 2013
52 years old

Resigned Directors

Director
CLARKE, David Robert Smalley
Resigned: 01 August 2015
Appointed Date: 23 October 2013
86 years old
Director
HARDING, Christopher John
Resigned: 30 September 2015
Appointed Date: 23 October 2013
68 years old

Persons With Significant Control

Milford Haven Port Authority
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MHPA RBS TRUSTEE COMPANY LIMITED Events

03 Nov 2016
Registered office address changed from C/O Milford Haven Port Authority Gorsewood Drive Milford Haven Pembrokeshire SA73 3ER to C/O Milford Haven Port Aurthority Gorsewood Drive Hakin Milford Haven Pembrokeshire SA73 3EP on 3 November 2016
03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Feb 2016
Appointment of Mr Iain Andrew as a director on 1 February 2016
18 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
...
... and 2 more events
26 Aug 2015
Termination of appointment of David Robert Smalley Clarke as a director on 1 August 2015
24 Jul 2015
Accounts for a dormant company made up to 31 December 2014
21 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
17 Sep 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
23 Oct 2013
Incorporation
Statement of capital on 2013-10-23
  • GBP 1

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