M D PERSONNEL LIMITED
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 5YR

Company number 03902229
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address HIGHDALE HOUSE 7 CENTRE COURT, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, RHONDDA CYNON TAFF, CF37 5YR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dispence with authorised capital limit and limits applied to directors authority 15/08/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 4 January 2017 with updates; Change of share class name or designation. The most likely internet sites of M D PERSONNEL LIMITED are www.mdpersonnel.co.uk, and www.m-d-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Cardiff Queen Street Rail Station is 7.5 miles; to Cardiff Central Rail Station is 7.6 miles; to Bargoed Rail Station is 9.1 miles; to Cwmbach Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M D Personnel Limited is a Private Limited Company. The company registration number is 03902229. M D Personnel Limited has been working since 04 January 2000. The present status of the company is Active. The registered address of M D Personnel Limited is Highdale House 7 Centre Court Treforest Industrial Estate Pontypridd Rhondda Cynon Taff Cf37 5yr. . DALLIGAN, Marscha Elizabeth is a Director of the company. Secretary BENNETT, Anthony Raymond has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DALLIGAN, Marscha Elizabeth
Appointed Date: 04 January 2000
62 years old

Resigned Directors

Secretary
BENNETT, Anthony Raymond
Resigned: 01 January 2008
Appointed Date: 04 January 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000

Persons With Significant Control

Ms Marscha Elizabeth Dalligan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M D PERSONNEL LIMITED Events

12 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dispence with authorised capital limit and limits applied to directors authority 15/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
28 Nov 2016
Change of share class name or designation
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
...
... and 39 more events
23 Mar 2000
Particulars of mortgage/charge
14 Mar 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
06 Feb 2000
Ad 15/01/00--------- £ si 19@1=19 £ ic 1/20
13 Jan 2000
Secretary resigned
04 Jan 2000
Incorporation

M D PERSONNEL LIMITED Charges

15 March 2000
Fixed equitable charge
Delivered: 23 March 2000
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Factoring, discounting or otherwise selling of any of it's…

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