Company number 07116632
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address HIRWAUN HOUSE HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, CF44 9UL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Termination of appointment of G Walters (Consulting) Limited as a director on 21 June 2016. The most likely internet sites of MAESGWYN ENERGY LIMITED are www.maesgwynenergy.co.uk, and www.maesgwyn-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Treorchy Rail Station is 6.3 miles; to Cwmbach Rail Station is 6.5 miles; to Porth Rail Station is 10.9 miles; to Garth (Bridgend) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maesgwyn Energy Limited is a Private Limited Company.
The company registration number is 07116632. Maesgwyn Energy Limited has been working since 05 January 2010.
The present status of the company is Active. The registered address of Maesgwyn Energy Limited is Hirwaun House Hirwaun Industrial Estate Hirwaun Aberdare Cf44 9ul. . RICHARDS, Philip Huw is a Secretary of the company. LLEWELLYN, Martyn Evan Rhys is a Director of the company. RICHARDS, Philip Huw is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director G WALTERS (CONSULTING) LIMITED has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
maesgwyn energy Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 12 February 2010
Appointed Date: 05 January 2010
Director
G WALTERS (CONSULTING) LIMITED
Resigned: 21 June 2016
Appointed Date: 12 February 2010
Director
M AND A NOMINEES LIMITED
Resigned: 12 February 2010
Appointed Date: 05 January 2010
Persons With Significant Control
Walters Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MAESGWYN ENERGY LIMITED Events
06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
20 Oct 2016
Total exemption full accounts made up to 31 January 2016
05 Jul 2016
Termination of appointment of G Walters (Consulting) Limited as a director on 21 June 2016
13 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
28 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 15 more events
24 Feb 2010
Appointment of Philip Huw Richards as a director
24 Feb 2010
Appointment of Martyn Evan Rhys Llewellyn as a director
23 Feb 2010
Company name changed mandaco 624 LIMITED\certificate issued on 23/02/10
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RES15 ‐
Change company name resolution on 2010-02-12
23 Feb 2010
Change of name notice
05 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)