BAGLAN PIPELINE LIMITED
SWANSEA MALLETBAY LIMITED

Hellopages » Swansea » Swansea » SA7 0AJ

Company number 03841830
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address 16 AXIS WAY MALLARD WAY, SWANSEA VALE, SWANSEA, SA7 0AJ
Home Country United Kingdom
Nature of Business 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mr James Haggan as a director on 17 October 2016; Termination of appointment of Kevin Mccullough as a director on 17 October 2016. The most likely internet sites of BAGLAN PIPELINE LIMITED are www.baglanpipeline.co.uk, and www.baglan-pipeline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Baglan Pipeline Limited is a Private Limited Company. The company registration number is 03841830. Baglan Pipeline Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of Baglan Pipeline Limited is 16 Axis Way Mallard Way Swansea Vale Swansea Sa7 0aj. . DJM SECRETARIAL SERVICES LIMITED is a Secretary of the company. GOODSON, Paul is a Director of the company. HAGGAN, James is a Director of the company. HIGGINBOTHAM, Michael David is a Director of the company. MACSWEEN, Alasdair Macaulay is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director BEALE, Prudence has been resigned. Director CARTLEDGE, Andrew has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CHRISTIE, Roderick Angus has been resigned. Director CLARK, Alyson Margaret has been resigned. Director DANIELL, Paul Nigel has been resigned. Director DIGBY, Mark Damien has been resigned. Director EVERETT, Peter Daryl has been resigned. Director HEPPENSTALL, Bruce Michael Amos has been resigned. Director KEENAN, John Joseph has been resigned. Director LOWE, James Alfred has been resigned. Director MCCULLOUGH, Kevin has been resigned. Director MCLEISH, Douglas Stuart has been resigned. Director MULHOLLAND, Diarmaid Patrick has been resigned. Director PARSONS, Gordon Ian Winston has been resigned. Director PATERSON, Robert Murray has been resigned. Director PROBERT, Stephen William has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director TON, Gwaine William has been resigned. Director WAKE, Hilary Anne has been resigned. Director WALBRIDGE, Jonathan Paul has been resigned. Director WARE, Henry John has been resigned. The company operates in "Distribution of gaseous fuels through mains".


Current Directors

Secretary
DJM SECRETARIAL SERVICES LIMITED
Appointed Date: 28 April 2014
Director
GOODSON, Paul
Appointed Date: 11 October 2012
63 years old
Director
HAGGAN, James
Appointed Date: 17 October 2016
66 years old
Director
HIGGINBOTHAM, Michael David
Appointed Date: 11 December 2015
48 years old
Director
MACSWEEN, Alasdair Macaulay
Appointed Date: 11 October 2012
64 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 01 January 2004
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 31 December 2003
Appointed Date: 15 September 1999
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 23 November 2012
Appointed Date: 01 November 2009
Director
BEALE, Prudence
Resigned: 26 September 2003
Appointed Date: 02 February 2000
59 years old
Director
CARTLEDGE, Andrew
Resigned: 26 October 2003
Appointed Date: 24 June 2002
56 years old
Nominee Director
CHARLTON, Peter John
Resigned: 02 February 2000
Appointed Date: 15 September 1999
69 years old
Director
CHRISTIE, Roderick Angus
Resigned: 16 September 2004
Appointed Date: 24 June 2002
63 years old
Director
CLARK, Alyson Margaret
Resigned: 22 August 2011
Appointed Date: 24 June 2002
67 years old
Director
DANIELL, Paul Nigel
Resigned: 06 November 2002
Appointed Date: 02 February 2000
64 years old
Director
DIGBY, Mark Damien
Resigned: 03 October 2006
Appointed Date: 07 February 2005
64 years old
Director
EVERETT, Peter Daryl
Resigned: 11 October 2012
Appointed Date: 18 January 2008
63 years old
Director
HEPPENSTALL, Bruce Michael Amos
Resigned: 18 October 2012
Appointed Date: 24 March 2006
55 years old
Director
KEENAN, John Joseph
Resigned: 24 October 2007
Appointed Date: 01 August 2005
59 years old
Director
LOWE, James Alfred
Resigned: 22 December 2005
Appointed Date: 02 February 2000
69 years old
Director
MCCULLOUGH, Kevin
Resigned: 17 October 2016
Appointed Date: 23 February 2015
60 years old
Director
MCLEISH, Douglas Stuart
Resigned: 11 December 2015
Appointed Date: 19 June 2013
60 years old
Director
MULHOLLAND, Diarmaid Patrick
Resigned: 21 July 2010
Appointed Date: 03 October 2006
54 years old
Director
PARSONS, Gordon Ian Winston
Resigned: 19 June 2013
Appointed Date: 18 October 2012
58 years old
Director
PATERSON, Robert Murray
Resigned: 31 December 2014
Appointed Date: 19 June 2013
57 years old
Director
PROBERT, Stephen William
Resigned: 11 October 2012
Appointed Date: 09 March 2001
56 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 02 February 2000
Appointed Date: 15 September 1999
82 years old
Director
TON, Gwaine William
Resigned: 20 July 2005
Appointed Date: 12 September 2003
67 years old
Director
WAKE, Hilary Anne
Resigned: 18 October 2012
Appointed Date: 07 February 2005
66 years old
Director
WALBRIDGE, Jonathan Paul
Resigned: 19 June 2013
Appointed Date: 18 October 2012
47 years old
Director
WARE, Henry John
Resigned: 19 February 2001
Appointed Date: 02 February 2000
60 years old

Persons With Significant Control

Abernedd Power Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Baglan Generating Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAGLAN PIPELINE LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Dec 2016
Appointment of Mr James Haggan as a director on 17 October 2016
08 Dec 2016
Termination of appointment of Kevin Mccullough as a director on 17 October 2016
07 Oct 2016
Confirmation statement made on 15 September 2016 with updates
03 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 109 more events
16 Feb 2000
Director resigned
16 Feb 2000
Director resigned
16 Feb 2000
Accounting reference date extended from 30/09/00 to 31/12/00
02 Feb 2000
Company name changed malletbay LIMITED\certificate issued on 02/02/00
15 Sep 1999
Incorporation

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