SWANSEA MATERIALS RESEARCH & TESTING LTD
SWANSEA MC464 LIMITED

Hellopages » Swansea » Swansea » SA2 8PP

Company number 06907603
Status Active
Incorporation Date 16 May 2009
Company Type Private Limited Company
Address THE ABBEY SWANSEA UNIVERSITY, SINGLETON PARK, SWANSEA, SA2 8PP
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 July 2016; Termination of appointment of Jan Kurt Nielsen as a director on 27 September 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 963,313 . The most likely internet sites of SWANSEA MATERIALS RESEARCH & TESTING LTD are www.swanseamaterialsresearchtesting.co.uk, and www.swansea-materials-research-testing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Swansea Materials Research Testing Ltd is a Private Limited Company. The company registration number is 06907603. Swansea Materials Research Testing Ltd has been working since 16 May 2009. The present status of the company is Active. The registered address of Swansea Materials Research Testing Ltd is The Abbey Swansea University Singleton Park Swansea Sa2 8pp. . BRELSFORD-SMITH, Robert Alexander is a Secretary of the company. BACHE, Martin Ronald, Professor is a Director of the company. BRELSFORD-SMITH, Rob Alexander is a Director of the company. BROWN, Stephen Graham Richard, Professor is a Director of the company. CIBOROWSKI, Raymond is a Director of the company. GUILFORD, Grahame Leaver, Dr is a Director of the company. Secretary GOUGH, Phillip Richard Cox has been resigned. Secretary PROSSER, Pauline has been resigned. Director CHERRY, Robert Paul has been resigned. Director GOUGH, Phillip Richard Cox has been resigned. Director NIELSEN, Jan Kurt, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BRELSFORD-SMITH, Robert Alexander
Appointed Date: 01 September 2013

Director
BACHE, Martin Ronald, Professor
Appointed Date: 14 December 2009
65 years old

Director
BRELSFORD-SMITH, Rob Alexander
Appointed Date: 01 September 2013
57 years old

Director
BROWN, Stephen Graham Richard, Professor
Appointed Date: 17 December 2015
65 years old

Director
CIBOROWSKI, Raymond
Appointed Date: 04 September 2009
71 years old

Director
GUILFORD, Grahame Leaver, Dr
Appointed Date: 17 December 2015
74 years old

Resigned Directors

Secretary
GOUGH, Phillip Richard Cox
Resigned: 01 September 2013
Appointed Date: 04 September 2009

Secretary
PROSSER, Pauline
Resigned: 04 September 2009
Appointed Date: 16 May 2009

Director
CHERRY, Robert Paul
Resigned: 04 September 2009
Appointed Date: 16 May 2009
58 years old

Director
GOUGH, Phillip Richard Cox
Resigned: 01 September 2013
Appointed Date: 04 September 2009
73 years old

Director
NIELSEN, Jan Kurt, Dr
Resigned: 27 September 2016
Appointed Date: 14 December 2009
75 years old

SWANSEA MATERIALS RESEARCH & TESTING LTD Events

30 Jan 2017
Full accounts made up to 31 July 2016
07 Oct 2016
Termination of appointment of Jan Kurt Nielsen as a director on 27 September 2016
30 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 963,313

30 Jun 2016
Appointment of Professor Stephen Graham Richard Brown as a director on 17 December 2015
30 Jun 2016
Appointment of Dr Grahame Leaver Guilford as a director on 17 December 2015
...
... and 25 more events
15 Sep 2009
Appointment terminated director robert cherry
15 Sep 2009
Director appointed raymond ciborowski
14 Sep 2009
Memorandum and Articles of Association
09 Sep 2009
Company name changed MC464 LIMITED\certificate issued on 10/09/09
16 May 2009
Incorporation

SWANSEA MATERIALS RESEARCH & TESTING LTD Charges

9 June 2010
Debenture
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Swansea University
Description: Fixed and floating charge over the undertaking and all…