M4EMS LIMITED
CWMBRAN LUCID LIGHTING LTD LUCID LIGHT AND SOUND DESIGN LTD BDI VISION LIMITED

Hellopages » Torfaen » Torfaen » NP44 3AU

Company number 03856250
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 October 2016 with updates; Amended total exemption small company accounts made up to 31 August 2015. The most likely internet sites of M4EMS LIMITED are www.m4ems.co.uk, and www.m4ems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Newport (S Wales) Rail Station is 3.2 miles; to Risca & Pontymister Rail Station is 3.7 miles; to Pontypool & New Inn Rail Station is 4.4 miles; to Crosskeys Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M4ems Limited is a Private Limited Company. The company registration number is 03856250. M4ems Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of M4ems Limited is Pembroke House Llantarnam Park Way Cwmbran Torfaen Np44 3au. . GIBBS, Andrew Nicholas is a Director of the company. GIBBS, Darren Robert is a Director of the company. Secretary GIBBS, Anthony Trevor has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GIBBS, Anthony Trevor has been resigned. Director GIBBS, Irene Janet has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GIBBS, Andrew Nicholas
Appointed Date: 01 June 2014
42 years old
Director
GIBBS, Darren Robert
Appointed Date: 01 June 2014
51 years old

Resigned Directors

Secretary
GIBBS, Anthony Trevor
Resigned: 10 October 2010
Appointed Date: 12 October 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 October 1999
Appointed Date: 11 October 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 October 1999
Appointed Date: 11 October 1999
35 years old
Director
GIBBS, Anthony Trevor
Resigned: 01 June 2014
Appointed Date: 10 October 2010
77 years old
Director
GIBBS, Irene Janet
Resigned: 12 February 2013
Appointed Date: 12 October 1999
80 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 October 1999
Appointed Date: 11 October 1999

Persons With Significant Control

Mr Anthony Trevor Gibbs
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Nicholas Gibbs
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Robert Gibbs
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M4EMS LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 August 2016
18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
10 Aug 2016
Amended total exemption small company accounts made up to 31 August 2015
18 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 6
...
... and 60 more events
26 Oct 1999
Registered office changed on 26/10/99 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Oct 1999
Registered office changed on 26/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
26 Oct 1999
New secretary appointed
26 Oct 1999
New director appointed
11 Oct 1999
Incorporation

M4EMS LIMITED Charges

4 September 2012
Debenture
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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