MERTHYR (NOMINEE NO.1) LIMITED
Address:
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, CF48 4AE, Wales
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, CF48 4AE, Wales
MERTHYR (NOMINEE NO.1) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04261269. The registration start date is July 30, 2001. The current status is Active.
Company Overview
| Company Number | 04261269 |
| Company Name | MERTHYR (NOMINEE NO.1) LIMITED |
| Registered Address |
Cwmbargoed Disposal Point Fochriw Road Cwmbargoed Merthyr Tydfil CF48 4AE Wales |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2001-07-30 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2016-08-03 |
| Returns Last Update | 2015-07-06 |
| Confirmation Statement Due Date | 2021-07-20 |
| Confirmation Statement Last Update | 2020-07-06 |
| Mortgage Charges | 5 |
| Mortgage Outstanding | 2 |
| Mortgage Satisfied | 3 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 41100 | Development of building projects |
Office Location
| Address |
CWMBARGOED DISPOSAL POINT FOCHRIW ROAD CWMBARGOED |
| Post Town | MERTHYR TYDFIL |
| Post Code | CF48 4AE |
| Country | WALES |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| FFOS-Y-FRAN (COMMONERS) LIMITED | Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, CF48 4AE, Wales |
| MERTHYR (FFOS-Y-FRAN) LIMITED | Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, CF48 4AE, Wales |
| MERTHYR HOLDINGS LIMITED | Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, CF48 4AE, Wales |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| WALTERS FUELS LTD | Cwmbargoed Dp Fochriw Road, Cwmbargoed, Merthyr Tydfil, CF48 4AE, United Kingdom |
| WALTER ENERGY LTD | Cwmbargoed Dp, Fochriw Road, Merthyr Tydfil, CF48 4AE, United Kingdom |
Companies with the same post town
| Entity Name | Office Address |
|---|---|
| TK TATTOO KINGDOM LTD | 71 Brynhyfryd Street, Merthyr Tydfil, CF479YW, Wales |
| WILLIAMS & SONS LETTINGS LTD | 27 Chapel Street, Abercanaid, Merthyr Tydfil, CF48 1RX, Wales |
| M L JAMES LIMITED | 8 Seventh Avenue, Merthyr Tydfil, CF47 9UL, Wales |
| A1 RAIL & CIVILS LIMITED | 16 Taff Glen View, Merthyr Tydfil, CF47 0TH, Wales |
| GDLT LTD | 8 The Birchway, Trefechan, Merthyr Tydfil, Mid Glamorgan, CF482HA, Wales |
| JIO WALES PROPERTIES LIMITED | 14 Clos Pencae, Gelli Dawel, Merthyr Tydfil, CF47 0JH, Wales |
| THE NEW CROWN COFFEE LTD | 28 Crown Inn High Street, Merthyr Tydfil, CF47 8DP, Wales |
| TYDFIL TAXI'S LIMITED | 16 Milbourne Terrace, Merthyr Tydfil, CF47 0UG, Wales |
| DWC DELIVERIES LTD | 2 Green Meadow View, Heolgerrig, Merthyr Tydfil, CF48 1BG, Wales |
| I AM WITH U LTD | 13 The Grove, Merthyr Tydfil, CF47 8YR, Wales |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| LEWIS, Jayne Helen | Director (Active) | Cwmbargoed Disposal Point, Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, CF48 4AE | August 1965 / 7 January 2016 |
British / Wales |
None |
| PROWER, Aubyn James Sugden | Secretary (Resigned) | Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT | / 12 October 2001 |
/ |
|
| SADLER, Anita Joanne | Secretary (Resigned) | 8 Eddiscombe Road, London, SW6 4UA | / 19 May 2009 |
British / |
Solicitor |
| BORLAND, Donald William | Director (Resigned) | 408 Ferry Road, Edinburgh, EH5 2AD | September 1966 / 24 March 2009 |
British / Scotland |
Director |
| BROWN, Neil Andrew | Director (Resigned) | 4 Stable Street, London, United Kingdom, N1C 4AB | January 1959 / 1 October 2012 |
British / United Kingdom |
Chartered Accountant |
| CARRUTHERS, Michael Norman | Director (Resigned) | 4 Stable Street, London, N1C 4AB | August 1980 / 31 March 2015 |
British / United Kingdom |
Director |
| DLA NOMINEES LIMITED | Nominee Director (Resigned) | Fountain Precinct, Balm Green, Sheffield, S1 1RZ | / 30 July 2001 |
/ |
|
| DONALDSON, Euan James | Director (Resigned) | 28 Trainers Brae, North Berwick, East Lothian, EH39 4NR | March 1962 / 12 October 2001 |
British / |
Company Director |
| DUFFIELD, Sheelagh Jane | Director (Resigned) | Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DH | May 1966 / 16 May 2012 |
British / Scotland |
Solicitor |
| FREEMAN, Michael Ian | Director (Resigned) | 9 Connaught Square, London, W2 2HG | September 1951 / 12 October 2001 |
British / United Kingdom |
Company Director |
| FREEMAN, Peter Geoffrey | Director (Resigned) | 11 Addison Road, London, England, England, W14 8DJ | December 1955 / 19 May 2009 |
British / United Kingdom |
Director |
| HAZELL, Peter Frank | Director (Resigned) | 4 Stable Street, London, N1C 4AB | August 1948 / 30 July 2014 |
British / United Kingdom |
Director |
| LEWIS, Andrew John | Director (Resigned) | 4 Stable Street, London, N1C 4AB | March 1950 / 7 January 2016 |
British / United Kingdom |
None |
| LLEWELLYN, Bernard John | Director (Resigned) | Ffynonau Duon Pentwyn, Fochriw, Bargoed, Mid Glamorgan, CF81 9NR | January 1942 / 12 October 2001 |
British / Wales |
Company Director |
| MADELIN, Roger Nigel | Director (Resigned) | 6 Spring Grove Road, Richmond, Surrey, England, England, TW10 6EH | February 1959 / 19 May 2009 |
British / United Kingdom |
Director |
| MILLER, Keith Manson | Director (Resigned) | Cherry Hollows, 1(B)Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX | March 1949 / 12 October 2001 |
British / United Kingdom |
Company Director |
| POYNER, James Thomas | Director (Resigned) | Beechfields Lindsay Acre, Bradford Road Tingley, Wakefield, West Yorkshire, WF3 1NZ | March 1947 / 12 October 2001 |
British / United Kingdom |
Commercial Director |
| PROWER, Aubyn James Sugden | Director (Resigned) | Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT | March 1955 / 12 October 2001 |
British / United Kingdom |
Company Director |
| RICHARDS, John Steel | Director (Resigned) | Glendaruel, 21 Lovedale Road, Balerno, EH14 7DW | September 1957 / 24 March 2009 |
British / United Kingdom |
Director |
| SMYTH, Pamela June | Director (Resigned) | 53 East Craigs Wynd, Edinburgh, EH12 8HJ | June 1964 / 30 August 2002 |
British / Scotland |
Company Director |
| TAYLOR, Gary John | Director (Resigned) | Faversham House, 13 Cherry Hill Road, Barnt Green, Birmingham, United Kingdom, B45 8LL | December 1966 / 19 May 2009 |
British / England |
Director |
| TILLMAN, Stephen | Director (Resigned) | Church House, Farmington, Cheltenham, Gloucestershire, United Kingdom, GL54 3ND | September 1965 / 12 October 2001 |
British / United Kingdom |
Company Director |
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director (Resigned) | Fountain Precinct, Balm Green, Sheffield, S1 1RZ | / 30 July 2001 |
/ |
Competitor
Search similar business entities
| Post Town | MERTHYR TYDFIL |
| Post Code | CF48 4AE |
| SIC Code | 41100 - Development of building projects |
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