MAYER COHEN INDUSTRIES LIMITED

Profile MAYER COHEN INDUSTRIES LIMITED

Actual on 01.08.2021
Company name
MAYER COHEN INDUSTRIES LIMITED
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Company number
00322715
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 January 1937
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 02 September 2021 due by Thursday, 16 September 2021

Last statement dated Wednesday, 02 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
BUILDING B, MCI BUSINESS CENTRE,, NEWTOWN INDUSTRIAL ESTATE, NEWPORT, CROSS KEYS, NP11 7PZ
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PSC and Officers MAYER COHEN INDUSTRIES LIMITED

Officers

(as of 18.09.2020)

ROBERTS, Philip John
Status: Active
Appointed on: Thursday, 03 June 1993
Correspondence address: Building B, Mci Business Centre,, Newtown Industrial Estate, Cross Keys, Wales, Newport, NP11 7PZ
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Managing Director
Country of residence: Wales
COHEN, Roger Olof
Status: Not active
Resigned on: Friday, 16 January 1998
Correspondence address: 31 Bracken Gardens, London, SW13 9HW
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Metal Manufacturer
Country of residence: United Kingdom
DAVIES, Dan Anthony Harry
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: Protea House Lisvane Road, Lisvane, Cardiff, South Glamorgan, CF4 5SF
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Company Director
MORTIMER, Richard
Status: Not active
Appointed on: Thursday, 03 June 1993
Resigned on: Monday, 20 August 2001
Correspondence address: 18 Westbourne Road, Penarth, Vale Of Glamorgan, CF64 3HE
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Director/General Manager
BURSTALL, Mark Stephen
Status: Not active
Resigned on: Monday, 23 September 1996
Correspondence address: Gate Cottage, Arlescote, Banbury, Oxfordshire, OX17 1DQ
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Company Director
Country of residence: England
LECK, Arthur Brian
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: Channelview House Graig Road, Upper Cwmbran, Cwmbran, Gwent, NP44 5AR
Nationality: British
Role: Secretary
COOKSON, John Lomax
Status: Not active
Resigned on: Tuesday, 10 December 1996
Correspondence address: Jeskyns Court, Cobham, Kent, DA12 3AL
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Company Director
ROBERTS, Philip John
Status: Not active
Appointed on: Thursday, 21 January 1999
Resigned on: Wednesday, 01 October 2014
Correspondence address: Mayer Cohen Industries Ltd, Newtown Industrial Estate,, Cross Keys Newport, NP11 7PZ
Role: Secretary
KENDAL-WILLIAMS, Keith Thomas
Status: Not active
Appointed on: Tuesday, 11 November 1997
Resigned on: Wednesday, 05 March 2008
Correspondence address: 21 The Moorings, Pontymoile, Pontypool, Gwent, NP4 5NB
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: Great Britain
ROBERTS, John Brian
Status: Not active
Resigned on: Wednesday, 19 July 2006
Correspondence address: 39 Holbrook Lane, Chislehurst, Kent, BR7 6PE
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Company Director
Country of residence: England
NORTON, Richard Anthony Leo
Status: Not active
Appointed on: Thursday, 03 June 1993
Resigned on: Wednesday, 22 May 1996
Correspondence address: Westleigh 9 Llyswen Road, Cyncoed, Cardiff, CF23 6NG
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Financial Director
Country of residence: Wales
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Person with significant control

(as of 01.08.2021)

Mci Logistics Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bldg B, Mci Business Centre Newport, Wales
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent