SOUTH WALES SPORTS GROUND CONTRACTORS LIMITED

Profile SOUTH WALES SPORTS GROUND CONTRACTORS LIMITED

Actual on 01.08.2021
Company name
SOUTH WALES SPORTS GROUND CONTRACTORS LIMITED
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Company number
00832363
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 December 1964
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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 Sunday, 24 April 2022 due by Sunday, 08 May 2022

Last statement dated Saturday, 24 April 2021

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
SUMMERLEAZE ACRES, REDWICK, MAGOR, GWENT, CALDICOT, NP26 3DE
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PSC and Officers SOUTH WALES SPORTS GROUND CONTRACTORS LIMITED

Officers

(as of 18.09.2020)

BELSHAM, Neil David
Status: Active
Appointed on: Sunday, 01 July 2001
Correspondence address: Summerleaze Acres, Redwick, Magor, Caldicot, Gwent, NP26 3DE
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Manager
Country of residence: United Kingdom
MCDERMOTT, Juliette Rosina
Status: Active
Appointed on: Friday, 06 June 1997
Correspondence address: Moorview Farm, Undy, Caldicot, Gwent, NP26 3EN
Nationality: British
Role: Secretary
Occupation: Secretary
MCDERMOTT, Juliette Rosina
Status: Active
Appointed on: Thursday, 01 April 1999
Correspondence address: Moorview Farm, Undy, Caldicot, Gwent, NP26 3EN
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCDERMOTT, Sean Philip
Status: Active
Appointed on: Monday, 30 December 2013
Correspondence address: Summerleaze Acres, Redwick, Magor, Caldicot, Gwent, NP26 3DE
Nationality: British
Date of birth: December 1986
Role: Director
Occupation: Director
Country of residence: Wales
MC DERMOTT, Diana Ruth
Status: Not active
Resigned on: Friday, 06 June 1997
Correspondence address: Yew Tree Cottage, Summerleaze, Magor, Gwent, NP6 3DE
Role: Secretary
MC DERMOTT, Diana Ruth
Status: Not active
Resigned on: Friday, 06 June 1997
Correspondence address: Yew Tree Cottage, Summerleaze, Magor, Gwent, NP6 3DE
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Secretary
MC DERMOTT, Philip Bernard
Status: Not active
Resigned on: Thursday, 01 April 1999
Correspondence address: Yew Tree Cottage, Summerleaze, Magor, Gwent, NP6 3DE
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Engineer
MCDERMOTT, Francis Martin
Status: Not active
Appointed on: Monday, 30 December 2013
Resigned on: Tuesday, 25 September 2018
Correspondence address: Summerleaze Acres, Redwick, Magor, Caldicot, Gwent, NP26 3DE
Nationality: British
Date of birth: June 1989
Role: Director
Occupation: Director
Country of residence: United Kingdom
MC DERMOTT, Martin Philip
Status: Not active
Resigned on: Wednesday, 13 November 2019
Correspondence address: Moorview Farm, Magor, Newport, Gwent, NP6 3EN
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Managing Director
Country of residence: Wales
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Person with significant control

(as of 01.08.2021)

Mcd Organisation Holdings Limited
Status: Active
Notified on: Friday, 19 October 2018
Correspondence address: Summerleaze Acres Caldicot, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Martin Philip Mcdermott
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Caldicot, Gwent
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent