M & P DIRECT LIMITED

Profile M & P DIRECT LIMITED

Actual on 01.09.2020
Company name
M & P DIRECT LIMITED
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Company number
03928542
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 February 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 18 February 2021 due by Thursday, 01 April 2021

Last statement dated Tuesday, 18 February 2020

Nature of business (SIC)
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
47190 - Other retail sale in non-specialised stores
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Registered office address
PHOENIX WAY GARNGOCH INDUSTRIAL ESTATE, GORSEINON, SWANSEA, SA4 9HN
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PSC and Officers M & P DIRECT LIMITED

Officers

(as of 07.04.2020)

BALLARD, Lynette Jayne
Status: Active
Appointed on: Tuesday, 01 March 2005
Correspondence address: Gower Road, Upper Killay, Swansea, SA2 7EX, 619
Role: Secretary
BALLARD, Lynette Jayne
Status: Active
Appointed on: Tuesday, 01 March 2005
Correspondence address: Gower Road, Upper Killay, Swansea, SA2 7EX, 619
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: Wales
COLLINGS, Mark Thomas
Status: Active
Appointed on: Tuesday, 01 March 2005
Correspondence address: Woodlands, Penclawdd, West Glamorgan, Swansea, SA4 3RG
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: Wales
EADY, Christopher
Status: Active
Appointed on: Tuesday, 31 July 2018
Correspondence address: Ceidrim Road, Garnant, Wales, Carmarthenshire, Ammanford, SA18 1LP, 13
Nationality: British
Date of birth: December 1987
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
ELLISON, Martin Edward
Status: Not active
Appointed on: Friday, 21 December 2001
Resigned on: Friday, 09 January 2004
Correspondence address: 1a Longcroft Avenue, Hertfordshire, Harpenden, AL5 2QY
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Director
Country of residence: England
CHALFEN NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Friday, 18 February 2000
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Director
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Friday, 18 February 2000
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Secretary
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Friday, 18 February 2000
Correspondence address: 3rd Floor 19 Phipp Street, London, EC2A 4NZ
Role: Corporate Director
HARTILL, Stanley James
Status: Not active
Appointed on: Friday, 21 December 2001
Resigned on: Tuesday, 01 March 2005
Correspondence address: Old Moss, Standalone Warren, Haynes, Bedfordshire, Bedford, MK45 3QG
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
Country of residence: England
LEWIS, Gareth Martyn
Status: Not active
Appointed on: Friday, 21 December 2001
Resigned on: Tuesday, 01 March 2005
Correspondence address: The Old School,, Knelston, Swansea, Gower, SA3 1AR
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEWIS, Helen Jane
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Tuesday, 01 March 2005
Correspondence address: The Old School, Knelston, Swansea, SA3 1AR
Role: Secretary
ROBERTS, Andrew Christopher
Status: Not active
Appointed on: Friday, 21 December 2001
Resigned on: Tuesday, 01 March 2005
Correspondence address: 31 Durlston Road, Surrey, Kingston Upon Thames, KT2 5RR
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Co Director
VANDYK, Edward
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Tuesday, 01 March 2005
Correspondence address: Stockcross House, Stockcross, Berkshire, Newbury, RG20 8LP
Nationality: British
Role: Secretary
VANDYK, Edward
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Tuesday, 01 March 2005
Correspondence address: Stockcross House, Stockcross, Berkshire, Newbury, RG20 8LP
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
CAIRNS, William Stephen
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Tuesday, 04 May 2004
Correspondence address: Key West Doyle Road, St Peter Port, Channel Islands, Guernsey, GY1 1RG
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director
Country of residence: Channel Islands
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Person with significant control

(as of 01.09.2020)

Mr Mark Thomas Collings
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Swansea, Phoenix Way
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control