MENAI QUAYS MANAGEMENT COMPANY LIMITED

Profile MENAI QUAYS MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
MENAI QUAYS MANAGEMENT COMPANY LIMITED
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Company number
05954139
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 October 2006
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Sunday, 12 September 2021 due by Sunday, 26 September 2021

Last statement dated Saturday, 12 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
4 MENAI QUAYS, WATER STREET, ISLE OF ANGLESEY, WALES, MENAI BRIDGE, LL59 5DB
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PSC and Officers MENAI QUAYS MANAGEMENT COMPANY LIMITED

Officers

(as of 20.09.2020)

ARDERN, John Kenneth
Status: Active
Appointed on: Friday, 06 May 2016
Correspondence address: 21 Laburnum Avenue, Hyde, England, Cheshire, SK14 5AY
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUGHES, William Henry
Status: Active
Appointed on: Monday, 05 September 2016
Correspondence address: 4 Menai Quays 4 Menai Quays, Water Street, Menai Bridge, Wales, LL59 5DE
Role: Secretary
HUGHES, William Henry
Status: Active
Appointed on: Friday, 06 May 2016
Correspondence address: 4 Menai Quays, Water Street, Menai Bridge, Wales, LL59 5DE
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MOREWOOD, John Kenneth
Status: Active
Appointed on: Saturday, 18 January 2020
Correspondence address: 85 Compstall Road, Romiley, Stockport, England, SK6 4HT
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Civil Engineer
Country of residence: England
MENDOZA, Jonathan
Status: Not active
Appointed on: Friday, 06 May 2016
Resigned on: Monday, 09 October 2017
Correspondence address: Llain Gron Llanddona, Anglesey, Wales, LL58 8UF
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Retired
Country of residence: Wales
CLEAVER, Christine
Status: Not active
Appointed on: Tuesday, 03 October 2006
Resigned on: Tuesday, 12 July 2016
Correspondence address: Porth Daniel Boat Yard Stryd Y Paced, Porthaethwy, Ynys Mon, LL59 5DE
Nationality: British
Role: Secretary
CLEAVER, Gareth
Status: Not active
Appointed on: Tuesday, 03 October 2006
Resigned on: Tuesday, 12 July 2016
Correspondence address: 156 High Street, DAFYDD HARDY ESTATE AGENTS LTD, Bangor, Wales, Gwynedd, LL57 1NU
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCHOFIELD, Sarah
Status: Not active
Appointed on: Saturday, 20 January 2018
Resigned on: Wednesday, 06 November 2019
Correspondence address: 4 Menai Quays, Water Street, Menai Bridge, Wales, Isle Of Anglesey, LL59 5DB
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Manager
Country of residence: Wales
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Monday, 03 October 2016
Legal form: Persons With Significant Control Statement