MERTHYR INDUSTRIAL SERVICES (BIOMASS) LIMITED

Profile MERTHYR INDUSTRIAL SERVICES (BIOMASS) LIMITED

Actual on 01.12.2019
Company name
MERTHYR INDUSTRIAL SERVICES (BIOMASS) LIMITED
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Company number
06303678
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 July 2007
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Accounts

Overdue

Next accounts made up to 31.05.2017 due by 28.02.2018

Last accounts made up to 31.05.2016

Confirmation statement

Actual

Next statement date Wednesday, 05 July 2017 due by Wednesday, 19 July 2017

Last statement dated Tuesday, 05 July 2016

Annual returns

Overdue

Next annual return date due by Tuesday, 02 August 2016

Last annual return made up to Sunday, 05 July 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
UNIT 2 & 3, FORTON WEST FARM, MONTFORD BRIDGE, FORTON, SY21 8AH
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PSC and Officers MERTHYR INDUSTRIAL SERVICES (BIOMASS) LIMITED

Officers

(as of 20.09.2020)

OWEN, Mark John
Status: Not active
Appointed on: Wednesday, 08 February 2017
Resigned on: Friday, 15 March 2019
Correspondence address: Glansevern Hall Berriew, Welshpool, Wales, Powys, SY21 8AH
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
OWEN, Mark John
Status: Not active
Appointed on: Thursday, 29 November 2007
Resigned on: Thursday, 19 November 2009
Correspondence address: Coggers Farm Coggers Cross, Horam, Heathfield, East Sussex, TN21 0LF
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
JONES, Alun
Status: Not active
Appointed on: Thursday, 05 July 2007
Resigned on: Tuesday, 19 July 2016
Correspondence address: 1 Graig Close, Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1RA
Nationality: British
Role: Secretary
JONES, Alun
Status: Not active
Appointed on: Wednesday, 23 March 2016
Resigned on: Tuesday, 19 July 2016
Correspondence address: Glan Severn Hall Berriew, Welshpool, Uk, Powys, SY21 8AH
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: None
Country of residence: United Kingdom
OWEN, Caroline Frances
Status: Not active
Appointed on: Sunday, 01 November 2009
Resigned on: Tuesday, 29 May 2018
Correspondence address: Glansevern Hall Revel, Berriew, Welshpool, Wales, Powys, SY21 8AH
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: None
Country of residence: United Kingdom
JONES, Alun
Status: Not active
Appointed on: Thursday, 05 July 2007
Resigned on: Wednesday, 02 March 2016
Correspondence address: 1 Graig Close, Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1RA
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director
Country of residence: Wales
JONES, Martin
Status: Not active
Appointed on: Thursday, 05 July 2007
Resigned on: Wednesday, 02 March 2016
Correspondence address: Westwood House, Mountain Hare, Merthyr Tydfil, CF47 OLH
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director
Country of residence: Wales
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Person with significant control

(as of 01.07.2021)

Mr Alun Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Merthyr Tydfil, Wales, Mid Glamorgan
Nationality: British
Date of birth: September 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Mr Mark John Owen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Glan Severn Hall Welshpool, United Kingdom, Powys
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Martin Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westwood House Merthyr Tydfil, Wales, Mid Glamorgan
Nationality: British
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent