MERTHYR INDUSTRIAL SERVICES (BIOMASS) LIMITED — 06303678, Forton , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2019

Company name	MERTHYR INDUSTRIAL SERVICES (BIOMASS) LIMITED copy copied
Company number	06303678 copy copied
Company status	Not active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 05 July 2007 copy copied
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. copy copied
Registered office address	UNIT 2 & 3, FORTON WEST FARM, MONTFORD BRIDGE, FORTON, SY21 8AH copy copied

Officers

(as of 14.08.2022)

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 25.08.2023)

Mr Alun Jones

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	1 Graig Close, Abercanaid, Merthyr Tydfil, Wales, Mid Glamorgan, CF48 1RA
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 Revel, Berriew, Welshpool, United Kingdom, Powys, SY21 8AH
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 Mountain Hare, Merthyr Tydfil, Wales, Mid Glamorgan, CF47 0LH
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