M & G SERVICES (SWANSEA) LTD

Profile M & G SERVICES (SWANSEA) LTD

Actual on 01.11.2020
Company name
M & G SERVICES (SWANSEA) LTD
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Company number
07353632
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 August 2010
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 23 August 2021 due by Monday, 06 September 2021

Last statement dated Sunday, 23 August 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
3 NEW MILL COURT, SWANSEA ENTERPRISE PARK, UNITED KINGDOM, SWANSEA, SA7 9FG
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PSC and Officers M & G SERVICES (SWANSEA) LTD

Officers

(as of 20.09.2020)

WILLIAMS, Garry Alan
Status: Active
Appointed on: Tuesday, 24 August 2010
Correspondence address: Swansea Enterprise Park, United Kingdom, Swansea, SA7 9FG, 3 New Mill Court
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: None
Country of residence: Wales
WILLIAMS, Mark Anthony
Status: Active
Appointed on: Friday, 26 January 2018
Correspondence address: Swansea Enterprise Park, United Kingdom, Swansea, SA7 9FG, 3 New Mill Court
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
REES, Jamie Lee
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Friday, 04 October 2013
Correspondence address: 34 Hanover Street, United Kingdom, Swansea, SA1 6BA, Furze Bank
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: None
Country of residence: Wales
CARTER, Rob
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Friday, 14 February 2014
Correspondence address: 34 Hanover Street, United Kingdom, Swansea, SA1 6BA, Furze Bank
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: None
Country of residence: Wales
BEALE, Leighton James
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Friday, 17 October 2014
Correspondence address: 34 Hanover Street, United Kingdom, Swansea, SA1 6BA, Furze Bank
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: None
Country of residence: Wales
JONES, Alun
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Friday, 20 June 2014
Correspondence address: 34 Hanover Street, United Kingdom, Swansea, SA1 6BA, Furze Bank
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: None
Country of residence: Wales
EVANS, David Mark John
Status: Not active
Appointed on: Monday, 07 October 2013
Resigned on: Friday, 26 June 2015
Correspondence address: 34 Hanover Street, United Kingdom, Swansea, SA1 6BA, Furze Bank
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: None
Country of residence: Wales
JACOBS, Yomtov Eliezer
Status: Not active
Appointed on: Monday, 23 August 2010
Resigned on: Monday, 23 August 2010
Correspondence address: Leicester Road, Salford, England, Manchester, M7 4AS, 39a
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Formation Agent
Country of residence: England
DEIGHTON, Charles
Status: Not active
Appointed on: Monday, 17 February 2014
Resigned on: Saturday, 31 December 2016
Correspondence address: Swansea Enterprise Park, United Kingdom, Swansea, SA7 9FG, 3 New Mill Court
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Gas Operative
Country of residence: Wales
MCFENTON, Sean
Status: Not active
Appointed on: Monday, 20 July 2015
Resigned on: Sunday, 28 February 2016
Correspondence address: 34 Hanover Street, United Kingdom, Swansea, SA1 6BA, Furze Bank
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Director
Country of residence: Wales
WILLIAMS, Mark Anthony
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Wednesday, 17 August 2016
Correspondence address: 34 Hanover Street, United Kingdom, Swansea, SA1 6BA, Furze Bank
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Garry Alan Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Swansea, 3 New Mill Court
Nationality: British
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Garry Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Swansea, 3 New Mill Court
Nationality: British
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Mark Anthony Williams
Status: Active
Notified on: Sunday, 01 April 2018
Correspondence address: United Kingdom, Swansea, 3 New Mill Court
Nationality: British
Date of birth: March 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent