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MERTHYR (SOUTH WALES) LIMITED - Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Company Information
- Company registration number
- 04261274
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bradbury House
- Mission Court
- Newport
- Gwent
- NP20 2DW
- United Kingdom Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom UK
Management
- Managing Directors
- LEWIS, David Stanley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-30
- Age Of Company 2001-07-30 22 years
- SIC/NACE
- 41100
Ownership
- Shareholders
- MERTHYR HOLDINGS LIMITED (100.00%) United Kingdom, Merthyr Tydfil, CF48 4AE, Cwmbargoed, Fochriw Road, Cwmbargoed Disposal Point
- Beneficial Owners
- -
- Mr David Stanley Lewis
Jurisdiction Particularities
- Company Name (english)
- Merthyr (South Wales) Limited
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- BLACKSTONE (SOUTH WALES) LIMITED
- Legal Entity Identifier (LEI)
- 213800CMSAINBH5DY103
- Filing of Accounts
- Due Date: 2024-03-20
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-07-30
- Annual Return
- Due Date: 2024-08-02
- Last Date: 2023-07-19
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MERTHYR (SOUTH WALES) LIMITED Company Description
- MERTHYR (SOUTH WALES) LIMITED is a ltd registered in United Kingdom with the Company reg no 04261274. Its current trading status is "live". It was registered 2001-07-30. It was previously called BLACKSTONE (SOUTH WALES) LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-07-30.It can be contacted at Bradbury House .
Get MERTHYR (SOUTH WALES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merthyr (South Wales) Limited - Bradbury House, Mission Court, Newport, Gwent, United Kingdom
- 2001-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolved-compulsory-strike-off-suspended (2024-05-18) - DISS16(SOAS)
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gazette-notice-compulsory (2024-05-21) - GAZ1
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-02-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-28) - AD01
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confirmation-statement-with-no-updates (2023-07-19) - CS01
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change-account-reference-date-company-previous-shortened (2023-12-20) - AA01
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-03-08) - GAZ1
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dissolved-compulsory-strike-off-suspended (2022-03-12) - DISS16(SOAS)
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accounts-with-accounts-type-full (2022-04-11) - AA
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gazette-filings-brought-up-to-date (2022-04-12) - DISS40
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confirmation-statement-with-no-updates (2022-08-17) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-27) - CS01
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mortgage-satisfy-charge-full (2021-04-07) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-08) - AD01
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accounts-with-accounts-type-full (2021-02-18) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-21) - MR01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-04) - PSC07
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resolution (2018-02-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-04-04) - MR04
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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notification-of-a-person-with-significant-control (2018-06-04) - PSC01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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mortgage-satisfy-charge-full (2018-07-18) - MR04
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resolution (2018-07-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-20) - MR01
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confirmation-statement-with-updates (2018-08-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-05) - MR01
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accounts-with-accounts-type-full (2018-10-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-05) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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mortgage-satisfy-charge-part (2017-04-24) - MR04
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accounts-with-accounts-type-full (2017-03-14) - AA
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auditors-resignation-company (2017-01-12) - AUD
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-13) - MR01
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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confirmation-statement-with-updates (2016-09-21) - CS01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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change-person-director-company-with-change-date (2015-07-02) - CH01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-27) - CH01
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accounts-with-accounts-type-full (2014-05-30) - AA
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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accounts-with-accounts-type-dormant (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-20) - AD01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-08-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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legacy (2012-11-26) - MG02
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termination-director-company-with-name (2012-08-01) - TM01
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accounts-with-accounts-type-dormant (2012-09-14) - AA
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appoint-person-director-company-with-name (2012-05-29) - AP01
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appoint-person-director-company-with-name (2012-10-05) - AP01
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termination-director-company-with-name (2012-10-05) - TM01
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termination-director-company-with-name (2012-05-28) - TM01
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termination-director-company-with-name (2012-11-22) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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accounts-with-accounts-type-dormant (2011-09-16) - AA
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change-person-director-company-with-change-date (2011-01-31) - CH01
keyboard_arrow_right 2010
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resolution (2010-03-29) - RESOLUTIONS
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legacy (2010-04-01) - MG01
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legacy (2010-04-06) - MG01
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legacy (2010-04-07) - MG01
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legacy (2010-04-14) - MG01
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change-person-director-company-with-change-date (2010-08-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
keyboard_arrow_right 2009
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legacy (2009-01-14) - 288c
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legacy (2009-01-14) - 363a
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legacy (2009-01-23) - 288b
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legacy (2009-05-19) - 288a
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legacy (2009-06-03) - 288a
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legacy (2009-07-06) - 288b
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legacy (2009-08-25) - 353
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accounts-with-accounts-type-dormant (2009-09-13) - AA
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legacy (2009-09-24) - 363a
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resolution (2009-09-24) - RESOLUTIONS
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legacy (2009-09-24) - 88(2)
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legacy (2009-08-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-21) - AA
keyboard_arrow_right 2007
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legacy (2007-04-17) - 363s
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legacy (2007-09-05) - 363s
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accounts-with-accounts-type-dormant (2007-08-02) - AA
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legacy (2007-09-08) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-14) - 363a
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accounts-with-accounts-type-dormant (2006-07-04) - AA
keyboard_arrow_right 2005
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legacy (2005-12-20) - 288c
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accounts-with-accounts-type-dormant (2005-09-19) - AA
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legacy (2005-08-10) - 363a
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legacy (2005-08-04) - 288a
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legacy (2005-07-20) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-24) - AA
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legacy (2004-08-17) - 363a
keyboard_arrow_right 2003
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legacy (2003-09-24) - 363s
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legacy (2003-12-14) - 287
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accounts-with-accounts-type-dormant (2003-06-02) - AA
keyboard_arrow_right 2002
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legacy (2002-10-10) - 288a
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legacy (2002-09-20) - 363s
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legacy (2002-07-12) - 288c
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legacy (2002-02-13) - 288b
keyboard_arrow_right 2001
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incorporation-company (2001-07-30) - NEWINC
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legacy (2001-11-12) - 225
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legacy (2001-11-12) - 287
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legacy (2001-12-04) - 288a
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certificate-change-of-name-company (2001-11-12) - CERTNM
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legacy (2001-12-04) - 288b
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legacy (2001-11-12) - 288a