MERTHYR (NOMINEE NO.1) LIMITED
Non-Trading
General Information
NAME
MERTHYR (NOMINEE NO.1) LIMITED
COMPANY NUMBER
04261269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/07/2001
(23 years and 4 months old)
WEBSITE
http://millerargent.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/2018
09/07/2018
BLACKSTONE (NOMINEE NO.1) LIMITED
View all previous names
MERTHYR TYDFIL
CF48 4AE
Telephone: 01212325000
TPS: Yes
Cwmbargoed Disposal Point
Fochriw Road
Cwmbargoed
Merthyr Tydfil, Mid Glamorgan
CF48 4AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 06/09/2024 | Jayne Helen Lewis (919668939) has left the board |
| 06/09/2024 | New Board Member David Stanley Lewis (904081147) Appointed |
Credit Risk Overview
Want to learn more about MERTHYR (NOMINEE NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERTHYR (NOMINEE NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERTHYR (NOMINEE NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2024 - Present (3 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
30/07/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
Director: 30/07/2001 - Present (23 years and 4 months) Secretary: 30/07/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
12/10/2001 - Present (23 years and 2 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 113 |
View Report |
|
Director: 12/10/2001 - Present (23 years and 2 months) Secretary: 12/10/2001 - Present (23 years and 2 months) Born in Mar 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 314 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 06/09/2024 | Jayne Helen Lewis (919668939) has left the board |
| 06/09/2024 | New Board Member David Stanley Lewis (904081147) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 09/11/2016 | Change in Reg. Office |
| 13/06/2016 | Andrew John Lewis (906487716) has left the board |
| 03/02/2016 | Anita Joanne Sadler (910427990) has left the board |
| 03/02/2016 | Peter Frank Hazell (907617648) has left the board |
| 03/02/2016 | Stephen Tillman (905865958) has left the board |
| 03/02/2016 | Anita Joanne Sadler (910427990) has left the board |
| 03/02/2016 | Donald William Borland (906601067) has left the board |
| 03/02/2016 | Aubyn James Sugden Prower (904504349) has left the board |
| 03/02/2016 | Neil Andrew Brown (917261570) has left the board |
| 03/02/2016 | James Thomas Poyner (904902967) has left the board |
| 03/02/2016 | Donald William Borland (906601067) has left the board |
| 03/02/2016 | Michael Norman Carruthers (917846502) has left the board |
| 03/02/2016 | Peter Frank Hazell (907617648) has left the board |
| 03/02/2016 | Gary John Taylor (918287794) has left the board |
| 03/02/2016 | Gary John Taylor (918287794) has left the board |
| 03/02/2016 | Stephen Tillman (905865958) has left the board |
| 03/02/2016 | Michael Norman Carruthers (917846502) has left the board |
| 03/02/2016 | James Thomas Poyner (904902967) has left the board |
| 03/02/2016 | Neil Andrew Brown (917261570) has left the board |
| 03/02/2016 | Aubyn James Sugden Prower (904504349) has left the board |
| 02/02/2016 | New Board Member Andrew John Lewis (906487716) Appointed |
| 02/02/2016 | New Board Member Andrew John Lewis (906487716) Appointed |
| 02/02/2016 | New Board Member Jayne Helen Lewis (919668939) Appointed |
| 02/02/2016 | New Board Member Jayne Helen Lewis (919668939) Appointed |
| 05/10/2015 | New Accounts filed |
| 22/09/2015 | New Board Member Gary John Taylor (918287794) Appointed |
| 22/09/2015 | Gary John Taylor (916126661) has left the board |
| 13/07/2015 | New Annual Return filed |
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