MC494 LIMITED - CAERPHILLY


Company Profile Company Filings

Overview

MC494 LIMITED is a Private Limited Company from CAERPHILLY WALES and has the status: Active.
MC494 LIMITED was incorporated 12 years ago on 14/12/2011 and has the registered number: 07882129. The accounts status is DORMANT and accounts are next due on 31/03/2024.

MC494 LIMITED - CAERPHILLY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O PHS GROUP BLOCK B
CAERPHILLY
CF83 1XH
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN JOSEPH THOMAS Apr 1967 British Director 2017-06-29 CURRENT
MR MATTHEW BRABIN Jul 1965 British Director 2023-07-24 CURRENT
MR JOHN FLETCHER SKIDMORE Feb 1967 Director 2011-12-14 UNTIL 2012-12-07 RESIGNED
MR PETER JAMES COHEN Sep 1952 British Director 2011-12-14 UNTIL 2012-06-19 RESIGNED
MR SIMON ALASDAIR WOODS Sep 1969 British Director 2012-12-07 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Personnel Hygiene Services Limited 2016-04-06 Caerphilly   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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