About

Registered Number: 07353632
Date of Incorporation: 23/08/2010 (13 years and 8 months ago)
Company Status: Active
Registered Address: 3 New Mill Court, Swansea Enterprise Park, Swansea, SA7 9FG,

 

Based in Swansea, M & G Services (Swansea) Ltd was founded on 23 August 2010, it's status at Companies House is "Active". The companies directors are Williams, Garry Alan, Beale, Leighton James, Carter, Rob, Deighton, Charles, Evans, David Mark John, Jones, Alun, Mcfenton, Sean, Rees, Jamie Lee, Williams, Mark Anthony. We do not know the number of employees at M & G Services (Swansea) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Garry Alan 24 August 2010 - 1
BEALE, Leighton James 01 April 2013 17 October 2014 1
CARTER, Rob 01 April 2013 14 February 2014 1
DEIGHTON, Charles 17 February 2014 31 December 2016 1
EVANS, David Mark John 07 October 2013 26 June 2015 1
JONES, Alun 01 April 2013 20 June 2014 1
MCFENTON, Sean 20 July 2015 28 February 2016 1
REES, Jamie Lee 01 April 2013 04 October 2013 1
WILLIAMS, Mark Anthony 24 August 2010 17 August 2016 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
PSC04 - N/A 12 June 2020
CH01 - Change of particulars for director 12 June 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 19 September 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 23 August 2018
PSC04 - N/A 23 August 2018
PSC01 - N/A 23 August 2018
AP01 - Appointment of director 16 March 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 14 August 2017
TM01 - Termination of appointment of director 31 January 2017
CS01 - N/A 25 August 2016
TM01 - Termination of appointment of director 18 August 2016
CH01 - Change of particulars for director 18 August 2016
AD01 - Change of registered office address 18 August 2016
TM01 - Termination of appointment of director 18 August 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 10 September 2015
CH01 - Change of particulars for director 21 July 2015
AP01 - Appointment of director 21 July 2015
TM01 - Termination of appointment of director 08 July 2015
TM01 - Termination of appointment of director 22 October 2014
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 02 September 2014
TM01 - Termination of appointment of director 01 July 2014
AP01 - Appointment of director 25 March 2014
TM01 - Termination of appointment of director 25 March 2014
AP01 - Appointment of director 11 November 2013
TM01 - Termination of appointment of director 11 November 2013
AR01 - Annual Return 30 August 2013
SH10 - Notice of particulars of variation of rights attached to shares 22 July 2013
SH08 - Notice of name or other designation of class of shares 22 July 2013
SH01 - Return of Allotment of shares 02 July 2013
AP01 - Appointment of director 02 July 2013
AP01 - Appointment of director 02 July 2013
AP01 - Appointment of director 02 July 2013
AP01 - Appointment of director 02 July 2013
AA - Annual Accounts 24 June 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 01 September 2011
CH01 - Change of particulars for director 04 October 2010
SH01 - Return of Allotment of shares 09 September 2010
AA01 - Change of accounting reference date 09 September 2010
AP01 - Appointment of director 09 September 2010
AP01 - Appointment of director 09 September 2010
TM01 - Termination of appointment of director 23 August 2010
NEWINC - New incorporation documents 23 August 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.