M & P DIRECT LIMITED - SWANSEA


Company Profile Company Filings

Overview

M & P DIRECT LIMITED is a Private Limited Company from SWANSEA and has the status: Active.
M & P DIRECT LIMITED was incorporated 24 years ago on 18/02/2000 and has the registered number: 03928542. The accounts status is FULL and accounts are next due on 30/09/2024.

M & P DIRECT LIMITED - SWANSEA

This company is listed in the following categories:
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PHOENIX WAY GARNGOCH INDUSTRIAL ESTATE
SWANSEA
SA4 9HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER EADY Dec 1987 British Director 2018-07-31 CURRENT
MARK THOMAS COLLINGS Feb 1958 British Director 2005-03-01 CURRENT
LYNETTE JAYNE BALLARD Jun 1961 British Director 2005-03-01 CURRENT
LYNETTE JAYNE BALLARD Jun 1961 Secretary 2005-03-01 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Director 2000-02-18 UNTIL 2000-02-18 RESIGNED
MR EDWARD VANDYK Feb 1948 British Director 2000-02-18 UNTIL 2005-03-01 RESIGNED
MR ANDREW CHRISTOPHER ROBERTS Jul 1963 British Director 2001-12-21 UNTIL 2005-03-01 RESIGNED
MR GARETH MARTYN LEWIS May 1967 British Director 2001-12-21 UNTIL 2005-03-01 RESIGNED
STANLEY JAMES HARTILL Mar 1947 British Director 2001-12-21 UNTIL 2005-03-01 RESIGNED
MR MARTIN EDWARD ELLISON May 1954 British Director 2001-12-21 UNTIL 2004-01-09 RESIGNED
WILLIAM STEPHEN CAIRNS Jan 1949 British Director 2000-02-18 UNTIL 2004-05-04 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 2000-02-18 UNTIL 2000-02-18 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 2000-02-18 UNTIL 2000-02-18 RESIGNED
MR EDWARD VANDYK Feb 1948 British Secretary 2000-02-18 UNTIL 2005-03-01 RESIGNED
HELEN JANE LEWIS Mar 1967 British Secretary 2005-03-01 UNTIL 2005-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Thomas Collings 2016-04-06 2/1958 Swansea   Significant influence or control

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