MOELOGAN 2 (HOLDINGS) CYFYNGEDIG
Active - Accounts Filed
General Information
NAME
MOELOGAN 2 (HOLDINGS) CYFYNGEDIG
COMPANY NUMBER
06517525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/02/2008
(16 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
28/02/2008
20/09/2008
AARCO 305 LIMITED
CONWY
LL28 5UN
Cae Sgubor Ffordd Pennant
Eglwysbach
Conwy LL28 5UN
Colwyn Bay
LL28 5UN
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 |
|---|---|---|
| JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| MOELOGAN 2 (HOLDINGS) CYFYNGEDIG | Active - Accounts Filed | View Report |
| MOELOGAN 2 C.C.C. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 27/03/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOELOGAN 2 (HOLDINGS) CYFYNGEDIG?
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 MOELOGAN 2 (HOLDINGS) CYFYNGEDIG?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOELOGAN 2 (HOLDINGS) CYFYNGEDIG?
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 |
|---|---|---|---|---|
|
19/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 0 |
View Report |
|
19/04/2017 - Present (7 years and 7 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
19/04/2017 - Present (7 years and 7 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
19/04/2017 - Present (7 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 34 Past: 41 |
View Report |
|
20/11/2018 - Present (6years) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 20 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 27/03/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 22/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Board Member Muxin Ma (926825148) Appointed |
| 28/04/2022 | New Board Member Joseph Paul Hardy (927462995) Appointed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 10/12/2018 | New Board Member Joseph Paul Hardy (925320136) Appointed |
| 24/10/2018 | Gaby Amiel (921948360) has left the board |
| 04/10/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 01/05/2017 | James Duncan Brodie (913083655) has left the board |
| 01/05/2017 | Geraint John Davies (905775064) has left the board |
| 01/05/2017 | Robin Williams (905775063) has left the board |
| 01/05/2017 | New Board Member Gaby Amiel (921948360) Appointed |
| 01/05/2017 | New Board Member Muxin Ma (920235545) Appointed |
| 01/05/2017 | New Board Member Christopher James Tanner (913460314) Appointed |
| 27/04/2017 | New Company Secretary MOELOGAN 2 (O&M) CYFYNGEDIG (923004052) Appointed |
| 01/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 08/08/2016 | Change in Reg. Office |
| 08/08/2016 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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