MSTG COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMSTG COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10403829
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MSTG COMPANY LIMITED?

    • Manufacture of other inorganic basic chemicals (20130) / Manufacturing

    Where is MSTG COMPANY LIMITED located?

    Registered Office Address
    Barry Plant
    Cardiff Road
    CF63 2YL Barry
    Vale Of Glamorgan
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of MSTG COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOW SILICONES UK LIMITEDNov 02, 2017Nov 02, 2017
    MSTG COMPANY LIMITEDSep 30, 2016Sep 30, 2016

    What are the latest accounts for MSTG COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MSTG COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Sep 29, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Statement of capital on Sep 03, 2019

    • Capital: GBP 1.00
    5 pagesSH19

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Change of details for Dowdupont Inc. as a person with significant control on Apr 01, 2019

    2 pagesPSC05

    Appointment of Mr John Edward Case as a director on Apr 01, 2019

    2 pagesAP01

    Termination of appointment of Andrew Michael Jones as a director on Apr 01, 2019

    1 pagesTM01

    Confirmation statement made on Sep 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Appointment of Mr Eduardo Antonio Gadea as a director on Apr 30, 2018

    2 pagesAP01

    Termination of appointment of Jonathan William Good as a director on Apr 30, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 19, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from Mstg Company Limited Cardiff Road Barry Vale of Glamorgan CF63 2YL Wales to Barry Plant Cardiff Road Barry Vale of Glamorgan CF63 2YL on Nov 06, 2017

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 02, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2017

    RES15

    Notification of Dowdupont Inc. as a person with significant control on Sep 01, 2017

    1 pagesPSC02

    Cessation of Dow Agrosciences Limited as a person with significant control on Sep 01, 2017

    1 pagesPSC07

    Confirmation statement made on Sep 29, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Diamond House Lotus Park, Kingsbury Crescent Staines Middlesex TW18 3AG United Kingdom to Mstg Company Limited Cardiff Road Barry Vale of Glamorgan CF63 2YL on Oct 04, 2017

    1 pagesAD01

    Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Who are the officers of MSTG COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Cathrine Anne
    Cardiff Road
    CF63 2YL Barry
    Barry Plant
    Vale Of Glamorgan
    Wales
    Secretary
    Cardiff Road
    CF63 2YL Barry
    Barry Plant
    Vale Of Glamorgan
    Wales
    215298960001
    CASE, John Edward
    Cardiff Road
    CF63 2YL Barry
    Barry Plant
    Vale Of Glamorgan
    Wales
    Director
    Cardiff Road
    CF63 2YL Barry
    Barry Plant
    Vale Of Glamorgan
    Wales
    United KingdomBritish256990310001
    GADEA, Eduardo Antonio
    Cardiff Road
    CF63 2YL Barry
    Barry Plant
    Vale Of Glamorgan
    Wales
    Director
    Cardiff Road
    CF63 2YL Barry
    Barry Plant
    Vale Of Glamorgan
    Wales
    United KingdomSpanish238994180001
    GOOD, Jonathan William
    Cardiff Road
    CF63 2YL Barry
    Barry Plant
    Vale Of Glamorgan
    Wales
    Director
    Cardiff Road
    CF63 2YL Barry
    Barry Plant
    Vale Of Glamorgan
    Wales
    EnglandAustralian197630090001
    JONES, Andrew Michael
    Cardiff Road
    CF63 2YL Barry
    Barry Plant
    Vale Of Glamorgan
    Wales
    Director
    Cardiff Road
    CF63 2YL Barry
    Barry Plant
    Vale Of Glamorgan
    Wales
    EnglandBritish215289010001

    Who are the persons with significant control of MSTG COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dow Inc.
    Dow Center
    48674 Midland
    2030
    Michigan
    United States
    Sep 01, 2017
    Dow Center
    48674 Midland
    2030
    Michigan
    United States
    No
    Legal FormCorporation
    Legal AuthorityDelaware General Corporation Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    CB21 5XE Fulbourn
    Cpc2 Capital Park
    Cambridge
    United Kingdom
    Sep 30, 2016
    CB21 5XE Fulbourn
    Cpc2 Capital Park
    Cambridge
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number02381612
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0