THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION
Overview
| Company Name | THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | ZC000173 |
| Jurisdiction | England/Wales |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION located?
| Registered Office Address | Park Point 17 High Street Longbridge B31 2UQ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2018 |
| Next Accounts Due On | Mar 24, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 24, 2017 |
What are the latest filings for THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Miscellaneous Company record closed on registration as a company under the companies act 2006 | 1 pages | MISC | ||
Full accounts made up to Jun 24, 2017 | 21 pages | AA | ||
Termination of appointment of Martin Wassell as a director on Jan 30, 2018 | 2 pages | TM01 | ||
Appointment of Lee Nash as a director on Jan 30, 2018 | 3 pages | AP01 | ||
Confirmation statement made on Dec 15, 2017 with updates | 6 pages | CS01 | ||
Full accounts made up to Jun 24, 2016 | 23 pages | AA | ||
Termination of appointment of Stephen James Burke as a director on Mar 13, 2017 | 2 pages | TM01 | ||
Confirmation statement made on Dec 15, 2016 with updates | 31 pages | CS01 | ||
Director's details changed for Mr Robert Jan Hudson on Jun 25, 2016 | 3 pages | CH01 | ||
Full accounts made up to Jun 24, 2015 | 18 pages | AA | ||
Appointment of Mr Robert Jan Hudson as a director on Mar 10, 2016 | 3 pages | AP01 | ||
Termination of appointment of Gareth Wynne Hughes as a director on Mar 10, 2016 | 2 pages | TM01 | ||
Annual return made up to Dec 15, 2015 | 19 pages | AR01 | ||
Termination of appointment of Michael Edward Dunn as a director on May 31, 2015 | 2 pages | TM01 | ||
Full accounts made up to Jun 24, 2014 | 19 pages | AA | ||
Annual return made up to Dec 15, 2014 | 20 pages | AR01 | ||
Director's details changed for Mr Gareth John Nutt on Jan 09, 2015 | 3 pages | CH01 | ||
Director's details changed for Mr Rupert Joseland on Oct 27, 2014 | 3 pages | CH01 | ||
Secretary's details changed for St. Modwen Corporate Services Limited on Oct 27, 2014 | 3 pages | CH04 | ||
Director's details changed for Martin Wassell on Oct 27, 2014 | 3 pages | CH01 | ||
Director's details changed for Neil Williams on Oct 27, 2014 | 3 pages | CH01 | ||
Registered office address changed from , Sir Stanley Clarke House 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on Nov 12, 2014 | 2 pages | AD01 | ||
Full accounts made up to Jun 24, 2013 | 18 pages | AA | ||
Director's details changed for Mr Rupert Joseland on Dec 15, 2013 | 3 pages | CH01 | ||
Termination of appointment of Robert Minty as a secretary | 2 pages | TM02 | ||
Who are the officers of THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST. MODWEN CORPORATE SERVICES LIMITED | Secretary | 17 High Street B31 2UQ Longbridge Park Point Birmingham United Kingdom |
| 136850980001 | ||||||||||
| HUDSON, Robert Jan | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | Director | 201533990002 | ||||||||
| JOSELAND, Rupert | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | England | British | Surveyor | 102024730002 | ||||||||
| NASH, Lee | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | None | 243231600001 | ||||||||
| NUTT, Gareth John | Director | Brunel Way Baglen Energy Park SA11 2GG Neath The Quays West Glamorgan Wales | Wales | British | Director Of Environment | 156079340001 | ||||||||
| WILLIAMS, Neil | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | Director | 150155330001 | ||||||||
| DAVIES, John Desmond | Secretary | 20 Richley Close Baglan SA12 8TA Port Talbot West Glamorgan | British | 12648330001 | ||||||||||
| MINTY, Robert | Secretary | Apartment 4 Eastnor House 3 Cimla Road SA11 3PR Neath West Glamorgan | British | Manager | 86838060001 | |||||||||
| BILSLAND, Alan David Moodie | Director | 1 The Bryn Sketty SA2 8DD Swansea West Glamorgan | British | General Manager | 61637300001 | |||||||||
| BOWEN, Simon Christopher | Director | Wood End Lane SA3 4QG Langland Tanglewood West Glamorgan | Wales | British | Works General Manager | 164730300001 | ||||||||
| BRANTON, Terry Alton | Director | Sandhurst Cambrdige Close Langland SA2 4BF Swansea West Glamorgan | British | Manufacturing Manager | 32495680001 | |||||||||
| BURKE, Stephen James | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | Surveyor | 220387120001 | ||||||||
| BURROWS, Hazel Elizabeth | Director | Chawton Close Elvetham Heath GU51 1BD Fleet 10 Hampshire | British | Project Manager | 140058160001 | |||||||||
| BYRNE, Geoffrey | Director | 8 Broadmead Crescent Bishopston SA3 3BA Swansea West Glamorgan | British | Technical Manager | 73813370001 | |||||||||
| CLELAND, Daniel | Director | 9 Rogers Lane Laleston CF32 0LB Bridgend Mid Glamorgan | British | Technical Services Manager | 40240230001 | |||||||||
| COLLIER, Stephen Frederick | Director | 3 Sykes Close HU14 3GD Swanland East Yorkshire | United Kingdom | British | Accountant | 76178970002 | ||||||||
| COLLIER, Stephen Frederick | Director | 3 Sykes Close HU14 3GD Swanland East Yorkshire | United Kingdom | British | Site Controller | 76178970002 | ||||||||
| COLLIER, Stephen Frederick | Director | 53 Tyn Y Twr Baglan SA12 8YB Port Talbot West Glamorgan | British | Accountant | 76178970001 | |||||||||
| COOPE, William | Director | 57 Crymlyn Road SA10 6EG Neath West Glamorgan | British | Accountant | 67824670001 | |||||||||
| DAVIES, David | Director | 100 Goetre Fawr Road Killay SA2 7QU Swansea West Glamorgan | British | Project Management | 79533180001 | |||||||||
| DAVIES, John Desmond | Director | 20 Richley Close Baglan SA12 8TA Port Talbot West Glamorgan | Wales | British | Chairman | 12648330001 | ||||||||
| DUNN, Michael Edward | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | Chartered Accountant | 156438870001 | ||||||||
| FAIRFAX, Ronald | Director | 5 Sedd Goch Waunscil Meadow Brackla CF31 2HN Bridgend Mid Glamorgan | British | Engineering Manager | 37898240001 | |||||||||
| FRINK, William Arthur | Director | 32 Southward Lane Newton SA3 4QD Swansea West Glamorgan | British | Sa3 4qd | 37898410001 | |||||||||
| GREEN, Phillip Anthony | Director | Tamarisk 15 Cimla Road SA11 3PR Neath West Glamorgan | British | Senior Engineer | 45716240001 | |||||||||
| GREENSLADE, Kenneth Moore | Director | 4 Bryntawe Hall Close Ynystawe SA6 5AW Swansea West Glamorgan | British | Site Controller | 37898660001 | |||||||||
| HARNESS, David Edward John | Director | 10 Raphael Avenue Briary Meadows CF31 2AU Bridgend Mid Glamorgan | British | Manager | 51450100001 | |||||||||
| HAYWOOD, Timothy Paul | Director | Acton DY13 9TF Stourport-On-Severn The Yeoman House Worcestershire | United Kingdom | British | Company Director | 62962370002 | ||||||||
| HUDSON, Robert Thompson | Director | St Davids Penylan Aberthin CS7 7HB Cowbridge South Glamorgan | British | Operations Manager | 32495650001 | |||||||||
| HUGHES, Gareth Wynne, Dr | Director | Ridge Acre Sketty SA2 8AP Swansea No 3 West Glam Wales | Wales | Welsh | Retired | 112442990001 | ||||||||
| JAMES, William Gareth | Director | 4 The Larches Ystradowen CF7 7TT Cowbridge South Glamorgan | British | Works General Manager | 45716070001 | |||||||||
| JOHN, David, Dr | Director | 49 Hill Top Swiss Valley Park SA14 8DF Llanelli Dyfed | British | Operation Health Safety Environment Co-Ordinator | 32495660001 | |||||||||
| LEWIS, John Vivian Hopkin | Director | 268e Old Road Briton Ferry SA11 2ES Neath West Glamorgan | British | 32495670001 | ||||||||||
| LINES, Craig Ronald | Director | Red Leaf Copse Truss Hill Road SL5 9AL Sunninghill | Australian | Project Manager | 119736520001 | |||||||||
| MINSHALL, David Clive | Director | 682 Gower Road Upper Killay SA2 7HE Swansea | British | Chemical Engineer | 56465580001 |
Who are the persons with significant control of THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St. Modwen Neath Canal Limited | Apr 06, 2016 | 17 High Street B31 2UQ Longbridge Park Point United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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