Company Information for

MHPA RBS TRUSTEE COMPANY LIMITED

C/O MILFORD HAVEN PORT AURTHORITY GORSEWOOD DRIVE, HAKIN, MILFORD HAVEN, PEMBROKESHIRE, SA73 3EP,

Company Registration Number

08745417

Private Limited Company

Active

About Mhpa Rbs Trustee Company Ltd

MHPA RBS TRUSTEE COMPANY LIMITED was founded on 2013-10-23 and has its registered office in Milford Haven. The organisation's status is listed as "Active". Mhpa Rbs Trustee Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MHPA RBS TRUSTEE COMPANY LIMITED
Legal Registered Office
C/O MILFORD HAVEN PORT AURTHORITY GORSEWOOD DRIVE
HAKIN
MILFORD HAVEN
PEMBROKESHIRE
SA73 3EP
Other companies in SA73

Filing Information

Company Number08745417
Date formed2013-10-23
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return23/10/2015
Filing return next due20/11/2016
Type of accountsDORMANT
Last Datalog update:
2024-11-05 12:22:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Mark Jones Company Secretary 2013-10-23
Iain Andrew Director LAUNCH CREW WATCH MANAGER 2016-02-01 WALES
Alexander John Wilmot Douglas Don Director CHIEF EXECUTIVE 2013-10-23 WALES
Gareth Edward Lynn Director ACCOUNTANT 2015-08-01 WALES
Anthony Edward Sangster Director RETIRED 2017-06-01 WALES
Vidette Swales Director HR DIRECTOR 2013-10-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Lloyd Pugh Director 2013-10-23 2017-03-31
Christopher John Harding Director 2013-10-23 2015-09-30
David Robert Smalley Clarke Director 2013-10-23 2015-08-01

Related Directorships for Alexander John Wilmot Douglas Don

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander John Wilmot Douglas Don HAVENS HEAD RETAIL PARK LIMITEDDirector 2017-08-03 CURRENT 2010-11-30 Active
Alexander John Wilmot Douglas Don PORT SKILLS AND SAFETY LIMITEDDirector 2017-06-08 CURRENT 2016-04-19 Active
Alexander John Wilmot Douglas Don ZURA PROPERTIES LIMITEDDirector 2013-05-07 CURRENT 2013-05-07 Active
Alexander John Wilmot Douglas Don PEMBROKESHIRE MARINE GROUP (OPERATIONS) LIMITEDDirector 2010-09-09 CURRENT 2010-09-09 Dissolved 2014-05-13
Alexander John Wilmot Douglas Don SPADE LANE COOL STORE LIMITEDDirector 2000-02-03 CURRENT 1991-12-09 Liquidation

Related Directorships for Gareth Edward Lynn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gareth Edward Lynn GEL123 LIMITEDDirector 2012-11-15 CURRENT 2001-11-14 Active
Gareth Edward Lynn CREIGIAU INVESTMENTS LIMITEDDirector 1994-07-19 CURRENT 1994-07-11 Active

Related Directorships for Anthony Edward Sangster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Edward Sangster INVESTING IN PEMBROKESHIRE SOCIETY LIMITEDDirector 2015-01-29 CURRENT 1998-01-16 Active
Anthony Edward Sangster WATERFRONT GALLERYDirector 2014-11-17 CURRENT 2005-01-17 Active
Anthony Edward Sangster NRPSIDirector 2011-03-31 CURRENT 2011-03-31 Active
Anthony Edward Sangster TALL SHIPS (WALES) TRUSTDirector 2010-03-10 CURRENT 1990-07-09 Active
Anthony Edward Sangster THE DARWIN CENTRE FOR BIOLOGY AND MEDICINEDirector 2002-12-12 CURRENT 1993-09-02 Active
Anthony Edward Sangster PEMBROKESHIRE BUSINESS INITIATIVEDirector 1999-10-13 CURRENT 1983-05-05 Dissolved 2018-09-11