MYLTONS LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

MYLTONS LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Dissolved - no longer trading.
MYLTONS LIMITED was incorporated 27 years ago on 11/07/1996 and has the registered number: 03223486. The accounts status is DORMANT.

MYLTONS LIMITED - MAIDSTONE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

FIRST POINT ST. LEONARDS ROAD
MAIDSTONE
KENT
ME16 0LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2020 14/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERTO RODRIGUES FERREIRA Jan 1961 Brazilian Director 2020-10-09 CURRENT
MR DARRYL MICHAEL BURMAN Oct 1958 American Director 2014-12-01 CURRENT
MR DANIEL JAMES MCHENRY May 1974 British Director 2019-09-11 CURRENT
DARYL BURMAN Secretary 2014-12-01 CURRENT
ELIZABETH ANNE TOOGOOD May 1952 British Director 1996-07-11 UNTIL 2001-04-27 RESIGNED
MR JOHN CHARLES IBBETT Apr 1962 British Director 1996-07-11 UNTIL 2014-12-01 RESIGNED
MR CLIFTON JOHN CLAUDE IBBETT Jul 1937 British Director 1996-07-11 UNTIL 2013-06-13 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1996-07-11 UNTIL 1996-07-19 RESIGNED
MR MARK THOMPSON Mar 1967 British Secretary 2004-05-25 UNTIL 2014-12-01 RESIGNED
MR ANDREW STEPHEN LAKE British Secretary 1996-07-11 UNTIL 1997-08-22 RESIGNED
MR JOHN CHARLES IBBETT Apr 1962 British Secretary 1997-08-22 UNTIL 2004-05-25 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1996-07-11 UNTIL 1996-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Group 1 Automotive Uk Limited 2020-12-31 Maidstone   Ownership of shares 75 to 100 percent
Elms Automotive Limited 2016-07-11 - 2020-12-31 Brighton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MYLTONS LIMITED 2017-09-29 31-12-2016 £2 equity
Dormant Company Accounts - MYLTONS LIMITED 2016-09-28 31-12-2015 £2 equity
Dormant Company Accounts - MYLTONS LIMITED 2015-09-30 31-12-2014 £2 equity

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