MYSONEX LTD - NORTHWICH
Company Profile | Company Filings |
Overview
MYSONEX LTD is a Private Limited Company from NORTHWICH and has the status: Active.
MYSONEX LTD was incorporated 22 years ago on 03/09/2001 and has the registered number: 04280654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 02/12/2024.
MYSONEX LTD was incorporated 22 years ago on 03/09/2001 and has the registered number: 04280654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 02/12/2024.
MYSONEX LTD - NORTHWICH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
2 / 3 | 02/03/2023 | 02/12/2024 |
Registered Office
33 THE CRESCENT
NORTHWICH
CHESHIRE
CW9 8AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SAMANTHA CLAIRE HENRY | Sep 1976 | British | Director | 2021-08-05 | CURRENT |
MARTIN JOHN HOWARD HENRY | Feb 1961 | British | Director | 2001-09-07 | CURRENT |
BUSINESSLEGAL SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-03 UNTIL 2001-09-08 | RESIGNED | ||
SAMANTHA CLAIRE LUNT | Sep 1976 | British | Director | 2001-09-07 UNTIL 2005-08-29 | RESIGNED |
SAMANTHA CLAIRE LUNT | Sep 1976 | British | Director | 2006-01-09 UNTIL 2008-07-08 | RESIGNED |
SAMANTHA CLAIRE LUNT | Sep 1976 | British | Secretary | 2001-09-07 UNTIL 2008-07-08 | RESIGNED |
BUSINESSLEGAL LIMITED | Corporate Nominee Director | 2001-09-03 UNTIL 2001-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin John Henry | 2016-04-06 | 2/1961 | Northwich Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |