MYRIAD CEG LIMITED - MELTON MOWBRAY
Company Profile | Company Filings |
Overview
MYRIAD CEG LIMITED is a Private Limited Company from MELTON MOWBRAY and has the status: Dissolved - no longer trading.
MYRIAD CEG LIMITED was incorporated 22 years ago on 11/03/2002 and has the registered number: 04391926. The accounts status is TOTAL EXEMPTION FULL.
MYRIAD CEG LIMITED was incorporated 22 years ago on 11/03/2002 and has the registered number: 04391926. The accounts status is TOTAL EXEMPTION FULL.
MYRIAD CEG LIMITED - MELTON MOWBRAY
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
UNIT 21 BURROUGH COURT
MELTON MOWBRAY
LEICESTERSHIRE
LE14 2QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TAHSEEN ALI KHAN SHERWANI | Jan 1976 | British | Director | 2020-01-23 | CURRENT |
MR RICHARD HUMPHREY HARVEY | Apr 1945 | British | Director | 2015-05-18 | CURRENT |
MR PAUL NICHOLAS CLARK | May 1972 | British | Director | 2006-12-08 | CURRENT |
PAUL WARWICK CAPELL | Jan 1957 | British | Director | 2015-04-29 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-03-11 UNTIL 2002-03-11 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-03-11 UNTIL 2002-03-11 | RESIGNED | ||
MR PAUL EVANS | May 1955 | British | Secretary | 2002-09-01 UNTIL 2008-10-14 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 2002-03-11 UNTIL 2002-03-11 | RESIGNED | ||
MR RICHARD HUMPHREY HARVEY | Apr 1945 | British | Secretary | 2002-03-11 UNTIL 2010-12-29 | RESIGNED |
MRS ZOE MASSINGHAM | Jun 1975 | British | Director | 2019-05-01 UNTIL 2019-10-31 | RESIGNED |
MR JONATHAN GILES MACARTNEY WATES | Jun 1967 | British | Director | 2008-12-15 UNTIL 2015-04-29 | RESIGNED |
MR SCOTT JAMES TAMPLIN | Dec 1970 | British | Director | 2016-03-15 UNTIL 2016-10-10 | RESIGNED |
MR DUNCAN ALAN MORDUE STRAUGHEN | Oct 1954 | British | Director | 2015-04-29 UNTIL 2020-01-23 | RESIGNED |
MR MARK HAYTON SHERRARD | Dec 1976 | British | Director | 2015-12-17 UNTIL 2018-05-16 | RESIGNED |
PAUL WILFRED EDWARD MILNER | Mar 1965 | British | Director | 2002-03-11 UNTIL 2008-02-19 | RESIGNED |
MR HARRY WILLIAM TERRY PEPPER | Nov 1967 | British | Director | 2010-12-29 UNTIL 2014-03-31 | RESIGNED |
MR PAUL EVANS | May 1955 | British | Director | 2002-09-01 UNTIL 2008-11-18 | RESIGNED |
MR RICHARD HUMPHREY HARVEY | Apr 1945 | British | Director | 2002-03-11 UNTIL 2010-12-29 | RESIGNED |
MR ROBERT KEITH JAMES GARDINER | Apr 1974 | British | Director | 2013-01-01 UNTIL 2014-05-21 | RESIGNED |
MR STEVEN EDMUND | Feb 1968 | South African | Director | 2010-12-29 UNTIL 2011-09-15 | RESIGNED |
MR JOHN BANNER ADKINS | Feb 1948 | British | Director | 2012-04-01 UNTIL 2013-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Warwick Capell | 2016-04-06 | 1/1957 | Melton Mowbray Leicestershire | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Myriad CEG Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-06 | 31-03-2019 | £282 Cash £559,813 equity |