MYRIAD CEG HEAT PUMPS LIMITED - MELTON MOWBRAY


Company Profile Company Filings

Overview

MYRIAD CEG HEAT PUMPS LIMITED is a Private Limited Company from MELTON MOWBRAY and has the status: Dissolved - no longer trading.
MYRIAD CEG HEAT PUMPS LIMITED was incorporated 18 years ago on 07/04/2006 and has the registered number: 05774419. The accounts status is TOTAL EXEMPTION FULL.

MYRIAD CEG HEAT PUMPS LIMITED - MELTON MOWBRAY

This company is listed in the following categories:
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
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-04-07 UNTIL 2006-04-07 RESIGNED
MR JONATHAN GILES MACARTNEY WATES Jun 1967 British Director 2009-01-05 UNTIL 2015-04-29 RESIGNED
JONATHAN MURRAY TREECE Nov 1965 British Director 2009-01-05 UNTIL 2010-04-07 RESIGNED
MR DUNCAN ALAN MORDUE STRAUGHEN Oct 1954 British Director 2015-04-29 UNTIL 2020-01-23 RESIGNED
GERVAS STEELE Feb 1943 British Director 2006-04-07 UNTIL 2007-02-05 RESIGNED
MR HARRY WILLIAM TERRY PEPPER Nov 1967 British Director 2010-12-29 UNTIL 2014-03-31 RESIGNED
MR RICHARD RISDON PALMER Apr 1949 British Director 2008-11-14 UNTIL 2010-02-28 RESIGNED
MR RICHARD NUNN Oct 1945 British Director 2006-04-07 UNTIL 2008-11-14 RESIGNED
MR JOHN MICHAEL LONGE Jun 1942 British Director 2006-04-07 UNTIL 2008-11-14 RESIGNED
MR STEVEN EDMUND Feb 1968 South African Director 2009-01-05 UNTIL 2011-09-15 RESIGNED
MR JOHN BANNER ADKINS Feb 1948 British Director 2012-04-01 UNTIL 2013-03-06 RESIGNED
ALAN JAMES JUBY Jul 1948 British Secretary 2006-04-07 UNTIL 2010-12-29 RESIGNED
ALAN JAMES JUBY Jul 1948 British Director 2006-04-07 UNTIL 2008-11-14 RESIGNED
PHILIP JORDAN Secretary 2010-10-01 UNTIL 2010-12-29 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-04-07 UNTIL 2006-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tahseen Ali Khan Sherwani 2020-01-23 1/1976 Melton Mowbray   Leicestershire Right to appoint and remove directors
Mr Duncan Alan Mordue Straughen 2017-07-18 - 2020-01-23 10/1954 Melton Mowbray   Leicestershire Right to appoint and remove directors
Mr Paul Warwick Capell 2016-04-07 - 2017-07-18 1/1957 Melton Mowbray   Leicestershire Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATES DEVELOPMENTS LIMITED LEATHERHEAD Active FULL 41100 - Development of building projects
KEMPTON PARK RACECOURSE COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
WATES GROUP LIMITED LEATHERHEAD Active GROUP 64203 - Activities of construction holding companies
RYDE BUSINESS PARK MANAGEMENT COMPANY LIMITED EAST COWES Active DORMANT 98000 - Residents property management
CHATHAM MARITIME J5 CONSTRUCTION LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BYRNE ESTATES (CHATHAM) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TISCALI UK LIMITED SALFORD UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
GOODMANS INTERNET LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 74990 - Non-trading company
MYRIAD CEG LIMITED MELTON MOWBRAY Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
GAMBADO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
HASTINGS AND BEXHILL RENAISSANCE LIMITED ST LEONARDS Active SMALL 68209 - Other letting and operating of own or leased real estate
COASTAL INNOVATION LIMITED ST LEONARDS ... FULL 7487 - Other business activities
ENGLISH WOOD FUELS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
MYRIAD CEG GROUP LIMITED MELTON MOWBRAY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HECTOR AND CLEMENTINE LIMITED ASHBOURNE Active -... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ECONIC LIMITED MELTON MOWBRAY Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MYRIAD CEG HOLDINGS LIMITED MELTON MOWBRAY Dissolved... DORMANT 70100 - Activities of head offices
XYZ 35 LIMITED CAMBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ENERTAS 1 LLP SHEFFIELD Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Myriad CEG Heat Pumps Limited - Accounts to registrar (filleted) - small 18.2 2019-07-24 31-03-2019 £25 Cash £-278,694 equity

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