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 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.
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 |
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 |