MY HOME INFORMATION PACK LTD
LEICESTER MYSELLERSPACK LTD

Hellopages » Leicestershire » Blaby » LE19 1SH

Company number 04603732
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 1 FRANCES WAY GROVE PARK, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 1SH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of MY HOME INFORMATION PACK LTD are www.myhomeinformationpack.co.uk, and www.my-home-information-pack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to South Wigston Rail Station is 2.7 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.1 miles; to Sileby Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Home Information Pack Ltd is a Private Limited Company. The company registration number is 04603732. My Home Information Pack Ltd has been working since 28 November 2002. The present status of the company is Active. The registered address of My Home Information Pack Ltd is 1 Frances Way Grove Park Enderby Leicester Leicestershire Le19 1sh. . WAITE, Julia is a Secretary of the company. CRAWFORD, Douglas John is a Director of the company. HAYTER, Stephen Charles is a Director of the company. Secretary DAVOILE, Helen Louise has been resigned. Secretary GIBBS, Alison Barbara has been resigned. Secretary KING, Christopher John has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director COLLINS, Martin has been resigned. Director FLANAGAN, Patrick Francis has been resigned. Director FLOYED, Ian Geoffrey has been resigned. Director SMITH, Kevin Andrew has been resigned. Director STONE, Simon David has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WAITE, Julia
Appointed Date: 03 March 2015
Director
CRAWFORD, Douglas John
Appointed Date: 15 April 2013
64 years old
Director
HAYTER, Stephen Charles
Appointed Date: 15 December 2006
70 years old

Resigned Directors

Secretary
DAVOILE, Helen Louise
Resigned: 18 December 2014
Appointed Date: 02 June 2014
Secretary
GIBBS, Alison Barbara
Resigned: 23 May 2014
Appointed Date: 30 June 2003
Secretary
KING, Christopher John
Resigned: 30 June 2003
Appointed Date: 28 November 2002
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Director
COLLINS, Martin
Resigned: 01 July 2012
Appointed Date: 15 December 2006
82 years old
Director
FLANAGAN, Patrick Francis
Resigned: 06 September 2013
Appointed Date: 15 December 2006
72 years old
Director
FLOYED, Ian Geoffrey
Resigned: 30 October 2012
Appointed Date: 28 November 2002
72 years old
Director
SMITH, Kevin Andrew
Resigned: 06 September 2013
Appointed Date: 15 December 2006
58 years old
Director
STONE, Simon David
Resigned: 31 December 2007
Appointed Date: 15 December 2006
66 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

My Home Move Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MY HOME INFORMATION PACK LTD Events

07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Aug 2015
Satisfaction of charge 1 in full
...
... and 61 more events
07 Jun 2003
New director appointed
07 Jun 2003
New secretary appointed
08 Dec 2002
Director resigned
08 Dec 2002
Secretary resigned
28 Nov 2002
Incorporation

MY HOME INFORMATION PACK LTD Charges

31 October 2007
Fixed and floating charge
Delivered: 1 November 2007
Status: Satisfied on 4 August 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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