MY999 LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL5 3DG

Company number 04660107
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address ST GEORGE'S HOUSE BOLTON ROAD, WESTHOUGHTON, BOLTON, UNITED KINGDOM, BL5 3DG
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Miss Amy Louise Jones as a secretary on 22 March 2017; Termination of appointment of Kenneth Stout as a secretary on 21 March 2017; Termination of appointment of William Isherwood as a director on 9 February 2017. The most likely internet sites of MY999 LIMITED are www.my999.co.uk, and www.my999.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. My999 Limited is a Private Limited Company. The company registration number is 04660107. My999 Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of My999 Limited is St George S House Bolton Road Westhoughton Bolton United Kingdom Bl5 3dg. The cash in hand is £0.06k. It is £0k against last year. . JONES, Amy Louise is a Secretary of the company. HOUGHTON, Christopher Robert is a Director of the company. Secretary STOUT, Kenneth has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director FISHER, Gary has been resigned. Director ISHERWOOD, William has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


my999 Key Finiance

LIABILITIES n/a
CASH £0.06k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JONES, Amy Louise
Appointed Date: 22 March 2017
Director
HOUGHTON, Christopher Robert
Appointed Date: 10 February 2003
60 years old

Resigned Directors

Secretary
STOUT, Kenneth
Resigned: 21 March 2017
Appointed Date: 10 February 2003
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
FISHER, Gary
Resigned: 06 October 2003
Appointed Date: 25 February 2003
45 years old
Director
ISHERWOOD, William
Resigned: 09 February 2017
Appointed Date: 03 April 2003
75 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Houghtonco Investments Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MY999 LIMITED Events

22 Mar 2017
Appointment of Miss Amy Louise Jones as a secretary on 22 March 2017
22 Mar 2017
Termination of appointment of Kenneth Stout as a secretary on 21 March 2017
13 Feb 2017
Termination of appointment of William Isherwood as a director on 9 February 2017
13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 32 more events
26 Feb 2003
New secretary appointed
26 Feb 2003
New director appointed
14 Feb 2003
Secretary resigned
14 Feb 2003
Director resigned
10 Feb 2003
Incorporation

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