MYLOOK LIMITED
BOLTON IBOARD LIMITED

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Company number 07138467
Status Active
Incorporation Date 27 January 2010
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 27 January 2017 with updates; Director's details changed for Mr Peter John Mitchell on 20 December 2016. The most likely internet sites of MYLOOK LIMITED are www.mylook.co.uk, and www.mylook.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Mylook Limited is a Private Limited Company. The company registration number is 07138467. Mylook Limited has been working since 27 January 2010. The present status of the company is Active. The registered address of Mylook Limited is Carlyle House 78 Chorley New Road Bolton Bl1 4by. . MITCHELL, Peter John is a Secretary of the company. MITCHELL, Peter John is a Director of the company. Director ANDERSON, Paul Anthony has been resigned. Director GIBBON, Timothy has been resigned. Director HODKINSON, Dylan George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MITCHELL, Peter John
Appointed Date: 27 January 2010
Director
MITCHELL, Peter John
Appointed Date: 27 January 2010
68 years old

Resigned Directors

Director
ANDERSON, Paul Anthony
Resigned: 28 April 2015
Appointed Date: 22 November 2014
59 years old
Director
GIBBON, Timothy
Resigned: 22 November 2014
Appointed Date: 17 October 2012
52 years old
Director
HODKINSON, Dylan George
Resigned: 18 October 2016
Appointed Date: 27 January 2010
54 years old

Persons With Significant Control

Mr Dylan George Hodkinson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Mitchell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYLOOK LIMITED Events

16 Mar 2017
Satisfaction of charge 1 in full
20 Feb 2017
Confirmation statement made on 27 January 2017 with updates
26 Dec 2016
Director's details changed for Mr Peter John Mitchell on 20 December 2016
01 Nov 2016
Termination of appointment of Dylan George Hodkinson as a director on 18 October 2016
21 Oct 2016
Termination of appointment of Dylan George Hodkinson as a director on 18 October 2016
...
... and 23 more events
06 Jul 2011
Registered office address changed from 13 Mossdale Avenue Bolton BL1 5YA United Kingdom on 6 July 2011
24 Feb 2011
Annual return made up to 27 January 2011 with full list of shareholders
04 Mar 2010
Company name changed iboard LIMITED\certificate issued on 04/03/10
  • CONNOT ‐
04 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-23
27 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MYLOOK LIMITED Charges

15 July 2011
Debenture
Delivered: 22 July 2011
Status: Satisfied on 16 March 2017
Persons entitled: Eventura Limited
Description: Undertaking & all property & assets.

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