MYA BLUE UK LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5RE

Company number 04090798
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address THE GABLES, BISHOP MEADOW ROAD, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE11 5RE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 29 November 2016 GBP 17,000 ; Statement of capital following an allotment of shares on 29 November 2016 GBP 17,000 . The most likely internet sites of MYA BLUE UK LIMITED are www.myablueuk.co.uk, and www.mya-blue-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to East Midlands Parkway Rail Station is 5.6 miles; to Sileby Rail Station is 6.1 miles; to Syston Rail Station is 8.7 miles; to Beeston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mya Blue Uk Limited is a Private Limited Company. The company registration number is 04090798. Mya Blue Uk Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Mya Blue Uk Limited is The Gables Bishop Meadow Road Loughborough Leicestershire England Le11 5re. . BROWN, Susan Elizabeth is a Secretary of the company. BROWN, Lindsey is a Director of the company. BROWN, Vanessa is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BROWN, Susan Elizabeth
Appointed Date: 16 October 2000
Director
BROWN, Lindsey
Appointed Date: 20 October 2000
52 years old
Director
BROWN, Vanessa
Appointed Date: 20 October 2000
54 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Persons With Significant Control

M-Tech (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MYA BLUE UK LIMITED Events

02 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2017
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 17,000
02 Feb 2017
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 17,000
24 Jan 2017
Registered office address changed from Tudor House 913a Uppingham Road Bushby Leicester LE7 9RR to The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE on 24 January 2017
11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
...
... and 47 more events
25 Oct 2000
Registered office changed on 25/10/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
25 Oct 2000
New director appointed
25 Oct 2000
Director resigned
25 Oct 2000
Secretary resigned
16 Oct 2000
Incorporation

MYA BLUE UK LIMITED Charges

12 November 2004
Debenture
Delivered: 22 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MYA AND EVA LTD MYA AVIATION EUROPE LIMITED MYA BUSINESS SERVICES LTD MYA CARE LTD MYA CARE SOLUTIONS LTD MYA CATERING FOODS LIMITED MYA CLEANING SERVICE LIMITED