MYRAK LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 6PB

Company number 02578709
Status Active
Incorporation Date 31 January 1991
Company Type Private Limited Company
Address MYRAK HOUSE, CUTON HALL LANE, CHELMSFORD, ESSEX, CM2 6PB
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 . The most likely internet sites of MYRAK LIMITED are www.myrak.co.uk, and www.myrak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Myrak Limited is a Private Limited Company. The company registration number is 02578709. Myrak Limited has been working since 31 January 1991. The present status of the company is Active. The registered address of Myrak Limited is Myrak House Cuton Hall Lane Chelmsford Essex Cm2 6pb. . SULLIVAN, James Joseph is a Secretary of the company. JAMES MICHAEL, Sullivan is a Director of the company. SULLIVAN, James Joseph is a Director of the company. Secretary MCDAID, John has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director MCDAID, John has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
SULLIVAN, James Joseph
Appointed Date: 01 October 2005
Director
JAMES MICHAEL, Sullivan

56 years old
Director
SULLIVAN, James Joseph
Appointed Date: 01 October 2005
82 years old

Resigned Directors

Secretary
MCDAID, John
Resigned: 01 October 2005
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 31 January 1991
Appointed Date: 31 January 1991
Nominee Director
COHEN, Violet
Resigned: 31 January 1991
Appointed Date: 31 January 1991
93 years old
Director
MCDAID, John
Resigned: 01 October 2005
78 years old

Persons With Significant Control

Mr James Joseph Sullivan
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Michael Sullivan
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MYRAK LIMITED Events

27 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
25 Aug 2015
Full accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
...
... and 63 more events
20 Mar 1992
Ad 15/02/91--------- £ si 998@1=998 £ ic 2/1000
24 Apr 1991
Director resigned
24 Apr 1991
Secretary resigned
24 Apr 1991
Registered office changed on 24/04/91 from: c/o rm company services LTD. 3RD floor 124 tabernacle street london EC2A 4SD
31 Jan 1991
Incorporation

MYRAK LIMITED Charges

19 February 2014
Charge code 0257 8709 0003
Delivered: 22 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land lying to the east and to the…
18 February 2010
Legal charge
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 250 toddington road luton bedfordshire t/no BD244224.
11 March 1997
Debenture
Delivered: 17 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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