MYTERN LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 09138735
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MYTERN LIMITED are www.mytern.co.uk, and www.mytern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mytern Limited is a Private Limited Company. The company registration number is 09138735. Mytern Limited has been working since 21 July 2014. The present status of the company is Active. The registered address of Mytern Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS is a Secretary of the company. KAYE, Jane Margaret is a Director of the company. KAYE, Simon George is a Director of the company. Director ROACH, Malcolm David has been resigned. Director ROACH, Mark Damion has been resigned. Director SMITH, Geoffrey Richard George has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINCHAM ACCOUNTANTS
Appointed Date: 21 July 2014
Director
KAYE, Jane Margaret
Appointed Date: 28 August 2014
61 years old
Director
KAYE, Simon George
Appointed Date: 28 August 2014
64 years old

Resigned Directors

Director
ROACH, Malcolm David
Resigned: 28 August 2014
Appointed Date: 21 July 2014
75 years old
Director
ROACH, Mark Damion
Resigned: 28 August 2014
Appointed Date: 21 July 2014
49 years old
Director
SMITH, Geoffrey Richard George
Resigned: 28 August 2014
Appointed Date: 21 July 2014
53 years old

Persons With Significant Control

Mr Simon George Kaye
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Margaret Kaye
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYTERN LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
09 Sep 2014
Termination of appointment of Geoffrey Richard George Smith as a director on 28 August 2014
...
... and 0 more events
09 Sep 2014
Appointment of Mrs Jane Margaret Kaye as a director on 28 August 2014
09 Sep 2014
Appointment of Mr Simon George Kaye as a director on 28 August 2014
09 Sep 2014
Termination of appointment of Mark Damion Roach as a director on 28 August 2014
09 Sep 2014
Termination of appointment of Malcolm David Roach as a director on 28 August 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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