Company number 08179216
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address MERIDIAN HOUSE GADBROOK PARK, RUDHEATH, NORTHWICH, CW9 7RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MYVITAMINS LIMITED are www.myvitamins.co.uk, and www.myvitamins.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Myvitamins Limited is a Private Limited Company.
The company registration number is 08179216. Myvitamins Limited has been working since 14 August 2012.
The present status of the company is Active. The registered address of Myvitamins Limited is Meridian House Gadbrook Park Rudheath Northwich Cw9 7ra. . POCHIN, James Patrick is a Secretary of the company. GALLEMORE, John Andrew is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
A G SECRETARIAL LIMITED
Resigned: 16 August 2012
Appointed Date: 14 August 2012
Director
HART, Roger
Resigned: 16 August 2012
Appointed Date: 14 August 2012
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 16 August 2012
Appointed Date: 14 August 2012
Director
INHOCO FORMATIONS LIMITED
Resigned: 16 August 2012
Appointed Date: 14 August 2012
Persons With Significant Control
The Hut.Com Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MYVITAMINS LIMITED Events
18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
12 May 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
18 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
21 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
...
... and 7 more events
11 Sep 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
11 Sep 2012
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 11 September 2012
11 Sep 2012
Termination of appointment of Inhoco Formations Limited as a director on 16 August 2012
11 Sep 2012
Termination of appointment of a G Secretarial Limited as a director on 16 August 2012
14 Aug 2012
Incorporation