MYLES ROBERTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4QD

Company number 09989333
Status Active
Incorporation Date 5 February 2016
Company Type Private Limited Company
Address 222 BISHOPSGATE, LONDON, ENGLAND, EC2M 4QD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Adam Aziz as a director on 30 September 2016; Current accounting period extended from 28 February 2017 to 31 March 2017. The most likely internet sites of MYLES ROBERTS LIMITED are www.mylesroberts.co.uk, and www.myles-roberts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myles Roberts Limited is a Private Limited Company. The company registration number is 09989333. Myles Roberts Limited has been working since 05 February 2016. The present status of the company is Active. The registered address of Myles Roberts Limited is 222 Bishopsgate London England Ec2m 4qd. . DOLAN, Graham John Anthony is a Secretary of the company. BURCHALL, Andrew Jeremy is a Director of the company. HARDING, Thomas Myles is a Director of the company. HERRON, Adam is a Director of the company. WOODS, Harvey Robert is a Director of the company. Director AZIZ, Adam has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DOLAN, Graham John Anthony
Appointed Date: 05 February 2016
Director
BURCHALL, Andrew Jeremy
Appointed Date: 05 February 2016
61 years old
Director
HARDING, Thomas Myles
Appointed Date: 05 February 2016
37 years old
Director
HERRON, Adam
Appointed Date: 05 February 2016
52 years old
Director
WOODS, Harvey Robert
Appointed Date: 05 February 2016
50 years old

Resigned Directors

Director
AZIZ, Adam
Resigned: 30 September 2016
Appointed Date: 05 February 2016
42 years old

Persons With Significant Control

Ngage Specialist Recruitment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MYLES ROBERTS LIMITED Events

20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
26 Oct 2016
Termination of appointment of Adam Aziz as a director on 30 September 2016
31 Mar 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
04 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2016
Statement of capital following an allotment of shares on 22 February 2016
  • GBP 98
05 Feb 2016
Incorporation
Statement of capital on 2016-02-05
  • GBP 73.5
  • MODEL ARTICLES ‐ Model articles adopted

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