MYRTLE TRADING LTD
CONSETT

Hellopages » County Durham » County Durham » DH8 6BP

Company number 06702519
Status Active - Proposal to Strike off
Incorporation Date 19 September 2008
Company Type Private Limited Company
Address OFFICE A CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MYRTLE TRADING LTD are www.myrtletrading.co.uk, and www.myrtle-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Myrtle Trading Ltd is a Private Limited Company. The company registration number is 06702519. Myrtle Trading Ltd has been working since 19 September 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Myrtle Trading Ltd is Office A Consett Business Park Villa Real Consett England Dh8 6bp. . DOWSON, Simon Peter is a Director of the company. Secretary BOURNEWOOD LTD has been resigned. Secretary BRAMBLE SECRETARIES LTD has been resigned. Director CANT, Alison has been resigned. Director DOWSON, Simon Peter has been resigned. Director HALL, Victoria has been resigned. Director LITTLE, Steven Anthony has been resigned. Director EMB FOLDS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOWSON, Simon Peter
Appointed Date: 03 January 2013
44 years old

Resigned Directors

Secretary
BOURNEWOOD LTD
Resigned: 26 October 2011
Appointed Date: 19 September 2008
Secretary
BRAMBLE SECRETARIES LTD
Resigned: 01 September 2015
Appointed Date: 26 October 2011
Director
CANT, Alison
Resigned: 20 November 2009
Appointed Date: 19 September 2008
62 years old
Director
DOWSON, Simon Peter
Resigned: 03 January 2013
Appointed Date: 01 February 2012
44 years old
Director
HALL, Victoria
Resigned: 03 January 2013
Appointed Date: 03 January 2013
55 years old
Director
LITTLE, Steven Anthony
Resigned: 01 February 2012
Appointed Date: 20 November 2009
50 years old
Director
EMB FOLDS LTD
Resigned: 03 January 2013
Appointed Date: 03 January 2013

Persons With Significant Control

Mr Simon Peter Dowson
Notified on: 19 September 2016
44 years old
Nature of control: Has significant influence or control

MYRTLE TRADING LTD Events

09 Feb 2017
Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017
07 Oct 2016
Confirmation statement made on 19 September 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
21 Sep 2015
Director's details changed for Mr Simon Peter Dowson on 1 September 2015
...
... and 34 more events
19 Oct 2009
Annual return made up to 19 September 2009 with full list of shareholders
14 Oct 2009
Director's details changed for Miss Alison Cant on 1 October 2009
18 Aug 2009
Registered office changed on 18/08/2009 from, 7 temple gardens, consett, county durham, DH8 7NP
04 Mar 2009
Accounting reference date extended from 30/09/2009 to 31/10/2009
19 Sep 2008
Incorporation

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