M-Y BOOKS LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 7LR

Company number 06073080
Status Active
Incorporation Date 30 January 2007
Company Type Private Limited Company
Address THE OLD BOARDROOM, COLLETT ROAD, WARE, HERTFORDSHIRE, SG12 7LR
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of M-Y BOOKS LIMITED are www.mybooks.co.uk, and www.m-y-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Broxbourne Rail Station is 4.8 miles; to Bayford Rail Station is 4.9 miles; to Waltham Cross Rail Station is 9 miles; to Turkey Street Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Y Books Limited is a Private Limited Company. The company registration number is 06073080. M Y Books Limited has been working since 30 January 2007. The present status of the company is Active. The registered address of M Y Books Limited is The Old Boardroom Collett Road Ware Hertfordshire Sg12 7lr. . MILLER, Jonathan Henry is a Director of the company. Secretary MCVICAR, Jacquelene Leigh has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
MILLER, Jonathan Henry
Appointed Date: 30 January 2007
66 years old

Resigned Directors

Secretary
MCVICAR, Jacquelene Leigh
Resigned: 31 October 2011
Appointed Date: 30 January 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 30 January 2007
Appointed Date: 30 January 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 30 January 2007
Appointed Date: 30 January 2007

Persons With Significant Control

Mr Jonathan Henry Miller
Notified on: 28 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

M-Y BOOKS LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Apr 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
...
... and 23 more events
21 Mar 2007
New secretary appointed
21 Mar 2007
New director appointed
30 Jan 2007
Secretary resigned
30 Jan 2007
Director resigned
30 Jan 2007
Incorporation

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