MY REWARDS COMPANY LIMITED
BROXBOURNE SUPPORT SCHOOLS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » EN10 7QA

Company number 06301121
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address PARADISE WILDLIFE PARK, WHITE STUBBS LANE, BROXBOURNE, HERTFORDSHIRE, EN10 7QA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MY REWARDS COMPANY LIMITED are www.myrewardscompany.co.uk, and www.my-rewards-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Southbury Rail Station is 6.5 miles; to Potters Bar Rail Station is 6.6 miles; to Palmers Green Rail Station is 8.8 miles; to Bowes Park Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Rewards Company Limited is a Private Limited Company. The company registration number is 06301121. My Rewards Company Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of My Rewards Company Limited is Paradise Wildlife Park White Stubbs Lane Broxbourne Hertfordshire En10 7qa. . SAMPSON, Stephen Peter is a Secretary of the company. SAMPSON, Stephen Peter is a Director of the company. Director MCLAUGHLIN, Irene Anne has been resigned. Director PILL, Martin has been resigned. Director WATTS, Andrew Laurence has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SAMPSON, Stephen Peter
Appointed Date: 03 July 2007

Director
SAMPSON, Stephen Peter
Appointed Date: 03 July 2007
63 years old

Resigned Directors

Director
MCLAUGHLIN, Irene Anne
Resigned: 01 October 2012
Appointed Date: 01 January 2010
57 years old

Director
PILL, Martin
Resigned: 01 January 2010
Appointed Date: 03 July 2007
64 years old

Director
WATTS, Andrew Laurence
Resigned: 01 January 2010
Appointed Date: 03 July 2007
63 years old

Persons With Significant Control

Mr Stephen Peter Sampson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY REWARDS COMPANY LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 3 July 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000

31 Mar 2015
Compulsory strike-off action has been discontinued
...
... and 20 more events
31 Jul 2009
Return made up to 03/07/09; full list of members
15 Jul 2009
Company name changed support schools LIMITED\certificate issued on 20/07/09
26 Jun 2009
Total exemption small company accounts made up to 31 July 2008
31 Jul 2008
Return made up to 03/07/08; full list of members
03 Jul 2007
Incorporation