MYTHBREAKER LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5AL

Company number 05581441
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Andrew Watkin Jones as a director on 28 February 2017; Appointment of Mr Gary Lee Burton as a director on 28 February 2017; Appointment of Mr Toby Newman as a secretary on 28 February 2017. The most likely internet sites of MYTHBREAKER LIMITED are www.mythbreaker.co.uk, and www.mythbreaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mythbreaker Limited is a Private Limited Company. The company registration number is 05581441. Mythbreaker Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Mythbreaker Limited is Epsom Gateway Ashley Avenue Epsom Surrey Kt18 5al. . NEWMAN, Toby is a Secretary of the company. BURTON, Gary Lee is a Director of the company. HYATT, Greg is a Director of the company. Secretary HOLBEN, David George has been resigned. Secretary POPPLEWELL, William Joseph has been resigned. Secretary TALBUTT, Luke has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director DOYLE, Kevan Peter has been resigned. Director MOSER, Ben John Xavier has been resigned. Director POPPLEWELL, Louisa Ann has been resigned. Director WATKIN JONES, Andrew, Dr has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NEWMAN, Toby
Appointed Date: 28 February 2017
Director
BURTON, Gary Lee
Appointed Date: 28 February 2017
52 years old
Director
HYATT, Greg
Appointed Date: 19 March 2010
60 years old

Resigned Directors

Secretary
HOLBEN, David George
Resigned: 01 September 2011
Appointed Date: 19 March 2010
Secretary
POPPLEWELL, William Joseph
Resigned: 19 March 2010
Appointed Date: 19 June 2006
Secretary
TALBUTT, Luke
Resigned: 28 February 2017
Appointed Date: 01 September 2011
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 19 June 2006
Appointed Date: 03 October 2005
Director
DOYLE, Kevan Peter
Resigned: 08 December 2015
Appointed Date: 19 March 2010
57 years old
Director
MOSER, Ben John Xavier
Resigned: 19 March 2010
Appointed Date: 19 June 2006
48 years old
Director
POPPLEWELL, Louisa Ann
Resigned: 19 March 2010
Appointed Date: 19 June 2006
47 years old
Director
WATKIN JONES, Andrew, Dr
Resigned: 28 February 2017
Appointed Date: 08 December 2015
51 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 19 June 2006
Appointed Date: 03 October 2005

Persons With Significant Control

Nuffield Health
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MYTHBREAKER LIMITED Events

13 Mar 2017
Termination of appointment of Andrew Watkin Jones as a director on 28 February 2017
13 Mar 2017
Appointment of Mr Gary Lee Burton as a director on 28 February 2017
13 Mar 2017
Appointment of Mr Toby Newman as a secretary on 28 February 2017
13 Mar 2017
Termination of appointment of Luke Talbutt as a secretary on 28 February 2017
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
...
... and 44 more events
19 Jun 2006
New director appointed
19 Jun 2006
Secretary resigned
19 Jun 2006
New secretary appointed
19 Jun 2006
Director resigned
03 Oct 2005
Incorporation

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