MYRMIDON SUBSEA CONTROLS LIMITED
PWLLHELI

Hellopages » Gwynedd » Gwynedd » LL53 8TG
Company number 01647689
Status Active
Incorporation Date 2 July 1982
Company Type Private Limited Company
Address BRYN FFYNNON, GARNFADRYN, PWLLHELI, GWYNEDD, LL53 8TG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 60,000 . The most likely internet sites of MYRMIDON SUBSEA CONTROLS LIMITED are www.myrmidonsubseacontrols.co.uk, and www.myrmidon-subsea-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Myrmidon Subsea Controls Limited is a Private Limited Company. The company registration number is 01647689. Myrmidon Subsea Controls Limited has been working since 02 July 1982. The present status of the company is Active. The registered address of Myrmidon Subsea Controls Limited is Bryn Ffynnon Garnfadryn Pwllheli Gwynedd Ll53 8tg. . LEGGE, Carl Francis is a Secretary of the company. WARNER, Rosemary Anne is a Director of the company. Secretary BARNES, Robin Ralph has been resigned. Secretary LEGGE, Carl Francis has been resigned. Secretary EXCELLENCE COACHING LIMITED has been resigned. Director BARNES, Robin Ralph has been resigned. Director BARNES, Rosemary Anne has been resigned. Director ELLEFSEN, Egil has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEGGE, Carl Francis
Appointed Date: 13 March 2009
Director
WARNER, Rosemary Anne
Appointed Date: 14 October 1999
82 years old

Resigned Directors

Secretary
BARNES, Robin Ralph
Resigned: 14 October 1999
Secretary
LEGGE, Carl Francis
Resigned: 22 April 2002
Appointed Date: 14 October 1999
Secretary
EXCELLENCE COACHING LIMITED
Resigned: 13 March 2009
Appointed Date: 22 April 2002
Director
BARNES, Robin Ralph
Resigned: 14 October 1999
89 years old
Director
BARNES, Rosemary Anne
Resigned: 20 May 1999
Appointed Date: 29 September 1993
82 years old
Director
ELLEFSEN, Egil
Resigned: 15 April 1997
83 years old

Persons With Significant Control

Mrs Rosemary Anne Warner
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

MYRMIDON SUBSEA CONTROLS LIMITED Events

23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 June 2016
05 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 60,000
01 Oct 2015
Total exemption small company accounts made up to 30 June 2015
01 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 60,000
...
... and 82 more events
04 Mar 1988
Full accounts made up to 30 June 1986
19 Jan 1988
Particulars of mortgage/charge
17 Feb 1987
Full accounts made up to 30 June 1985
17 Feb 1987
Return made up to 31/12/86; full list of members
13 Jun 1986
Return made up to 31/12/85; full list of members

MYRMIDON SUBSEA CONTROLS LIMITED Charges

8 August 1991
Mortgage debenture
Delivered: 13 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 October 1990
Legal mortgage
Delivered: 18 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4, lawson hunt industrial estate broadbridge heath…
3 April 1989
Legal charge
Delivered: 12 April 1989
Status: Satisfied on 24 July 1993
Persons entitled: Midland Bank PLC
Description: T/N wsx 90578 unit 4 broadoak industrial park broadbridge…
8 January 1988
Fixed and floating charge
Delivered: 19 January 1988
Status: Satisfied on 24 July 1993
Persons entitled: Midland Bank PLC
Description: Fixed charge on book and other debts floating charge over…
5 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied on 23 July 1993
Persons entitled: Exeter Trust Limited
Description: Unit 4 broadoak industrial park broadbridge heath horsham…
29 March 1985
Legal charge
Delivered: 9 April 1985
Status: Satisfied on 24 July 1993
Persons entitled: The Chase Manhattan Bank (National Association)
Description: Unit 4 block EO2 broadbridge heath industrial estate…

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