MYLOSTONE LIMITED
WEST SUSSEX

Hellopages » West Sussex » Horsham » RH12 4DS

Company number 03495465
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address 27 CRAWLEY ROAD, HORSHAM, WEST SUSSEX, RH12 4DS
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 fifty-three events have happened. The last three records are Termination of appointment of Jacqueline Adele Power as a secretary on 2 February 2017; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MYLOSTONE LIMITED are www.mylostone.co.uk, and www.mylostone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Christs Hospital Rail Station is 3 miles; to Crawley Rail Station is 5.8 miles; to Three Bridges Rail Station is 6.9 miles; to Salfords (Surrey) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mylostone Limited is a Private Limited Company. The company registration number is 03495465. Mylostone Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Mylostone Limited is 27 Crawley Road Horsham West Sussex Rh12 4ds. . MOONEY, Paul is a Director of the company. Secretary POWER, Jacqueline Adele has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MOONEY, Paul
Appointed Date: 13 February 1998
67 years old

Resigned Directors

Secretary
POWER, Jacqueline Adele
Resigned: 02 February 2017
Appointed Date: 13 February 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 February 1998
Appointed Date: 20 January 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 February 1998
Appointed Date: 20 January 1998

Persons With Significant Control

Mr Paul Mooney
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MYLOSTONE LIMITED Events

23 Feb 2017
Termination of appointment of Jacqueline Adele Power as a secretary on 2 February 2017
06 Feb 2017
Confirmation statement made on 20 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

17 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 43 more events
24 Feb 1998
Director resigned
24 Feb 1998
Secretary resigned
24 Feb 1998
New director appointed
24 Feb 1998
New secretary appointed
20 Jan 1998
Incorporation

MYLOSTONE LIMITED Charges

24 April 1998
Mortgage deed
Delivered: 6 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 103 crawley road horsham west sussex…