MYBUILDER LIMITED
LONDON THE BUILDERSITE LIMITED

Hellopages » Greater London » Islington » EC1V 3RS

Company number 05272398
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address 45 GEE STREET, LONDON, EC1V 3RS
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr James Paul Birch as a director on 1 November 2015. The most likely internet sites of MYBUILDER LIMITED are www.mybuilder.co.uk, and www.mybuilder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mybuilder Limited is a Private Limited Company. The company registration number is 05272398. Mybuilder Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Mybuilder Limited is 45 Gee Street London Ec1v 3rs. . NOTZ, Charlotte is a Secretary of the company. BIRCH, James Paul is a Director of the company. NOTZ, Ryan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HOYE, Marcus Alexander has been resigned. Director KLEIN, Robin Matthew has been resigned. Director LONDON, Claude has been resigned. Director MURRAY WELLS, James Nicholas has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Web portals".


Current Directors

Secretary
NOTZ, Charlotte
Appointed Date: 28 October 2004
Director
BIRCH, James Paul
Appointed Date: 01 November 2015
59 years old
Director
NOTZ, Ryan
Appointed Date: 28 October 2004
50 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Director
HOYE, Marcus Alexander
Resigned: 07 December 2009
Appointed Date: 16 January 2008
56 years old
Director
KLEIN, Robin Matthew
Resigned: 01 November 2015
Appointed Date: 01 January 2010
77 years old
Director
LONDON, Claude
Resigned: 07 December 2009
Appointed Date: 12 February 2008
53 years old
Director
MURRAY WELLS, James Nicholas
Resigned: 31 May 2011
Appointed Date: 01 January 2010
42 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mr Ryan Andrew Notz
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYBUILDER LIMITED Events

14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Appointment of Mr James Paul Birch as a director on 1 November 2015
21 Jan 2016
Termination of appointment of Robin Matthew Klein as a director on 1 November 2015
23 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 25,295.2
...
... and 66 more events
11 Nov 2004
New secretary appointed
03 Nov 2004
Secretary resigned
03 Nov 2004
Director resigned
03 Nov 2004
Registered office changed on 03/11/04 from: 23 queensholm crescent, bristol, BS16 6LR
28 Oct 2004
Incorporation

MYBUILDER LIMITED Charges

14 October 2009
Rent deposit deed
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Thirty Three Limited
Description: All monies standing to the credit of a deposit account see…

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