MYPEC LIMITED
PUDSEY

Hellopages » West Yorkshire » Leeds » LS28 5UJ

Company number 04216774
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address 10 THE FESTOON ROOMS, SUNNY BANK MILLS, PUDSEY, WEST YORKSHIRE, LS28 5UJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Gareth Warrick Dunn as a director on 23 February 2017; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of MYPEC LIMITED are www.mypec.co.uk, and www.mypec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Bradford Interchange Rail Station is 3.6 miles; to Leeds Rail Station is 5.2 miles; to Menston Rail Station is 6 miles; to Burley-in-Wharfedale Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mypec Limited is a Private Limited Company. The company registration number is 04216774. Mypec Limited has been working since 15 May 2001. The present status of the company is Active. The registered address of Mypec Limited is 10 The Festoon Rooms Sunny Bank Mills Pudsey West Yorkshire Ls28 5uj. . DUNN, Lee Anthony Warrick is a Secretary of the company. DUNN, Gareth Warrick is a Director of the company. DUNN, Lee Anthony Warrick is a Director of the company. Secretary JOHANSSON, Susan Margaret has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JOHANSSON, Susan Margaret has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DUNN, Lee Anthony Warrick
Appointed Date: 28 February 2011

Director
DUNN, Gareth Warrick
Appointed Date: 23 February 2017
34 years old

Director
DUNN, Lee Anthony Warrick
Appointed Date: 15 May 2001
67 years old

Resigned Directors

Secretary
JOHANSSON, Susan Margaret
Resigned: 28 February 2011
Appointed Date: 15 May 2001

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001

Director
JOHANSSON, Susan Margaret
Resigned: 28 February 2011
Appointed Date: 15 May 2001
74 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001

MYPEC LIMITED Events

27 Feb 2017
Appointment of Mr Gareth Warrick Dunn as a director on 23 February 2017
22 Nov 2016
Total exemption small company accounts made up to 31 July 2016
23 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2

04 Nov 2015
Total exemption small company accounts made up to 31 July 2015
25 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2

...
... and 41 more events
29 May 2001
New secretary appointed;new director appointed
21 May 2001
Director resigned
21 May 2001
Secretary resigned
21 May 2001
Registered office changed on 21/05/01 from: bridge house 181 queen victoria street london EC4V 4DZ
15 May 2001
Incorporation

MYPEC LIMITED Charges

19 June 2002
Mortgage debenture
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…