ROGER MYERSCOUGH CONTRACT FURNITURE LTD
SANDBECK LANE WETHERBY

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Company number 02187268
Status Active
Incorporation Date 3 November 1987
Company Type Private Limited Company
Address UNITS 1 & 2, SANDBECK PARK INDUSTRIAL ESTATE, SANDBECK LANE WETHERBY, WEST YORKSHIRE, LS22 4TW
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of John Michael Teal as a secretary on 22 April 2016. The most likely internet sites of ROGER MYERSCOUGH CONTRACT FURNITURE LTD are www.rogermyerscoughcontractfurniture.co.uk, and www.roger-myerscough-contract-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Roger Myerscough Contract Furniture Ltd is a Private Limited Company. The company registration number is 02187268. Roger Myerscough Contract Furniture Ltd has been working since 03 November 1987. The present status of the company is Active. The registered address of Roger Myerscough Contract Furniture Ltd is Units 1 2 Sandbeck Park Industrial Estate Sandbeck Lane Wetherby West Yorkshire Ls22 4tw. . HINCHCLIFFE, Shaun Craig is a Director of the company. Secretary MYERSCOUGH, Ann has been resigned. Secretary TEAL, John Michael has been resigned. Director MYERSCOUGH, Roger Anthony has been resigned. Director TEAL, John Michael has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
HINCHCLIFFE, Shaun Craig
Appointed Date: 28 March 2001
64 years old

Resigned Directors

Secretary
MYERSCOUGH, Ann
Resigned: 28 March 2001

Secretary
TEAL, John Michael
Resigned: 22 April 2016
Appointed Date: 28 March 2001

Director
MYERSCOUGH, Roger Anthony
Resigned: 28 March 2001
89 years old

Director
TEAL, John Michael
Resigned: 22 April 2016
Appointed Date: 28 March 2001
80 years old

Persons With Significant Control

Mr Shaun Hinchcliffe
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more

ROGER MYERSCOUGH CONTRACT FURNITURE LTD Events

07 Apr 2017
Confirmation statement made on 28 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Apr 2016
Termination of appointment of John Michael Teal as a secretary on 22 April 2016
24 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 2

24 Apr 2016
Termination of appointment of John Michael Teal as a director on 22 April 2016
...
... and 69 more events
01 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

29 Jan 1988
Registered office changed on 29/01/88 from: 124-128 city road london EC1V 2NJ

29 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Jan 1988
Company name changed rapid 4342 LIMITED\certificate issued on 15/01/88
03 Nov 1987
Incorporation