MYNROD LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 0HT

Company number 09278406
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 47 SHAKESPEARE ROAD, LUTON, ENGLAND, LU4 0HT
Home Country United Kingdom
Nature of Business 56290 - Other food services, 86900 - Other human health activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Registered office address changed from 6 Downview, 751 Dunstable Road Luton Bedfordshire LU4 0HP to 47 Shakespeare Road Luton LU4 0HT on 13 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MYNROD LIMITED are www.mynrod.co.uk, and www.mynrod.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Mynrod Limited is a Private Limited Company. The company registration number is 09278406. Mynrod Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Mynrod Limited is 47 Shakespeare Road Luton England Lu4 0ht. . RESUELLO, Myn is a Secretary of the company. RESUELLO, Myn is a Director of the company. RESUELLO, Roderick is a Director of the company. The company operates in "Other food services".


Current Directors

Secretary
RESUELLO, Myn
Appointed Date: 23 October 2014
Director
RESUELLO, Myn
Appointed Date: 23 October 2014
53 years old
Director
RESUELLO, Roderick
Appointed Date: 30 October 2014
55 years old

Persons With Significant Control

Roderick Resuello
Notified on: 23 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Myn Resuello
Notified on: 23 October 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MYNROD LIMITED Events

07 Nov 2016
Confirmation statement made on 23 October 2016 with updates
13 Sep 2016
Registered office address changed from 6 Downview, 751 Dunstable Road Luton Bedfordshire LU4 0HP to 47 Shakespeare Road Luton LU4 0HT on 13 September 2016
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Statement of capital following an allotment of shares on 1 November 2014
  • GBP 100
23 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 Nov 2015
Appointment of Mr Roderick Resuello as a director on 30 October 2014
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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