MYRIAD CEG HOLDINGS LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE14 2QS

Company number 08791334
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address UNIT 21 BURROUGH COURT, BURROUGH-ON-THE-HILL, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2QS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Termination of appointment of Scott James Tamplin as a director on 10 October 2016. The most likely internet sites of MYRIAD CEG HOLDINGS LIMITED are www.myriadcegholdings.co.uk, and www.myriad-ceg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Myriad Ceg Holdings Limited is a Private Limited Company. The company registration number is 08791334. Myriad Ceg Holdings Limited has been working since 26 November 2013. The present status of the company is Active. The registered address of Myriad Ceg Holdings Limited is Unit 21 Burrough Court Burrough On The Hill Melton Mowbray Leicestershire Le14 2qs. . CAPELL, Paul Warwick is a Director of the company. CLARK, Paul Nicholas is a Director of the company. HARVEY, Richard Humphrey is a Director of the company. SHERRARD, Mark Hayton is a Director of the company. STRAUGHEN, Duncan Alan Mordue is a Director of the company. Secretary STRAUGHEN, Duncan Alan Mordue has been resigned. Director GARDINER, Robert Keith James has been resigned. Director PEPPER, Harry William Terry has been resigned. Director TAMPLIN, Scott James has been resigned. Director WATES, Jonathan Giles Macartney has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CAPELL, Paul Warwick
Appointed Date: 29 April 2015
68 years old
Director
CLARK, Paul Nicholas
Appointed Date: 26 November 2013
53 years old
Director
HARVEY, Richard Humphrey
Appointed Date: 26 November 2013
80 years old
Director
SHERRARD, Mark Hayton
Appointed Date: 17 December 2015
49 years old
Director
STRAUGHEN, Duncan Alan Mordue
Appointed Date: 29 April 2015
71 years old

Resigned Directors

Secretary
STRAUGHEN, Duncan Alan Mordue
Resigned: 29 April 2015
Appointed Date: 26 November 2013
Director
GARDINER, Robert Keith James
Resigned: 21 May 2014
Appointed Date: 26 November 2013
51 years old
Director
PEPPER, Harry William Terry
Resigned: 31 March 2014
Appointed Date: 26 November 2013
58 years old
Director
TAMPLIN, Scott James
Resigned: 10 October 2016
Appointed Date: 15 March 2016
54 years old
Director
WATES, Jonathan Giles Macartney
Resigned: 29 April 2015
Appointed Date: 26 November 2013
58 years old

Persons With Significant Control

Mr Paul Warwick Capell
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors

MYRIAD CEG HOLDINGS LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
11 Oct 2016
Termination of appointment of Scott James Tamplin as a director on 10 October 2016
27 Apr 2016
Appointment of Mr Scott James Tamplin as a director on 15 March 2016
24 Feb 2016
Appointment of Mr Mark Hayton Sherrard as a director on 17 December 2015
...
... and 6 more events
05 May 2015
Appointment of Mr Paul Warwick Capell as a director on 29 April 2015
01 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP .01
22 May 2014
Termination of appointment of Robert Gardiner as a director
04 Apr 2014
Termination of appointment of Harry Pepper as a director
26 Nov 2013
Incorporation
Statement of capital on 2013-11-26
  • GBP .01

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