MYDOXVAULT LTD
EAST GRINSTEAD SENTINEL SECURE LTD WILLSAFE (ESSEX) LTD

Hellopages » West Sussex » Mid Sussex » RH19 3AF

Company number 05230397
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address C/O JUST WILLS AND LEGAL SERVICES, CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, ENGLAND, RH19 3AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 17 May 2016; Previous accounting period extended from 31 January 2016 to 17 May 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of MYDOXVAULT LTD are www.mydoxvault.co.uk, and www.mydoxvault.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 Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mydoxvault Ltd is a Private Limited Company. The company registration number is 05230397. Mydoxvault Ltd has been working since 14 September 2004. The present status of the company is Active. The registered address of Mydoxvault Ltd is C O Just Wills and Legal Services Crown House 37 High Street East Grinstead West Sussex England Rh19 3af. . HAYNES, Philip Ashley is a Director of the company. MCMASTER, David John is a Director of the company. Secretary MURRAY, Tracie has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MCMASTER, David John has been resigned. Director MURRAY, Giles Mason Edward, Mr has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HAYNES, Philip Ashley
Appointed Date: 18 May 2016
66 years old
Director
MCMASTER, David John
Appointed Date: 18 May 2016
67 years old

Resigned Directors

Secretary
MURRAY, Tracie
Resigned: 18 May 2016
Appointed Date: 14 September 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004
Director
MCMASTER, David John
Resigned: 18 May 2016
Appointed Date: 18 May 2016
67 years old
Director
MURRAY, Giles Mason Edward, Mr
Resigned: 18 May 2016
Appointed Date: 14 September 2004
59 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004

Persons With Significant Control

Mr David John Mcmaster
Notified on: 18 May 2016
67 years old
Nature of control: Has significant influence or control

MYDOXVAULT LTD Events

21 Feb 2017
Total exemption small company accounts made up to 17 May 2016
19 Oct 2016
Previous accounting period extended from 31 January 2016 to 17 May 2016
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
07 Jun 2016
Appointment of Mr Philip Ashley Haynes as a director on 18 May 2016
06 Jun 2016
Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to C/O C/O Just Wills and Legal Services Crown House 37 High Street East Grinstead West Sussex RH19 3AF on 6 June 2016
...
... and 36 more events
06 Dec 2004
New secretary appointed
06 Dec 2004
New director appointed
17 Sep 2004
Director resigned
17 Sep 2004
Secretary resigned
14 Sep 2004
Incorporation

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