MYRMIDON BOOKS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3DY

Company number 05498285
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address ROTTERDAM HOUSE, 116 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DY
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of MYRMIDON BOOKS LIMITED are www.myrmidonbooks.co.uk, and www.myrmidon-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Myrmidon Books Limited is a Private Limited Company. The company registration number is 05498285. Myrmidon Books Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of Myrmidon Books Limited is Rotterdam House 116 Quayside Newcastle Upon Tyne Ne1 3dy. . HANDYSIDE, Julie Cunningham is a Secretary of the company. HANDYSIDE, Edward James is a Director of the company. HANDYSIDE, Julie Cunningham is a Director of the company. NASH, Katherine Jennifer Gillian is a Director of the company. Nominee Secretary KELLY, Sean Stephen has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
HANDYSIDE, Julie Cunningham
Appointed Date: 04 July 2005
Director
HANDYSIDE, Edward James
Appointed Date: 04 July 2005
67 years old
Director
HANDYSIDE, Julie Cunningham
Appointed Date: 04 July 2005
63 years old
Director
NASH, Katherine Jennifer Gillian
Appointed Date: 01 July 2010
50 years old

Resigned Directors

Nominee Secretary
KELLY, Sean Stephen
Resigned: 04 July 2005
Appointed Date: 04 July 2005
Nominee Director
CORPORATE LEGAL LTD
Resigned: 04 July 2005
Appointed Date: 04 July 2005

Persons With Significant Control

Mr Edward James Handyside
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Katherine Jennifer Gillian Nash
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYRMIDON BOOKS LIMITED Events

17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Apr 2015
Director's details changed for Ms Katherine Jennifer Gillian Nash on 8 April 2015
...
... and 42 more events
13 Oct 2005
New director appointed
13 Oct 2005
New secretary appointed;new director appointed
18 Jul 2005
Secretary resigned
18 Jul 2005
Director resigned
04 Jul 2005
Incorporation

MYRMIDON BOOKS LIMITED Charges

17 November 2011
Debenture
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Trustees of the Myrmidon Pension Scheme
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MYRMD LTD MYRMECHIS CONTRACTING LTD MYRMIDON CONSULTANCY SERVICES LIMITED MYRMIDON INVESTMENTS LIMITED MYRMIDON MARITIME SECURITY LTD MYRMIDON SUBSEA CONTROLS LIMITED MYRMIDON TRADING LIMITED