MYRTOS HOLDINGS LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 1DS

Company number 08499213
Status Active
Incorporation Date 22 April 2013
Company Type Private Limited Company
Address UNIT 1 NELSON STREET, 2 GEDLING STREET, NOTTINGHAM, ENGLAND, NG1 1DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 August 2016 with updates; Registered office address changed from 16 Forest Road East Nottingham NG1 4HH to Unit 1 Nelson Street 2 Gedling Street Nottingham NG1 1DS on 7 June 2016. The most likely internet sites of MYRTOS HOLDINGS LTD are www.myrtosholdings.co.uk, and www.myrtos-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Myrtos Holdings Ltd is a Private Limited Company. The company registration number is 08499213. Myrtos Holdings Ltd has been working since 22 April 2013. The present status of the company is Active. The registered address of Myrtos Holdings Ltd is Unit 1 Nelson Street 2 Gedling Street Nottingham England Ng1 1ds. . STERLING, Andrew John is a Director of the company. WHEATCROFT, Oliver Mark is a Director of the company. Director MCCANN, Andrew David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
STERLING, Andrew John
Appointed Date: 24 July 2013
60 years old
Director
WHEATCROFT, Oliver Mark
Appointed Date: 22 April 2013
59 years old

Resigned Directors

Director
MCCANN, Andrew David
Resigned: 24 October 2015
Appointed Date: 24 July 2013
61 years old

Persons With Significant Control

Mr Oliver Mark Wheatcroft
Notified on: 6 June 2016
59 years old
Nature of control: Has significant influence or control

MYRTOS HOLDINGS LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Sep 2016
Confirmation statement made on 13 August 2016 with updates
07 Jun 2016
Registered office address changed from 16 Forest Road East Nottingham NG1 4HH to Unit 1 Nelson Street 2 Gedling Street Nottingham NG1 1DS on 7 June 2016
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Nov 2015
Termination of appointment of Andrew David Mccann as a director on 24 October 2015
...
... and 5 more events
13 Aug 2013
Appointment of Mr Andrew John Sterling as a director
13 Aug 2013
Appointment of Mr Andrew David Mccann as a director
29 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2013
Statement of capital following an allotment of shares on 24 July 2013
  • GBP 1,000
22 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

MYRTLETREE PROPERTY MANAGEMENT LIMITED MYRTO MARIA LIMITED MYRTOS LTD. MYRTUS INSPIRATIONS LIMITED MYRUBY LIMITED MYRUS CARAVAN PARK LIMITED MYRUS GOLF COMPANY LIMITED