MYSON CONSULTING LIMITED
OLDHAM

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Company number 03794475
Status Active
Incorporation Date 23 June 1999
Company Type Private Limited Company
Address SADDLEWORTH BUSINESS CENTRE HUDDERSFIELD ROAD, DELPH, OLDHAM, OL3 5DF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 125 ; Total exemption small company accounts made up to 31 July 2015; Director's details changed for Kevin Steven Hammond on 10 September 2015. The most likely internet sites of MYSON CONSULTING LIMITED are www.mysonconsulting.co.uk, and www.myson-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Myson Consulting Limited is a Private Limited Company. The company registration number is 03794475. Myson Consulting Limited has been working since 23 June 1999. The present status of the company is Active. The registered address of Myson Consulting Limited is Saddleworth Business Centre Huddersfield Road Delph Oldham Ol3 5df. . BRERETON, David Paul is a Secretary of the company. BRERETON, David Paul is a Director of the company. HAMMOND, Kevin Steven is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DORNAN, Terence Alan has been resigned. Director LEWIS, John Gerard has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BRERETON, David Paul
Appointed Date: 23 June 1999
Director
BRERETON, David Paul
Appointed Date: 23 June 1999
55 years old
Director
HAMMOND, Kevin Steven
Appointed Date: 09 December 2008
42 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 June 1999
Appointed Date: 23 June 1999
Director
DORNAN, Terence Alan
Resigned: 03 September 2010
Appointed Date: 23 June 1999
65 years old
Director
LEWIS, John Gerard
Resigned: 21 May 2002
Appointed Date: 23 June 1999
68 years old

MYSON CONSULTING LIMITED Events

18 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 125
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Sep 2015
Director's details changed for Kevin Steven Hammond on 10 September 2015
23 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 125
24 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 62 more events
31 May 2000
Secretary's particulars changed;director's particulars changed
31 May 2000
Registered office changed on 31/05/00 from: 14 lancaster terrace rochdale lancashire OL11 5TU
22 Jul 1999
Ad 23/06/99--------- £ si 1@1=1 £ ic 2/3
24 Jun 1999
Secretary resigned
23 Jun 1999
Incorporation

MYSON CONSULTING LIMITED Charges

3 August 2010
Debenture
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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