MYSKYNS INTERNATIONAL LIMITED
WADHURST

Hellopages » East Sussex » Rother » TN5 7DS

Company number 05184871
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address NORTH LODGE MYSKYNS, STONEGATE, WADHURST, EAST SUSSEX, TN5 7DS
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MYSKYNS INTERNATIONAL LIMITED are www.myskynsinternational.co.uk, and www.myskyns-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Myskyns International Limited is a Private Limited Company. The company registration number is 05184871. Myskyns International Limited has been working since 20 July 2004. The present status of the company is Active. The registered address of Myskyns International Limited is North Lodge Myskyns Stonegate Wadhurst East Sussex Tn5 7ds. . MAXFIELD, Nicola Anne is a Secretary of the company. MAXFIELD, John Frederick is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director RICHARDSON, Alan Roger has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
MAXFIELD, Nicola Anne
Appointed Date: 20 July 2004
Director
MAXFIELD, John Frederick
Appointed Date: 20 July 2004
69 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004
Director
RICHARDSON, Alan Roger
Resigned: 07 June 2006
Appointed Date: 20 July 2004
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004

Persons With Significant Control

Mr John Frederick Maxfield
Notified on: 20 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MYSKYNS INTERNATIONAL LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
09 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 28 more events
14 Oct 2004
Registered office changed on 14/10/04 from: north lodge myskyns stonegate east sussex TN5 7DS
26 Jul 2004
Secretary resigned
26 Jul 2004
Director resigned
26 Jul 2004
Registered office changed on 26/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Jul 2004
Incorporation

MYSKYNS INTERNATIONAL LIMITED Charges

8 September 2005
Debenture
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2005
Fixed and floating charge
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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