MYGIRLS (UK) LIMITED
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 05163085
Status Active
Incorporation Date 25 June 2004
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of MYGIRLS (UK) LIMITED are www.mygirlsuk.co.uk, and www.mygirls-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mygirls Uk Limited is a Private Limited Company. The company registration number is 05163085. Mygirls Uk Limited has been working since 25 June 2004. The present status of the company is Active. The registered address of Mygirls Uk Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. KEMPEN, Marthinus Abraham Ignatius is a Director of the company. PHILLIPS, Anthony Francis is a Director of the company. Secretary VAN GEEST, Anton Cornelis has been resigned. Secretary EXCEED COSEC SERVICES LIMITED has been resigned. Director VAN GEEST, Anton Cornelis has been resigned. Director EXCEED (UK) NOMINEES LIMITED has been resigned. Director EXCEED (UK) NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 15 December 2004

Director
KEMPEN, Marthinus Abraham Ignatius
Appointed Date: 25 June 2004
68 years old

Director
PHILLIPS, Anthony Francis
Appointed Date: 30 September 2008
72 years old

Resigned Directors

Secretary
VAN GEEST, Anton Cornelis
Resigned: 15 December 2004
Appointed Date: 18 August 2004

Secretary
EXCEED COSEC SERVICES LIMITED
Resigned: 18 August 2004
Appointed Date: 25 June 2004

Director
VAN GEEST, Anton Cornelis
Resigned: 15 December 2004
Appointed Date: 18 August 2004
52 years old

Director
EXCEED (UK) NOMINEES LIMITED
Resigned: 30 September 2008
Appointed Date: 15 December 2004

Director
EXCEED (UK) NOMINEES LIMITED
Resigned: 18 August 2004
Appointed Date: 25 June 2004

MYGIRLS (UK) LIMITED Events

30 Nov 2016
Total exemption full accounts made up to 30 June 2016
18 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2

03 Aug 2015
Total exemption full accounts made up to 30 June 2015
23 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2

12 Dec 2014
Total exemption full accounts made up to 30 June 2014
...
... and 37 more events
29 Sep 2004
Particulars of mortgage/charge
03 Sep 2004
Director resigned
03 Sep 2004
Secretary resigned
03 Sep 2004
New secretary appointed;new director appointed
25 Jun 2004
Incorporation

MYGIRLS (UK) LIMITED Charges

27 September 2004
Debenture
Delivered: 29 September 2004
Status: Satisfied on 2 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat c 5 gainsborough house cassilis road london. Fixed and…
27 September 2004
Legal charge
Delivered: 29 September 2004
Status: Satisfied on 2 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat c 5 gainsborough house cassilis road london.