MYRTLE 2000 LIMITED
LYNE MYRTLE CONSTRUCTION LIMITED

Hellopages » Surrey » Runnymede » KT16 0AW

Company number 03718753
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address MYRTLE HOUSE, LYNE LANE, LYNE, SURREY, KT16 0AW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Director's details changed for Mr John Patrick Colfer on 6 March 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of MYRTLE 2000 LIMITED are www.myrtle2000.co.uk, and www.myrtle-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Bagshot Rail Station is 6.4 miles; to Feltham Rail Station is 7.1 miles; to Slough Rail Station is 8.6 miles; to Burnham (Berks) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myrtle 2000 Limited is a Private Limited Company. The company registration number is 03718753. Myrtle 2000 Limited has been working since 24 February 1999. The present status of the company is Active. The registered address of Myrtle 2000 Limited is Myrtle House Lyne Lane Lyne Surrey Kt16 0aw. The company`s financial liabilities are £15.23k. It is £-43.07k against last year. And the total assets are £89.76k, which is £-9.97k against last year. COLFER, Claire is a Secretary of the company. COLFER, John Patrick is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COLFER, Claire has been resigned. The company operates in "Freight transport by road".


myrtle 2000 Key Finiance

LIABILITIES £15.23k
-74%
CASH n/a
TOTAL ASSETS £89.76k
-10%
All Financial Figures

Current Directors

Secretary
COLFER, Claire
Appointed Date: 24 February 1999

Director
COLFER, John Patrick
Appointed Date: 24 February 1999
56 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 February 1999
Appointed Date: 24 February 1999

Director
COLFER, Claire
Resigned: 31 May 2002
Appointed Date: 24 February 1999
56 years old

Persons With Significant Control

Mrs Claire Colfer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Patrick Colfer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MYRTLE 2000 LIMITED Events

10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
06 Mar 2017
Director's details changed for Mr John Patrick Colfer on 6 March 2017
09 May 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

29 Apr 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 37 more events
23 Jun 2000
Accounts for a small company made up to 29 February 2000
06 Apr 2000
Return made up to 24/02/00; full list of members
06 Apr 1999
Ad 28/03/99--------- £ si 98@1=98 £ ic 2/100
01 Mar 1999
Secretary resigned
24 Feb 1999
Incorporation