Company number 05152519
Status Active
Incorporation Date 14 June 2004
Company Type Private Limited Company
Address 80 SIDNEY STREET, FOLKESTONE, KENT, CT19 6HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Director's details changed for Mrs. Percina Azada Laya on 6 October 2016; Director's details changed for Nesses Ltd. on 6 October 2016. The most likely internet sites of MYREL VENTURE CAPITAL LIMITED are www.myrelventurecapital.co.uk, and www.myrel-venture-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Folkestone West Rail Station is 1.4 miles; to Sandling Rail Station is 5.2 miles; to Dover Priory Rail Station is 5.7 miles; to Shepherds Well Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myrel Venture Capital Limited is a Private Limited Company.
The company registration number is 05152519. Myrel Venture Capital Limited has been working since 14 June 2004.
The present status of the company is Active. The registered address of Myrel Venture Capital Limited is 80 Sidney Street Folkestone Kent Ct19 6hq. . OREEL LIMITED is a Secretary of the company. LAYA, Percina Azada is a Director of the company. NESSES LTD. is a Director of the company. Secretary HJC SECRETARIAL SERVICES LTD. has been resigned. Secretary MANGROVE LTD has been resigned. Director HARDY MANAGEMENT LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
OREEL LIMITED
Appointed Date: 08 August 2016
Director
NESSES LTD.
Appointed Date: 30 June 2006
Resigned Directors
Secretary
HJC SECRETARIAL SERVICES LTD.
Resigned: 18 December 2006
Appointed Date: 14 June 2004
Secretary
MANGROVE LTD
Resigned: 08 August 2016
Appointed Date: 18 December 2006
Director
HARDY MANAGEMENT LTD
Resigned: 01 July 2006
Appointed Date: 14 June 2004
Persons With Significant Control
Building Bridges Europe Ltd.
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
MYREL VENTURE CAPITAL LIMITED Events
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
10 Oct 2016
Director's details changed for Mrs. Percina Azada Laya on 6 October 2016
06 Oct 2016
Director's details changed for Nesses Ltd. on 6 October 2016
06 Oct 2016
Secretary's details changed for Oreel Limited on 6 October 2016
21 Sep 2016
Appointment of Oreel Limited as a secretary on 8 August 2016
...
... and 31 more events
23 May 2006
Total exemption small company accounts made up to 30 June 2005
15 Jun 2005
Return made up to 14/06/05; full list of members
22 Apr 2005
Accounting reference date extended from 31/12/04 to 30/06/05
22 Oct 2004
Accounting reference date shortened from 30/06/05 to 31/12/04
14 Jun 2004
Incorporation