MYLOPRIME LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL2 4AU

Company number 03495611
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address NOAHS ARK STOKE WOOD, STOKE POGES, SLOUGH, BERKS, SL2 4AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 100 . The most likely internet sites of MYLOPRIME LIMITED are www.myloprime.co.uk, and www.myloprime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Myloprime Limited is a Private Limited Company. The company registration number is 03495611. Myloprime Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Myloprime Limited is Noahs Ark Stoke Wood Stoke Poges Slough Berks Sl2 4au. . HEROD, David John is a Secretary of the company. HEROD, Barbara Helen is a Director of the company. HEROD, David John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEROD, David John
Appointed Date: 08 May 1998
Director
HEROD, Barbara Helen
Appointed Date: 08 May 1998
85 years old
Director
HEROD, David John
Appointed Date: 08 May 1998
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 May 1998
Appointed Date: 20 January 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 May 1998
Appointed Date: 20 January 1998

Persons With Significant Control

Mr David John Herod
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MYLOPRIME LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
30 Aug 2016
Micro company accounts made up to 30 June 2016
23 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
26 Jul 2015
Total exemption small company accounts made up to 30 June 2015
02 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 43 more events
19 Jun 1998
Secretary resigned
19 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 May 1998
Registered office changed on 14/05/98 from: 6-8 underwood street london N1 7JQ
20 Jan 1998
Incorporation

MYLOPRIME LIMITED Charges

9 July 1998
Charge deed
Delivered: 17 July 1998
Status: Outstanding
Persons entitled: Bradford & Bingley Building Society
Description: Fixed charge by way of legal mortgage property k/a 71/73…

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