MY-TYME LEGACY CLUB LIMITED
CAMBRIDGE MY-TYME (UK) LIMITED SUCCESS MOTIVATION INTERNATIONAL (UK) LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5EG

Company number 03279191
Status Active
Incorporation Date 14 November 1996
Company Type Private Limited Company
Address 5 HIGH GREEN, GREAT SHELFORD, CAMBRIDGE, CB22 5EG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of MY-TYME LEGACY CLUB LIMITED are www.mytymelegacyclub.co.uk, and www.my-tyme-legacy-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Cambridge Rail Station is 3 miles; to Meldreth Rail Station is 6.8 miles; to Waterbeach Rail Station is 8.1 miles; to Audley End Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Tyme Legacy Club Limited is a Private Limited Company. The company registration number is 03279191. My Tyme Legacy Club Limited has been working since 14 November 1996. The present status of the company is Active. The registered address of My Tyme Legacy Club Limited is 5 High Green Great Shelford Cambridge Cb22 5eg. . HARSANT, Gerald Bernard Christopher is a Director of the company. Secretary ATKINS, Howard Timothy has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary KING, Raymond James has been resigned. Secretary DACS CAMBRIDGE LTD has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director KING, Raymond James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HARSANT, Gerald Bernard Christopher
Appointed Date: 14 November 1996
78 years old

Resigned Directors

Secretary
ATKINS, Howard Timothy
Resigned: 05 February 2009
Appointed Date: 06 October 1997
Secretary
HARRISON, Irene Lesley
Resigned: 24 January 2001
Appointed Date: 22 January 2001
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 14 November 1996
Appointed Date: 14 November 1996
Secretary
KING, Raymond James
Resigned: 24 October 1997
Appointed Date: 14 November 1996
Secretary
DACS CAMBRIDGE LTD
Resigned: 23 November 2010
Appointed Date: 05 February 2009
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 14 November 1996
Appointed Date: 14 November 1996
Director
KING, Raymond James
Resigned: 06 October 1997
Appointed Date: 14 November 1996
76 years old

Persons With Significant Control

Mr Gerald Bernard Harsant
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MY-TYME LEGACY CLUB LIMITED Events

23 Dec 2016
Confirmation statement made on 14 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000
...
... and 56 more events
25 Nov 1996
Director resigned
25 Nov 1996
New director appointed
25 Nov 1996
New secretary appointed;new director appointed
25 Nov 1996
Registered office changed on 25/11/96 from: crown house, 64 whitchurch road cardiff CF4 3LX
14 Nov 1996
Incorporation

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