MYRTIS LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 0RH
Company number 05930111
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address RED LODGE HOUSE SOTWELL STREET, BRIGHTWELL-CUM-SOTWELL, WALLINGFORD, ENGLAND, OX10 0RH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 7 Colleys Lane Willaston Nantwich Crewe Cheshire CW5 6NS to Mackney Court Mackney Lane Brightwell-Cum-Sotwell Wallingford Oxfordshire OX10 0SJ on 6 March 2017; Micro company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of MYRTIS LIMITED are www.myrtis.co.uk, and www.myrtis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Radley Rail Station is 6.3 miles; to Pangbourne Rail Station is 9.2 miles; to Oxford Rail Station is 11 miles; to Tilehurst Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myrtis Limited is a Private Limited Company. The company registration number is 05930111. Myrtis Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Myrtis Limited is Red Lodge House Sotwell Street Brightwell Cum Sotwell Wallingford England Ox10 0rh. . EDWARDS, Pamela is a Secretary of the company. EDWARDS, Philip John is a Director of the company. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
EDWARDS, Pamela
Appointed Date: 20 June 2007
Director
EDWARDS, Philip John
Appointed Date: 11 September 2006
55 years old

Resigned Directors

Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 30 May 2007
Appointed Date: 11 September 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 September 2006
Appointed Date: 11 September 2006

Persons With Significant Control

Mr. Philip John Edwards
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYRTIS LIMITED Events

06 Mar 2017
Registered office address changed from 7 Colleys Lane Willaston Nantwich Crewe Cheshire CW5 6NS to Mackney Court Mackney Lane Brightwell-Cum-Sotwell Wallingford Oxfordshire OX10 0SJ on 6 March 2017
28 Dec 2016
Micro company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 11 September 2016 with updates
30 Dec 2015
Micro company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
...
... and 24 more events
27 Oct 2006
Ad 11/09/06--------- £ si 1@1=1 £ ic 1/2
27 Oct 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
27 Oct 2006
New director appointed
15 Sep 2006
Director resigned
11 Sep 2006
Incorporation

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