Company number 04592999
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address TYTHING COMMERCIAL CENTRE, STATION ROAD, WINCANTON, SOMERSET, BA9 9EQ
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 27 October 2016 with updates; Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 153
. The most likely internet sites of MYAKKA LIMITED are www.myakka.co.uk, and www.myakka.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Myakka Limited is a Private Limited Company.
The company registration number is 04592999. Myakka Limited has been working since 18 November 2002.
The present status of the company is Active. The registered address of Myakka Limited is Tything Commercial Centre Station Road Wincanton Somerset Ba9 9eq. . HOPKINS, Georgina Anne is a Secretary of the company. COLQUHOUN, Robert Henry is a Director of the company. HOPKINS, Georgina Anne is a Director of the company. WHITEHEAD, Simon is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 November 2002
Appointed Date: 18 November 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 November 2002
Appointed Date: 18 November 2002
Persons With Significant Control
Ms Georgina Anne Hopkins
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Whitehead
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MYAKKA LIMITED Events
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
23 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Jun 2015
Registered office address changed from Tything Commercial Centre Wincanton Somerset BA9 9EQ to Tything Commercial Centre Station Road Wincanton Somerset BA9 9EQ on 1 June 2015
...
... and 40 more events
02 Dec 2002
New director appointed
02 Dec 2002
Secretary resigned
02 Dec 2002
Director resigned
02 Dec 2002
Ad 22/11/02--------- £ si 99@1=99 £ ic 1/100
18 Nov 2002
Incorporation