MYLCO 1 LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3SY

Company number 05531801
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Previous accounting period extended from 30 June 2016 to 30 September 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of MYLCO 1 LIMITED are www.mylco1.co.uk, and www.mylco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mylco 1 Limited is a Private Limited Company. The company registration number is 05531801. Mylco 1 Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of Mylco 1 Limited is Knoll House Knoll Road Camberley Surrey Gu15 3sy. . GODDARD, Daniel Edmund is a Secretary of the company. GODDARD, Daniel Edmund is a Director of the company. MAXWELL, John Dingwall 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 "Activities of head offices".


Current Directors

Secretary
GODDARD, Daniel Edmund
Appointed Date: 09 August 2005
Director
GODDARD, Daniel Edmund
Appointed Date: 01 December 2005
66 years old
Director
MAXWELL, John Dingwall
Appointed Date: 09 August 2005
90 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005

Persons With Significant Control

Daniel Edmund Goddard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Goddard
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Dingwall Maxwell
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Michelle Maxwell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYLCO 1 LIMITED Events

15 Dec 2016
Total exemption full accounts made up to 30 September 2016
01 Dec 2016
Previous accounting period extended from 30 June 2016 to 30 September 2016
14 Sep 2016
Confirmation statement made on 9 August 2016 with updates
04 Jan 2016
Director's details changed for John Dingwall Maxwell on 22 December 2015
17 Oct 2015
Total exemption full accounts made up to 30 June 2015
...
... and 28 more events
02 Sep 2005
Secretary resigned
02 Sep 2005
Director resigned
02 Sep 2005
New secretary appointed
02 Sep 2005
New director appointed
09 Aug 2005
Incorporation

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