MONGOLIAN YURTS DIRECT LIMITED
SUTTON

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Company number 06532799
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address 3RD, FLOOR, CHANCERY HOUSE ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Appointment of Mrs Chaminnemekh Scarlett as a director on 1 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MONGOLIAN YURTS DIRECT LIMITED are www.mongolianyurtsdirect.co.uk, and www.mongolian-yurts-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Mongolian Yurts Direct Limited is a Private Limited Company. The company registration number is 06532799. Mongolian Yurts Direct Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Mongolian Yurts Direct Limited is 3rd Floor Chancery House St Nicholas Way Sutton Surrey Sm1 1jb. . HYDE COMPANY SECRETARIES LTD is a Secretary of the company. SCARLETT, Chaminnemekh is a Director of the company. SCARLETT, Jon Tim is a Director of the company. Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HYDE COMPANY SECRETARIES LTD
Appointed Date: 12 March 2008

Director
SCARLETT, Chaminnemekh
Appointed Date: 01 February 2017
47 years old

Director
SCARLETT, Jon Tim
Appointed Date: 12 March 2008
57 years old

Resigned Directors

Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008

Director
DOUGLAS NOMINEES LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008

Persons With Significant Control

Mr Jon Tim Scarlett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONGOLIAN YURTS DIRECT LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Feb 2017
Appointment of Mrs Chaminnemekh Scarlett as a director on 1 February 2017
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
28 May 2008
Director appointed jon tim scarlett
20 Mar 2008
Secretary appointed hyde company secretaries LTD
14 Mar 2008
Appointment terminated director douglas nominees LIMITED
13 Mar 2008
Appointment terminated secretary m w douglas & company LIMITED
12 Mar 2008
Incorporation