MYRIDIUM ACTIVE.COM LIMITED
WEST HORNDON

Hellopages » Essex » Thurrock » CM13 3LX

Company number 04044289
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address BLUE HOUSE FARM OFFICE, BRENTWOOD ROAD, WEST HORNDON, ESSEX, UNITED KINGDOM, CM13 3LX
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 26 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MYRIDIUM ACTIVE.COM LIMITED are www.myridiumactivecom.co.uk, and www.myridium-active-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Basildon Rail Station is 4.1 miles; to Brentwood Rail Station is 4.4 miles; to Billericay Rail Station is 5.2 miles; to Grays Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myridium Active Com Limited is a Private Limited Company. The company registration number is 04044289. Myridium Active Com Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Myridium Active Com Limited is Blue House Farm Office Brentwood Road West Horndon Essex United Kingdom Cm13 3lx. . BARTHELMY, Colin Meredith is a Secretary of the company. BARTHELMY, Colin Meredith is a Director of the company. BARTHELMY, Kim Diane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WYBRON, Keiron has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
BARTHELMY, Colin Meredith
Appointed Date: 01 August 2000
Director
BARTHELMY, Colin Meredith
Appointed Date: 30 April 2013
64 years old
Director
BARTHELMY, Kim Diane
Appointed Date: 01 August 2000
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000
Director
WYBRON, Keiron
Resigned: 21 June 2003
Appointed Date: 01 August 2000
63 years old

Persons With Significant Control

Mr Colin Meredith Barthelmy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MYRIDIUM ACTIVE.COM LIMITED Events

04 Oct 2016
Confirmation statement made on 1 August 2016 with updates
26 Sep 2016
Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 26 September 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
...
... and 32 more events
29 Jan 2002
Registered office changed on 29/01/02 from: audit house, 151 high street, billericay, essex CM12 9AB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jan 2002
Registered office changed on 29/01/02 from: audit house, 151 high street billericay essex CM12 9AB
09 Aug 2001
Return made up to 01/08/01; full list of members
01 Aug 2000
Secretary resigned
01 Aug 2000
Incorporation

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