MYROOST.CO.UK LIMITED
EFFINGHAM


Company number 07736178
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address 3 THE GROVE, GROVE HOUSE, EFFINGHAM, SURREY, KT14 5AF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MYROOST.CO.UK LIMITED are www.myroostcouk.co.uk, and www.myroost-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Myroost Co Uk Limited is a Private Limited Company. The company registration number is 07736178. Myroost Co Uk Limited has been working since 10 August 2011. The present status of the company is Active. The registered address of Myroost Co Uk Limited is 3 The Grove Grove House Effingham Surrey Kt14 5af. . FULLER, Jacqueline Janet is a Director of the company. FULLER, Richard Charles is a Director of the company. Director BROUGHTON, Lynn Doreen has been resigned. Director BROUGHTON, Trevor Michael has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
FULLER, Jacqueline Janet
Appointed Date: 10 August 2011
58 years old
Director
FULLER, Richard Charles
Appointed Date: 10 August 2011
62 years old

Resigned Directors

Director
BROUGHTON, Lynn Doreen
Resigned: 10 October 2011
Appointed Date: 10 August 2011
66 years old
Director
BROUGHTON, Trevor Michael
Resigned: 10 October 2011
Appointed Date: 10 August 2011
66 years old

Persons With Significant Control

Mr Richard Fuller
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Fuller
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MYROOST.CO.UK LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 10 August 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 300
22 Sep 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 300
...
... and 7 more events
02 Dec 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
20 Oct 2011
Registered office address changed from Office 404 4Thfloor Albany House 324/6 Regent Street London W1B 3HH England on 20 October 2011
17 Oct 2011
Termination of appointment of Trevor Broughton as a director
17 Oct 2011
Termination of appointment of Lynn Broughton as a director
10 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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