MYERSONS (CA) LIMITED
ORMSKIRK ALEXANDER MYERSON & CO. (ORMSKIRK) LIMITED

Hellopages » Lancashire » West Lancashire » L39 2BY
Company number 08088308
Status Active
Incorporation Date 30 May 2012
Company Type Private Limited Company
Address 32 DERBY STREET, ORMSKIRK, L39 2BY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 556 . The most likely internet sites of MYERSONS (CA) LIMITED are www.myersonsca.co.uk, and www.myersons-ca.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Myersons Ca Limited is a Private Limited Company. The company registration number is 08088308. Myersons Ca Limited has been working since 30 May 2012. The present status of the company is Active. The registered address of Myersons Ca Limited is 32 Derby Street Ormskirk L39 2by. . MCCORMICK, John Kenneth is a Director of the company. PRICE, Nicola Ann is a Director of the company. ROTHWELL, Paul is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Director
MCCORMICK, John Kenneth
Appointed Date: 30 May 2012
74 years old
Director
PRICE, Nicola Ann
Appointed Date: 14 May 2013
46 years old
Director
ROTHWELL, Paul
Appointed Date: 30 May 2012
53 years old

Persons With Significant Control

Mr Paul Rothwell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Ann Price
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Kenneth Mccormick
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

MYERSONS (CA) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
04 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 556
27 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2016
Change of share class name or designation
...
... and 9 more events
18 Jun 2013
Previous accounting period shortened from 31 May 2013 to 31 March 2013
18 Jun 2013
Annual return made up to 30 May 2013 with full list of shareholders
14 May 2013
Company name changed alexander myerson & co. (Ormskirk) LIMITED\certificate issued on 14/05/13
  • RES15 ‐ Change company name resolution on 2013-05-14
  • NM01 ‐ Change of name by resolution
14 May 2013
Appointment of Mrs Nicola Ann Price as a director
30 May 2012
Incorporation

MYERSONS (CA) LIMITED Charges

13 August 2013
Charge code 0808 8308 0001
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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