Company number 04703911
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address SILVER BIRCHES, GRIMSBY ROAD, SWALLOW, LINCOLNSHIRE, LN7 6DN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 2
. The most likely internet sites of M.Y. DESIGNS LIMITED are www.mydesigns.co.uk, and www.m-y-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. M Y Designs Limited is a Private Limited Company.
The company registration number is 04703911. M Y Designs Limited has been working since 19 March 2003.
The present status of the company is Active. The registered address of M Y Designs Limited is Silver Birches Grimsby Road Swallow Lincolnshire Ln7 6dn. . YOUNG, Martin is a Director of the company. Secretary YOUNG, Gail has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BROWN, Thomas William has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Secretary
YOUNG, Gail
Resigned: 31 December 2008
Appointed Date: 19 April 2003
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 24 March 2003
Appointed Date: 19 March 2003
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 24 March 2003
Appointed Date: 19 March 2003
Persons With Significant Control
Mr Martin Young
Notified on: 19 March 2017
70 years old
Nature of control: Ownership of shares – 75% or more
M.Y. DESIGNS LIMITED Events
20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 27 more events
17 May 2003
New director appointed
17 May 2003
Registered office changed on 17/05/03 from: silver birches grimsby road, swallow market rasen north east lincolnshire LN7 6DN
25 Mar 2003
Secretary resigned
25 Mar 2003
Director resigned
19 Mar 2003
Incorporation