MYGRAVITY LTD
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9FE

Company number 09129309
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address 2ND FLOOR, 2 QUEENS GATE, ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, ENGLAND, SL5 9FE
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from New Zealand House Impact Hub Westminster 1st Floor 80 Haymarket London SW1Y 4TE to 2nd Floor, 2 Queens Gate Ascot Business Park, Lyndhurst Road Ascot SL5 9FE on 16 February 2017; Appointment of Mr Lee Clarke as a director on 3 February 2017; Appointment of Mr Greg Gormley as a director on 3 February 2017. The most likely internet sites of MYGRAVITY LTD are www.mygravity.co.uk, and www.mygravity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Mygravity Ltd is a Private Limited Company. The company registration number is 09129309. Mygravity Ltd has been working since 14 July 2014. The present status of the company is Active. The registered address of Mygravity Ltd is 2nd Floor 2 Queens Gate Ascot Business Park Lyndhurst Road Ascot England Sl5 9fe. . BROWNE, Alexander Robert Henderson is a Director of the company. CLARKE, Lee is a Director of the company. GOLDADER, John is a Director of the company. GORMLEY, Greg is a Director of the company. Secretary ROOKER, Malcolm has been resigned. Director GALLICK, Colin has been resigned. Director SHAH, Piyush Mepa Kanji has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
BROWNE, Alexander Robert Henderson
Appointed Date: 22 September 2014
42 years old
Director
CLARKE, Lee
Appointed Date: 03 February 2017
57 years old
Director
GOLDADER, John
Appointed Date: 14 July 2014
53 years old
Director
GORMLEY, Greg
Appointed Date: 03 February 2017
56 years old

Resigned Directors

Secretary
ROOKER, Malcolm
Resigned: 03 February 2017
Appointed Date: 22 September 2014
Director
GALLICK, Colin
Resigned: 03 February 2017
Appointed Date: 03 June 2016
72 years old
Director
SHAH, Piyush Mepa Kanji
Resigned: 03 February 2017
Appointed Date: 03 June 2016
72 years old

Persons With Significant Control

Mr John Goldader
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYGRAVITY LTD Events

16 Feb 2017
Registered office address changed from New Zealand House Impact Hub Westminster 1st Floor 80 Haymarket London SW1Y 4TE to 2nd Floor, 2 Queens Gate Ascot Business Park, Lyndhurst Road Ascot SL5 9FE on 16 February 2017
16 Feb 2017
Appointment of Mr Lee Clarke as a director on 3 February 2017
16 Feb 2017
Appointment of Mr Greg Gormley as a director on 3 February 2017
16 Feb 2017
Termination of appointment of Malcolm Rooker as a secretary on 3 February 2017
16 Feb 2017
Termination of appointment of Piyush Mepa Kanji Shah as a director on 3 February 2017
...
... and 25 more events
23 Sep 2014
Appointment of Mr Malcolm Rooker as a secretary on 22 September 2014
23 Sep 2014
Appointment of Mr Alexander Robert Henderson Browne as a director on 22 September 2014
11 Sep 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 145-157 St John Street London EC1V 4PW on 11 September 2014
11 Sep 2014
Registered office address changed from 218 Greys Road Henley-on-Thames Oxfordshire RG9 1QX England to 145-157 St John Street London EC1V 4PW on 11 September 2014
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

MYGRACE LIMITED MYGRANT LIMITED MYGREATMATE LIMITED MYGREENBAG LTD MYGREENDOOR LIMITED MYGREENKEEPER LTD MYGREENLIPSTICK LIMITED