MYTOOTHPASTE LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5QH

Company number 04045534
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP .2 . The most likely internet sites of MYTOOTHPASTE LIMITED are www.mytoothpaste.co.uk, and www.mytoothpaste.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Mytoothpaste Limited is a Private Limited Company. The company registration number is 04045534. Mytoothpaste Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of Mytoothpaste Limited is Thamesbourne Lodge Station Road Bourne End Buckinghamshire Sl8 5qh. . BURNAND, Robert George is a Secretary of the company. BURNAND, Nigel Francis is a Director of the company. BURNAND, Robert George is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURNAND, Robert George
Appointed Date: 02 August 2000
Director
BURNAND, Nigel Francis
Appointed Date: 02 August 2000
67 years old
Director
BURNAND, Robert George
Appointed Date: 02 August 2000
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000

Persons With Significant Control

Qdime Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MYTOOTHPASTE LIMITED Events

15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
10 Mar 2016
Accounts for a dormant company made up to 31 December 2015
28 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP .2
04 Mar 2015
Accounts for a dormant company made up to 31 December 2014
08 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 34 more events
08 Aug 2000
Secretary resigned
08 Aug 2000
New director appointed
08 Aug 2000
New secretary appointed;new director appointed
08 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Aug 2000
Incorporation

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