MYREFIELD LIMITED
Active - Accounts Filed
General Information
NAME
MYREFIELD LIMITED
COMPANY NUMBER
02662643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/11/1991
(33years old)
WEBSITE
MYREFIELDLODGE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
13/11/1991
07/02/1992
UNIPIKE SERVICES LIMITED
SOUTH YORKSHIRE
S36 7QF
Bell Royd Farm
Folly Lane
Thurlstone
SHEFFIELD
S36 7QF
Wellthorne Lane
Ingbirchworth
Sheffield
South Yorkshire
S36 7GJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MYREFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYREFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYREFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/11/1992 - Present (32years) Secretary: 13/11/1992 - Present (32years) Born in Feb 1949 (age: 75) |
Active | Director&Secretary |
Current: 4 Past: 28 |
View Report |
|
04/10/2021 - Present (3 years and 1 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
25/10/2021 - Present (3 years and 1 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/11/1992 - 01/06/1996 (3 years and 6 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Company Secretary Benjamin James Bowers (929004691) Appointed |
| 02/12/2021 | New Board Member Jenny Louise Wilson (929004748) Appointed |
| 27/10/2021 | Lynne Susan Bowers (911709985) has left the board |
| 27/10/2021 | Lynne Susan Bowers (911709985) has left the board |
| 27/10/2021 | Lynne Susan Bowers (911709985) has left the board |
| 21/10/2021 | New Board Member Benjamin James Bowers (911709982) Appointed |
| 20/11/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 27/11/2019 | Change in Reg. Office |
| 27/11/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 26/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | Change in Reg. Office |
| 01/09/2015 | New Accounts filed |
| 19/11/2014 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 29/11/2013 | New Confirmation Statement filed |
| 03/09/2013 | New Accounts filed |
| 27/11/2012 | New Confirmation Statement filed |
| 08/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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