MYRNA LIMITED
Active - Accounts Filed
General Information
NAME
MYRNA LIMITED
COMPANY NUMBER
02685576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27330 -
Manufacture of wiring devices
INCORPORATION DATE
07/02/1992
(32 years and 10 months old)
WEBSITE
http://cable-accessories.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/08/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CRAWLEY
RH10 1DQ
Telephone: 01752698698
TPS: Yes
Griffin House
135 High Street
CRAWLEY
RH10 1DQ
Unit 13c
Barn Close
Plympton
Plymouth, Devon
PL7 5HQ
Telephone: 698698
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 |
|---|---|---|
| MYRNA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MYRNA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Board Member Karl Anthony Rush (931327062) Appointed |
| 22/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MYRNA 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 MYRNA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYRNA 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2008 - Present (16 years and 10 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/07/1992 - Present (32 years and 5 months) Born in Sep 1953 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYRNA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KORFIX LIMITED | Active - Accounts Filed | View Report |
| MYRNA LIMITED | Active - Accounts Filed | View Report |
| S.W. TOOLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Board Member Karl Anthony Rush (931327062) Appointed |
| 22/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Board Member Andrew Thomas James Leyland (925947609) Appointed |
| 03/02/2023 | Pablo Juan Francisco Gutierrez (909731814) has left the board |
| 03/02/2023 | Janet Lesley Dunkerley (922476210) has left the board |
| 03/02/2023 | Janet Lesley Dunkerley (908715634) has left the board |
| 03/02/2023 | Ian Michael Matthews (920434333) has left the board |
| 03/02/2023 | Andrew William Dunkerley (902921575) has left the board |
| 03/02/2023 | New Board Member Hayley Ria Foster (928527108) Appointed |
| 29/12/2022 | New Accounts filed |
| 19/09/2022 | New Board Member Janet Lesley Dunkerley (922476210) Appointed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 28/02/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 20/05/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 11/03/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 29/01/2016 | New Board Member Ian Michael Matthews (920434333) Appointed |
| 29/01/2016 | Ian Michael Matthews (909731803) has left the board |
| 29/01/2016 | New Board Member Ian Michael Matthews (920434333) Appointed |
| 29/01/2016 | Ian Michael Matthews (909731803) has left the board |
| 25/02/2015 | New Confirmation Statement filed |
| 15/03/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 21/03/2013 | New Confirmation Statement filed |
| 21/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
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