MYG CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
MYG CONSTRUCTION LIMITED
COMPANY NUMBER
04055369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
18/08/2000
(24 years and 3 months old)
WEBSITE
www.mygroupea.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
18/08/2000
04/04/2017
MY BOILER SERVICES LIMITED
SUFFOLK
NR32 2HD
Telephone: 04195349717
TPS: No
Lothing House
7 Quay View Business Park
Barnards Way
Lowestoft, Suffolk
NR32 2HD
Richmond Hall
94 Richmond Road
Saham Toney
Thetford, Norfolk
IP25 7EX
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 |
|---|---|---|
| MYG CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| MY GROUP (EAST ANGLIA) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MYG CONSTRUCTION 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 MYG CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYG CONSTRUCTION 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: 09/02/2012 - Present (12 years and 9 months) Secretary: 18/08/2000 - Present (24 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director&Secretary |
Current: 4 Past: 9 |
View Report |
|
18/08/2000 - Present (24 years and 3 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
09/02/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 172 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYG CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| MY GROUP (EAST ANGLIA) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Kristofer Apps (931287712) Appointed |
| 29/01/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 01/04/2020 | Carl Renforth (924918930) has left the board |
| 01/04/2020 | Dionne Tooke (924918871) has left the board |
| 01/04/2020 | Graham Renforth (908967544) has left the board |
| 31/12/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Board Member Dionne Tooke (924918871) Appointed |
| 09/08/2018 | New Board Member Carl Renforth (924918930) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 13/03/2017 | Andrew Stewart (917454770) has left the board |
| 04/02/2017 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 04/03/2015 | Simon Davis (917454811) has left the board |
| 19/01/2015 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 17/01/2014 | New Accounts filed |
| 16/01/2014 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 20/03/2013 | New Annual Return filed |
| 24/12/2012 | New Board Member Andrew Stewart (917454770) Appointed |
| 24/12/2012 | New Board Member Graham Renforth (908967544) Appointed |
| 24/12/2012 | New Board Member Simon Davis (917454811) Appointed |
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