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- MYRIAD CEG LIMITED
MYRIAD CEG LIMITED
Company is dissolved
General Information
NAME
MYRIAD CEG LIMITED
COMPANY NUMBER
04391926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
11/03/2002
(22 years and 8 months old)
WEBSITE
RURALENERGY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/03/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
15/03/2011
12/04/2012
MYRIAD CEG BIOMASS LIMITED
View all previous names
Previous Names
15/03/2011 12/04/2012 MYRIAD CEG BIOMASS LIMITED
11/03/2002 15/03/2011 RURAL ENERGY LIMITED
LEICESTERSHIRE
LE14 2QS
Telephone: 01664454989
TPS: No
Unit 21 Burrough Court
Burrough-On-The-Hill
Melton Mowbray
Leicestershire
LE14 2QS
Telephone: 454989
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 |
---|---|
Date: 16/02/2024 | Event: New Board Member Paul Warwick Capell (905043212) Appointed |
Date: 08/05/2023 | Event: New Board Member Paul Warwick Capell (905043212) Appointed |
Date: 20/04/2023 | Event: New Board Member Paul Warwick Capell (905043212) Appointed |
Credit Risk Overview
Want to learn more about MYRIAD CEG 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 MYRIAD CEG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYRIAD CEG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1945 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 13 |
View Report |
Born in Mar 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1029 Past: 29739 |
View Report |
Director: 01/09/2002 - 18/11/2008 (6 years and 2 months) Secretary: 01/09/2002 - 14/10/2008 (6 years and 1 months) Born in May 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
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 |
---|---|
Date: 16/02/2024 | Event: New Board Member Paul Warwick Capell (905043212) Appointed |
Date: 08/05/2023 | Event: New Board Member Paul Warwick Capell (905043212) Appointed |
Date: 20/04/2023 | Event: New Board Member Paul Warwick Capell (905043212) Appointed |
Date: 10/08/2020 | Event: Paul Nicholas Clark (911786247) has left the board |
Date: 10/08/2020 | Event: Richard Humphrey Harvey (908094293) has left the board |
Date: 10/08/2020 | Event: Tahseen Ali Khan Sherwani (926795978) has left the board |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 12/03/2020 | Event: New Board Member Tahseen Ali Khan Sherwani (926795978) Appointed |
Date: 12/03/2020 | Event: Duncan Alan Mordue Straughen (912251195) has left the board |
Date: 22/11/2019 | Event: Zoe Massingham (925838096) has left the board |
Date: 08/08/2019 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Board Member Zoe Massingham (925838096) Appointed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 29/12/2018 | Event: New Accounts filed |
Date: 21/05/2018 | Event: Mark Hayton Sherrard (920544595) has left the board |
Date: 28/03/2018 | Event: New Confirmation Statement filed |
Date: 24/11/2017 | Event: New Accounts filed |
Date: 23/03/2017 | Event: New Annual Return filed |
Date: 25/11/2016 | Event: New Accounts filed |
Date: 13/10/2016 | Event: Scott James Tamplin (920756836) has left the board |
Date: 01/05/2016 | Event: New Annual Return filed |
Date: 29/04/2016 | Event: New Board Member Scott James Tamplin (920756836) Appointed |
Date: 26/02/2016 | Event: New Board Member Mark Hayton Sherrard (920544595) Appointed |
Date: 26/02/2016 | Event: New Accounts filed |
Date: 26/02/2016 | Event: New Board Member Mark Hayton Sherrard (920544595) Appointed |
Date: 26/02/2016 | Event: New Accounts filed |
Date: 25/06/2015 | Event: New Board Member Richard Humphrey Harvey (908094293) Appointed |
Date: 14/05/2015 | Event: Duncan Alan Mordue Straughen (919733168) has left the board |
Date: 14/05/2015 | Event: New Board Member Duncan Alan Mordue Straughen (912251195) Appointed |
Date: 07/05/2015 | Event: New Board Member Paul Warwick Capell (905043212) Appointed |
Date: 07/05/2015 | Event: New Board Member Duncan Alan Mordue Straughen (919733168) Appointed |
Date: 07/05/2015 | Event: Jonathan Giles Macartney Wates (905756559) has left the board |
Date: 22/03/2015 | Event: New Annual Return filed |
Date: 27/10/2014 | Event: New Accounts filed |
Date: 26/05/2014 | Event: Robert Keith James Gardiner (917479631) has left the board |
Date: 08/04/2014 | Event: Harry William Terry Pepper (909360622) has left the board |
Date: 24/03/2014 | Event: New Annual Return filed |
Date: 06/08/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 20/03/2013 | Event: New Annual Return filed |
Date: 15/01/2013 | Event: New Accounts filed |
Date: 10/01/2013 | Event: New Board Member Robert Keith James Gardiner (917479631) Appointed |
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