MYLOR LIMITED
Active - Accounts Filed
General Information
NAME
MYLOR LIMITED
COMPANY NUMBER
09804297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
01/10/2015
(9 years and 1 months old)
WEBSITE
www.mylor.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORWICH
NR7 0HR
Telephone: 04132637212
TPS: No
c/o External Services Limited, C
20 Central Avenue
Norwich
NR7 0HR
NR7 0HR
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 |
|---|---|---|---|
| 30/10/2024 | Termination of appointment of director (TM01) | officers | |
| 25/10/2024 | Appointment of director (AP01) | officers | |
| 05/09/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYLOR LIMITED | Active - Accounts Filed | View Report |
| MYLOR ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Lara Emily Townsend (928795396) has left the board |
| 29/10/2024 | New Board Member Gurpreet Singh Gujral (928148647) Appointed |
| 09/09/2024 | Steven David Noble (924765314) has left the board |
Credit Risk Overview
Want to learn more about MYLOR 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 MYLOR LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about MYLOR 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 |
|---|---|---|---|---|
|
29/03/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 67 Past: 215 |
View Report |
|
10/05/2024 - Present (6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
17/10/2024 - Present (1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in Dec 1978 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
29/03/2016 - Present (8 years and 7 months) Born in Jun 1976 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/10/2024 | Termination of appointment of director (TM01) | officers | |
| 25/10/2024 | Appointment of director (AP01) | officers | |
| 05/09/2024 | Termination of appointment of director (TM01) | officers | |
| 01/08/2024 | Confirmation Statement (CS01) | other | |
| 05/06/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 05/06/2024 | No description (RESOLUTIONS) | other | |
| 30/05/2024 | Registration of a Charge (MR01) | mortgages | |
| 16/05/2024 | Appointment of director (AP01) | officers | |
| 16/05/2024 | Termination of appointment of director (TM01) | officers | |
| 16/05/2024 | Appointment of director (AP01) | officers | |
| 16/05/2024 | Appointment of director (AP01) | officers | |
| 16/05/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/05/2024 | Termination of appointment of director (TM01) | officers | |
| 16/05/2024 | Termination of appointment of director (TM01) | officers | |
| 16/05/2024 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 16/05/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 21/01/2024 | Annual Accounts. (AA) | accounts | |
| 06/08/2023 | Confirmation Statement (CS01) | other | |
| 05/01/2023 | Annual Accounts. (AA) | accounts | |
| 22/07/2022 | Confirmation Statement (CS01) | other | |
| 06/10/2021 | Appointment of director (AP01) | officers | |
| 16/09/2021 | Annual Accounts. (AA) | accounts | |
| 10/08/2021 | Confirmation Statement (CS01) | other | |
| 08/02/2021 | Annual Accounts. (AA) | accounts | |
| 07/08/2020 | Confirmation Statement (CS01) | other | |
| 20/12/2019 | Annual Accounts. (AA) | accounts | |
| 03/12/2019 | Change of director’s details (CH01) | officers | |
| 04/10/2019 | Confirmation Statement (CS01) | other | |
| 03/09/2019 | Change of registered office address (AD01) | registeredAddress | |
| 02/10/2018 | Confirmation Statement (CS01) | other | |
| 29/08/2018 | Annual Accounts. (AA) | accounts | |
| 18/10/2017 | Annual Accounts. (AA) | accounts | |
| 02/10/2017 | Confirmation Statement (CS01) | other | |
| 30/08/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/08/2017 | Notification of additional matters (PSC08) | other | |
| 01/12/2016 | Annual Accounts. (AA) | accounts | |
| 04/10/2016 | Confirmation Statement (CS01) | other | |
| 25/08/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 25/04/2016 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 25/04/2016 | No description (RESOLUTIONS) | other | |
| 12/04/2016 | Appointment of corporate secretary (AP04) | officers | |
| 12/04/2016 | Appointment of director (AP01) | officers | |
| 12/04/2016 | Change of registered office address (AD01) | registeredAddress | |
| 01/10/2015 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYLOR LIMITED | Active - Accounts Filed | View Report |
| MYLOR ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Lara Emily Townsend (928795396) has left the board |
| 29/10/2024 | New Board Member Gurpreet Singh Gujral (928148647) Appointed |
| 09/09/2024 | Steven David Noble (924765314) has left the board |
| 06/08/2024 | New Confirmation Statement filed |
| 20/05/2024 | Kenneth George Hunter (923887257) has left the board |
| 20/05/2024 | Edward Benjamin Newton Guinness (919657939) has left the board |
| 20/05/2024 | New Board Member Steven David Noble (924765314) Appointed |
| 20/05/2024 | William Neville Close-Brooks (919890863) has left the board |
| 20/05/2024 | New Board Member Lara Emily Townsend (928795396) Appointed |
| 20/05/2024 | New Board Member Natalie Markham (928795398) Appointed |
| 27/01/2024 | New Accounts filed |
| 10/08/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 08/10/2021 | New Board Member Kenneth George Hunter (923887257) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 12/02/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 05/09/2019 | Change in Reg. Office |
| 05/10/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 21/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 28/04/2016 | EXTERNAL OFFICER LIMITED (920708561) has left the board |
| 28/04/2016 | New Company Secretary EXTERNAL OFFICER LIMITED (915526532) Appointed |
| 14/04/2016 | Change in Reg. Office |
| 14/04/2016 | New Company Secretary EXTERNAL OFFICER LIMITED (920708561) Appointed |
| 14/04/2016 | New Board Member Edward Benjamin Newton Guinness (919657939) Appointed |
| 12/10/2015 | William Neville Close-Brooks (920143029) has left the board |
| 12/10/2015 | New Board Member William Neville Close-Brooks (919890863) Appointed |
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