MYRIAD CEG HEAT PUMPS LIMITED
Company is dissolved
General Information
NAME
MYRIAD CEG HEAT PUMPS LIMITED
COMPANY NUMBER
05774419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
07/04/2006
(18 years and 8 months old)
WEBSITE
ECONICRES.COM
CONFIRMATION STATEMENT MADE UP TO
08/07/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
07/04/2006
15/03/2011
ECONIC LIMITED
LEICESTERSHIRE
LE14 2QS
Unit 21 Burrough Court
Burrough-On-The-Hill
Melton Mowbray
Leicestershire
LE14 2QS
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 |
|---|---|
| 02/08/2020 | New Confirmation Statement filed |
| 12/03/2020 | Duncan Alan Mordue Straughen (912251195) has left the board |
| 12/03/2020 | New Board Member Tahseen Ali Khan Sherwani (926795978) Appointed |
Credit Risk Overview
Want to learn more about MYRIAD CEG HEAT PUMPS 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 HEAT PUMPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYRIAD CEG HEAT PUMPS 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 |
|---|---|---|---|---|
|
07/04/2006 - 05/02/2007 (9 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Director: 07/04/2006 - 14/11/2008 (2 years and 7 months) Secretary: 07/04/2006 - 29/12/2010 (4 years and 8 months) Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
07/04/2006 - 14/11/2008 (2 years and 7 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 02/08/2020 | New Confirmation Statement filed |
| 12/03/2020 | Duncan Alan Mordue Straughen (912251195) has left the board |
| 12/03/2020 | New Board Member Tahseen Ali Khan Sherwani (926795978) Appointed |
| 26/07/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 14/06/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 14/05/2015 | Duncan Alan Mordue Straughen (919733168) has left the board |
| 14/05/2015 | New Board Member Duncan Alan Mordue Straughen (912251195) Appointed |
| 07/05/2015 | Jonathan Giles Macartney Wates (905756559) has left the board |
| 07/05/2015 | New Board Member Duncan Alan Mordue Straughen (919733168) Appointed |
| 25/04/2015 | New Annual Return filed |
| 23/04/2015 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 08/04/2014 | Harry William Terry Pepper (909360622) has left the board |
| 06/08/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
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