MYRIAD HEAT AND POWER PRODUCTS LTD
Active - Accounts Filed
General Information
NAME
MYRIAD HEAT AND POWER PRODUCTS LTD
COMPANY NUMBER
07691864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
04/07/2011
(13 years and 5 months old)
WEBSITE
www.myriadservice.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
04/07/2011
28/04/2016
RURAL ENERGY LIMITED
LEICESTERSHIRE
LE14 2QS
Telephone: 02031890665
TPS: No
Unit 21 Burrough Court
Burrough-On-The-Hill
Melton Mowbray
Leicestershire
LE14 2QS
Telephone: 31890676
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 |
|---|---|---|
| MYRIAD CEG GROUP LIMITED | Active - Accounts Filed | View Report |
| MYRIAD HEAT AND POWER PRODUCTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Richard Humphrey Harvey (908094293) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MYRIAD HEAT AND POWER PRODUCTS LTD?
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 HEAT AND POWER PRODUCTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYRIAD HEAT AND POWER PRODUCTS LTD?
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 |
|---|---|---|---|---|
|
17/03/2014 - Present (10 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
20/07/2018 - Present (6 years and 4 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 6 Past: 32 |
View Report |
|
23/01/2020 - Present (4 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
04/07/2011 - Present (13 years and 5 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
01/04/2012 - Present (12 years and 8 months) Born in Feb 1948 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYRIAD CEG GROUP LIMITED | Active - Accounts Filed | View Report |
| HERZ BIOMASS UK LIMITED | Company is dissolved | View Report |
| MYRIAD CEG HOLDINGS LIMITED | Company is dissolved | View Report |
| MYRIAD HEAT AND POWER PRODUCTS LTD | Active - Accounts Filed | View Report |
| RURAL ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Richard Humphrey Harvey (908094293) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 05/01/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 15/12/2022 | Peter Anthony Guice (906092964) has left the board |
| 16/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/04/2021 | New Board Member Peter Anthony Guice (906092964) Appointed |
| 01/11/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Board Member Tahseen Ali Khan Sherwani (926795978) Appointed |
| 12/03/2020 | Duncan Alan Mordue Straughen (923582405) has left the board |
| 22/11/2019 | Zoe Massingham (925838096) has left the board |
| 08/08/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Board Member Zoe Massingham (925838096) Appointed |
| 30/12/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Board Member Paul Warwick Capell (905043212) Appointed |
| 24/07/2018 | New Board Member Richard Humphrey Harvey (908094293) Appointed |
| 24/07/2018 | New Board Member Duncan Alan Mordue Straughen (923582405) Appointed |
| 21/05/2018 | Mark Hayton Sherrard (920067691) has left the board |
| 21/11/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 13/10/2016 | Scott James Tamplin (920756836) has left the board |
| 27/07/2016 | New Annual Return filed |
| 20/07/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 29/04/2016 | New Board Member Scott James Tamplin (920756836) Appointed |
| 26/02/2016 | New Board Member Mark Hayton Sherrard (920067691) Appointed |
| 26/02/2016 | New Board Member Mark Hayton Sherrard (920067691) Appointed |
| 10/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 19/03/2014 | Harry William Terry Pepper (909360622) has left the board |
| 19/03/2014 | New Board Member Paul Nicholas Clark (911786247) Appointed |
| 09/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 15/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
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