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Nom

Myrna Limited
Adresse
Unit 13C
Barn Close
Langage Business Park
Plympton
Devon
PL7 5HQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 mars 2018
Company Register Address Griffin House
Crawley
RH10 1DQ
Société Numéro de Registre 02685576 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)27330 - Fabrication de matériel d'installation électrique
Statut de Sociétéactive
Noms Précédents
  • Myrna Limited | Source
  • Myrna Limited Source
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Myrna Trading Holdings Limited Status: Active Notified: 30/01/2023 Companies House Number: 12504568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Dunkerley, Andrew Wiilliam Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2017 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Dunkerley, Janet Lesley Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2017 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Gutierrez, Pablo Juan Francisco Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2017 Date of Birth: 02/1974 Nature of Control
  • Right to appoint and remove directors
    •
    Matthews, Ian Michael Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2017 Date of Birth: 12/1973 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Myrna Holdings Limited Status: Ceased Notified: 27/02/2017 Ceased: 30/01/2023 Companies House Number: 10559811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Foster, Hayley Ria Crawley, England Status: Active Notified: 01/02/2023 Date of Birth: 10/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Leyland, Andrew Thomas James Crawley, England Status: Active Notified: 01/02/2023 Date of Birth: 03/1975 Occupation: Group President Role: Director Country of Residence: England Nationality: British
    Rush, Karl Anthony Crawley, England Status: Active Notified: 01/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British