Menna Overview
Here’s a quick overview of MYRNA LIMITED 👀 — a Crawley based business that started in 1992.
MYRNA LIMITED
- Company statusactive
- Company No02685576
- Age34 years 5 months Incorporated 7 February 1992
- Officers3
Address
Griffin House, 135 High Street, Crawley, RH10 1DQ, England
MYRNA LIMITED is an active company incorporated on 7 February 1992 and based in Crawley, England. The company was registered 34 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27330 Manufacture of wiring devices
Accounts
Available to 31 December 2023. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Resolution
3 Years Ago on 03 Feb 2023
Memorandum Articles
3 Years Ago on 03 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 03 Feb 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 03 Feb 2023
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 01 Feb 2023
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 01 Feb 2023
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 01 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOSTER, Hayley Ria | director | Oct 1982 | 01 Feb 2023 |
| LEYLAND, Andrew Thomas James | director | Mar 1975 | 01 Feb 2023 |
| RUSH, Karl Anthony | director | Nov 1979 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Myrna Trading Holdings Limited | 30 Jan 2023 | |
| Myrna Holdings Limited | 27 Feb 2017 | |
| Mr Andrew Wiilliam Dunkerley | Sep 1953 | 06 Apr 2016 |
| Mr Ian Michael Matthews | Dec 1973 | 06 Apr 2016 |
| Mrs Janet Lesley Dunkerley | May 1958 | 06 Apr 2016 |
| Mr Pablo Juan Francisco Gutierrez | Feb 1974 | 06 Apr 2016 |
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Here’s a quick overview of MYRNA LIMITED 👀 — a Crawley based business that started in 1992.