Myrene Signs Limited

General information

Name:

Myrene Signs Ltd

Office Address:

24 Tudor Close IG8 0LF Woodford Green

Number: 03041076

Incorporation date: 1995-04-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Myrene Signs was created on 1995/04/03 as a Private Limited Company. This business's office can be contacted at Woodford Green on 24 Tudor Close. When you want to get in touch with this firm by mail, its post code is IG8 0LF. The company registration number for Myrene Signs Limited is 03041076. The company's present name is Myrene Signs Limited. This business's previous associates may remember the firm also as Bluemystic, which was in use up till 1995/05/31. This business's principal business activity number is 18130: Pre-press and pre-media services. The company's latest filed accounts documents cover the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was filed on Mon, 3rd Apr 2023.

Council Merton Council can be found among the counter parties that cooperate with the company. In 1970, this cooperation amounted to at least 3,048 pounds of revenue. Cooperation with the Merton Council council covered the following areas: Construct Conversn Renovatn.

There is a solitary director at the current moment controlling this company, specifically Nicholas S. who has been carrying out the director's obligations for twenty nine years. The company had been managed by Irene M. up until 1997. What is more another director, including Peter M. quit twenty seven years ago. To find professional help with legal documentation, this company has been utilizing the skillset of Alfred S. as a secretary since 1997.

  • Previous company's names
  • Myrene Signs Limited 1995-05-31
  • Bluemystic Limited 1995-04-03

Financial data based on annual reports

Company staff

Alfred S.

Role: Secretary

Appointed: 11 August 1997

Latest update: 23 April 2024

Nicholas S.

Role: Director

Appointed: 03 April 1995

Latest update: 23 April 2024

People with significant control

The companies that control this firm are: Myrene Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughton at Old Station Road, IG10 4PL, Essex and was registered as a PSC under the registration number 10481625.

Myrene Holdings Limited
Address: Haslers Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10481625
Notified on 18 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (10 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
1970 Merton Council 2 £ 3 048.00
1970-01-01 2537 £ 2 464.00 Construct Conversn Renovatn
1970-01-01 1879 £ 584.00 Construct Conversn Renovatn

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Services (by SIC Code)

  • 18130 : Pre-press and pre-media services
29
Company Age

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