MYRTIS LIMITED
MYRTIS LIMITED is an active private limited company, incorporated on 11 September 2006. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Sotwell Street, Wallingford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. MYRTIS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05930111 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/09/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RED LODGE HOUSE SOTWELL STREET |
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Address Line 2 | BRIGHTWELL-CUM-SOTWELL |
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Post Town | WALLINGFORD |
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Country | ENGLAND |
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Postcode | OX10 0RH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 25/09/2024 |
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Last Made Up Date | 11/09/2023 |
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Return
Next Due Date | 09/10/2016 |
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Last Made Up Date | 11/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42990 - Construction of other civil engineering projects n.e.c.
Company Name History
From incorporation onwards:
MYRTIS LIMITED
Directors
(The company's officers)
MR. PHILIP JOHN EDWARDS
(~53 year old British national)
MACKNEY COURT MACKNEY LANE, BRIGHTWELL-CUM-SOTWELL, WALLINGFORD, OXFORDSHIRE, OX10 0SJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/09/2006
PAMELA EDWARDS
(British national)
MACKNEY COURT MACKNEY LANE, BRIGHTWELL-CUM-SOTWELL, WALLINGFORD, OXFORDSHIRE, OX10 0SJ, ENGLAND
Appointed on 20/06/2007
Shareholders
(Persons of Significant Control)
Mr. Philip John Edwards
(~53 year old British national)
Red Lodge House, Sotwell Street, Brightwell-Cum-Sotwell, Wallingford, OX10 0RH, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Pamela Edwards
(~58 year old British national)
Red Lodge House, Sotwell Street, Brightwell-Cum-Sotwell, Wallingford, OX10 0RH, England
- Owns between 75% and 100% of the shares.
Notified on 11/09/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MYRTIS LIMITED: Maps
Maps show the location of the postcode of the registered office, OX10 0RH.
Map of MYRTIS LIMITED at local scale
Map of MYRTIS LIMITED at district scale
More Companies in OX10 0RH
Other companies with registered offices in OX10 0RH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)