MYTHE CONSTRUCTION LIMITED

MYTHE CONSTRUCTION LIMITED is an active private limited company, incorporated on 13 August 2009. The nature of the business is Construction of domestic buildings. The company's registered office is on Mythe Road, Tewkesbury. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. MYTHE CONSTRUCTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MYTHE CREST
Address Line 2	MYTHE ROAD
Post Town	TEWKESBURY
County	GLOUCESTERSHIRE
Postcode	GL20 6EB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	10/09/2016
Last Made Up Date	13/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

MYTHE CONSTRUCTION LIMITED

Directors

(The company's officers)

MR CHRISTOPHER FISHER

(~62 year old British national)

MYTHE CREST MYTHE ROAD, TEWKESBURY, GLOUCESTERSHIRE, GL20 6EB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2018

MRS SUSAN FLACK

(~81 year old British national)

MYTHE CREST MYTHE ROAD, TEWKESBURY, GLOUCESTERSHIRE, GL20 6EB

Current Director
Gives occupation as DENTAL RECEPTIONIST
Usually resident in UNITED KINGDOM

Appointed on 13/08/2009

MRS AMANDA FISHER

MYTHE CREST MYTHE RAOD, TEWKESBURY, GLOUCESTERSHIRE, ENGLAND

Current Secretary

Appointed on 24/04/2023

Shareholders

(Persons of Significant Control)

Mrs Susan Flack

(~81 year old British national)

Mythe Crest, Mythe Road, Tewkesbury, Gloucestershire, GL20 6EB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Christopher Fisher

(~62 year old British national)

Mythe Crest, Mythe Road, Tewkesbury, Gloucestershire, GL20 6EB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/09/2018

Source: Companies House

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)