About

Registered Number: 08791334
Date of Incorporation: 26/11/2013 (10 years and 5 months ago)
Company Status: Active
Registered Address: Unit 21 Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, LE14 2QS

 

Myriad Ceg Holdings Ltd was registered on 26 November 2013 and has its registered office in Melton Mowbray, Leicestershire, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The companies directors are listed as Harvey, Richard Humphrey, Straughen, Duncan Alan Mordue, Gardiner, Robert Keith James, Tamplin, Scott James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY, Richard Humphrey 26 November 2013 - 1
GARDINER, Robert Keith James 26 November 2013 21 May 2014 1
TAMPLIN, Scott James 15 March 2016 10 October 2016 1
Secretary Name Appointed Resigned Total Appointments
STRAUGHEN, Duncan Alan Mordue 26 November 2013 29 April 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 September 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 26 November 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 21 November 2018
TM01 - Termination of appointment of director 17 May 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 05 December 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 07 December 2016
TM01 - Termination of appointment of director 11 October 2016
AP01 - Appointment of director 27 April 2016
AP01 - Appointment of director 24 February 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 25 August 2015
AA01 - Change of accounting reference date 30 July 2015
AP01 - Appointment of director 05 May 2015
TM02 - Termination of appointment of secretary 05 May 2015
TM01 - Termination of appointment of director 05 May 2015
AP01 - Appointment of director 05 May 2015
AR01 - Annual Return 01 December 2014
TM01 - Termination of appointment of director 22 May 2014
TM01 - Termination of appointment of director 04 April 2014
NEWINC - New incorporation documents 26 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.