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- MYSON SERVICES LIMITED
MYSON SERVICES LIMITED
Company is dissolved
General Information
NAME
MYSON SERVICES LIMITED
COMPANY NUMBER
01765040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/10/1983
(41 years and 1 months old)
WEBSITE
CUSTOMADE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/01/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
16/03/1998
19/01/2007
CUSTOMADE (UK) LIMITED
View all previous names
Previous Names
16/03/1998 19/01/2007 CUSTOMADE (UK) LIMITED
09/11/1989 16/03/1998 CUSTOMADE HOLDINGS LIMITED
27/10/1983 09/11/1989 CUSTOMADE (UPVC) LIMITED
GLOUCESTERSHIRE
GL10 3RQ
Telephone: 01453826884
TPS: No
Oldend Hall
Oldends Industrial Estate
Oldends
Stonehouse, Gloucestershire
GL10 3RQ
Telephone: 826884
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Board Member Lance Dominic Gillett (921561627) Appointed |
Date: 02/09/2024 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Date: 03/07/2024 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Credit Risk Overview
Want to learn more about MYSON SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYSON SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYSON SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 31/01/1991 - 15/03/1996 (5 years and 1 months) Secretary: 31/01/1991 - 15/03/1996 (5 years and 1 months) Born in Mar 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
31/01/1991 - 28/08/1996 (5 years and 6 months) Born in Mar 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Director: 31/01/1991 - 02/03/2006 (15 years and 1 months) Secretary: 15/03/1996 - 28/08/1996 (5 months) Born in Oct 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
28/08/1996 - 02/03/2006 (9 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
03/02/1998 - 28/02/2001 (3years) Born in Apr 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Board Member Lance Dominic Gillett (921561627) Appointed |
Date: 02/09/2024 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Date: 03/07/2024 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Date: 25/06/2024 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Date: 06/05/2024 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Date: 17/04/2024 | Event: New Board Member John Michael Naylor-Leyland (918714418) Appointed |
Date: 28/03/2024 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Date: 07/03/2024 | Event: New Board Member John Michael Naylor-Leyland (918714418) Appointed |
Date: 29/02/2024 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Date: 20/02/2024 | Event: New Board Member David Brian Leng (924439005) Appointed |
Date: 08/01/2024 | Event: New Board Member John Michael Naylor-Leyland (918714418) Appointed |
Date: 19/12/2023 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Date: 05/10/2023 | Event: New Board Member Lance Dominic Gillett (921561627) Appointed |
Date: 05/10/2023 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Date: 05/10/2023 | Event: New Board Member John Michael Naylor-Leyland (918714418) Appointed |
Date: 05/10/2023 | Event: New Board Member David Brian Leng (924439005) Appointed |
Date: 26/09/2023 | Event: New Board Member John Michael Naylor-Leyland (918714418) Appointed |
Date: 20/06/2023 | Event: New Board Member Lance Dominic Gillett (921561627) Appointed |
Date: 20/06/2023 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Date: 20/06/2023 | Event: New Board Member John Michael Naylor-Leyland (918714418) Appointed |
Date: 20/06/2023 | Event: New Board Member David Brian Leng (924439005) Appointed |
Date: 01/06/2023 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Date: 22/03/2023 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 07/06/2018 | Event: John Lightowlers (911127777) has left the board |
Date: 18/04/2018 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Date: 18/04/2018 | Event: New Board Member John Michael Naylor-Leyland (918714418) Appointed |
Date: 22/03/2018 | Event: New Board Member David Brian Leng (924439005) Appointed |
Date: 10/02/2018 | Event: New Confirmation Statement filed |
Date: 27/09/2017 | Event: New Accounts filed |
Date: 22/02/2017 | Event: New Board Member Lance Dominic Gillett (921561627) Appointed |
Date: 22/02/2017 | Event: Gareth David Thomas (920576537) has left the board |
Date: 22/02/2017 | Event: Nicholas James Gibbons (911127930) has left the board |
Date: 22/02/2017 | Event: John William Adams (910357575) has left the board |
Date: 22/02/2017 | Event: New Company Secretary Dawn Allison Rogers (922508748) Appointed |
Date: 08/02/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 08/03/2016 | Event: New Board Member Gareth David Thomas (920576537) Appointed |
Date: 07/03/2016 | Event: Dusan Beim (905938781) has left the board |
Date: 07/03/2016 | Event: David Maurice Mason (900516837) has left the board |
Date: 03/03/2016 | Event: New Confirmation Statement filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 15/02/2015 | Event: New Confirmation Statement filed |
Date: 08/10/2014 | Event: New Accounts filed |
Date: 15/02/2014 | Event: New Confirmation Statement filed |
Date: 23/02/2013 | Event: New Accounts filed |
Date: 06/02/2013 | Event: New Confirmation Statement filed |
Date: 12/10/2012 | Event: New Accounts filed |
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