MYRNA LIMITED
GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY RH10 1DQ- Active
- Private Limited Company
- Company No. 02685576
- Last Updated: 01 Mar 2024
Company Profile
MYRNA LIMITED was incorporated on Friday, February 7, 1992 as a Private Limited Company with registered address in CRAWLEY. MYRNA LIMITED has the status: Active and it's listed in the following category: Manufacture of wiring devices. This Private Limited Company has been operating for 32 years 7 months and 9 days.
| Name | MYRNA LIMITED |
|---|---|
| Company number | 02685576 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFIN HOUSE 135 HIGH STREET CRAWLEY RH10 1DQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Myrna Trading Holdings Limited 135 High Street, RH10 1DQ |
Dates: Monday, January 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Myrna Holdings Limited Plympton, PL7 5HQ |
Dates: Monday, February 27, 2017 - Monday, January 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pablo Juan Francisco Gutierrez Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 27, 2017
right to appoint and remove directors
|
| Mr Ian Michael Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 27, 2017
right to appoint and remove directors
|
| Mr Andrew Wiilliam Dunkerley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Janet Lesley Dunkerley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MYRNA LIMITED | 07 Feb 1992 |