D H MYERS (LYTHAM) LIMITED
Overview
Company Name | D H MYERS (LYTHAM) LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 02808962 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of D H MYERS (LYTHAM) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is D H MYERS (LYTHAM) LIMITED located?
Registered Office Address | 300 St. Marys Road Garston L19 0NQ Liverpool England |
---|---|
Undeliverable Registered Office Address | No |
What are the latest accounts for D H MYERS (LYTHAM) LIMITED?
Overdue | No |
---|---|
Next Accounts | |
Next Accounts Period End On | Sep 30, 2025 |
Next Accounts Due On | Jun 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for D H MYERS (LYTHAM) LIMITED?
Last Confirmation Statement Made Up To | May 08, 2026 |
---|---|
Next Confirmation Statement Due | May 22, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 08, 2025 |
Overdue | No |
What are the latest filings for D H MYERS (LYTHAM) LIMITED?
Date | Description | Document | Type | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Ian Michael Brooker as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||||||
Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to 300 st. Marys Road Garston Liverpool L19 0NQ on Jan 10, 2024 | 1 pages | AD01 | ||||||||||||||
Change of details for David H Myers (Holdings) Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Benjamin Ellis Myers as a director on Feb 26, 2021 | 2 pages | AP01 | ||||||||||||||
Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Confirmation statement made on Apr 14, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for David H Myers (Holdings) Limited as a person with significant control on Mar 27, 2019 | 5 pages | PSC05 | ||||||||||||||
Appointment of Mr Paul Jones as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of D H MYERS (LYTHAM) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
MYERS, David Harvey | Secretary | St. Marys Road Garston L19 0NQ Liverpool 300 England | British | Company Director | 34382930001 | |||||
JONES, Paul | Director | St. Marys Road Garston L19 0NQ Liverpool 300 England | England | British | Director | 257240000001 | ||||
MYERS, Benjamin Ellis | Director | St. Marys Road Garston L19 0NQ Liverpool 300 England | England | British | Director | 257240160001 | ||||
MYERS, Carol | Director | St. Marys Road Garston L19 0NQ Liverpool 300 England | United Kingdom | British | Company Director | 34382860002 | ||||
MYERS, David Harvey | Director | St. Marys Road Garston L19 0NQ Liverpool 300 England | United Kingdom | British | Company Director | 34382930001 | ||||
TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
BROOKER, Ian Michael | Director | St. Marys Road Garston L19 0NQ Liverpool 300 England | British | Company Director | 78661340004 | |||||
COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of D H MYERS (LYTHAM) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
David H Myers (Holdings) Limited | Apr 06, 2016 | Winckley Square PR1 3HP Preston 9 Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0