MY GROUP (EAST ANGLIA) LIMITED

Profile MY GROUP (EAST ANGLIA) LIMITED

Actual on 01.12.2021
Company name
MY GROUP (EAST ANGLIA) LIMITED
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Company number
05860936
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 June 2006
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 November 2022 due by Wednesday, 14 December 2022

Last statement dated Tuesday, 30 November 2021

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
LOTHING HOUSE, 7 QUAY VIEW BUSINESS PARK, SUFFOLK, BARNARDS WAY LOWESTOFT, NR32 2HD
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PSC and Officers MY GROUP (EAST ANGLIA) LIMITED

Officers

(as of 20.09.2020)

RENFORTH, Martin John
Status: Active
Appointed on: Wednesday, 28 June 2006
Correspondence address: Fen Lane Farm Watton Road, Larling, Norwich, United Kingdom, Norfolk, NR16 2AJ
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RENFORTH, Yvette
Status: Active
Appointed on: Thursday, 09 February 2012
Correspondence address: Fen Lane Farm Watton Road, Larling, Norwich, England, NR16 2AJ
Role: Secretary
RENFORTH, Yvette Edna
Status: Active
Appointed on: Thursday, 09 February 2012
Correspondence address: Fen Lane Farm Watton Road, Larling, Norwich, England, NR16 2AJ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director/Secretary
Country of residence: England
RENFORTH, Yvette Edna
Status: Not active
Appointed on: Wednesday, 28 June 2006
Resigned on: Sunday, 01 January 2012
Correspondence address: Fen Lane Farm Watton Road, Larling, Attleborough, United Kingdom, Norfolk, NR16 2AJ
Role: Secretary
RENFORTH, Yvette Edna
Status: Not active
Appointed on: Wednesday, 28 June 2006
Resigned on: Sunday, 01 January 2012
Correspondence address: Fen Lane Farm Watton Road, Larling, Attleborough, United Kingdom, Norfolk, NR16 2AJ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Company Director
Country of residence: England
MCCANDLESS, William John
Status: Not active
Appointed on: Monday, 11 July 2011
Resigned on: Thursday, 09 February 2012
Correspondence address: Lothing House, 7 Quay View Business Park, Barnards Way Lowestoft, Suffolk, NR32 2HD
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
REILLY, Samuel William Martin
Status: Not active
Appointed on: Monday, 11 July 2011
Resigned on: Thursday, 09 February 2012
Correspondence address: Lothing House, 7 Quay View Business Park, Barnards Way Lowestoft, Suffolk, NR32 2HD
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Quanity Surveyor
Country of residence: United Kingdom
JT PERSONNEL LIMITED
Status: Not active
Appointed on: Wednesday, 28 June 2006
Resigned on: Wednesday, 28 June 2006
Correspondence address: Lothing Villas, 101 Bridge Road, Lowestoft, Suffolk, NR32 3LN
Role: Corporate Secretary
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Person with significant control

(as of 01.12.2021)

Myg Construction Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Fen Lane Farm Norwich, England, Norfolk
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent