MY BOOKKEEPING BUSINESS LIMITED

Profile MY BOOKKEEPING BUSINESS LIMITED

Actual on 01.11.2020
Company name
MY BOOKKEEPING BUSINESS LIMITED
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Company number
09080421
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 June 2014
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 11 June 2021 due by Friday, 25 June 2021

Last statement dated Thursday, 11 June 2020

Nature of business (SIC)
63990 - Other information service activities n.e.c.
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Registered office address
FOURWINDS HOUSE, BALDERTON, CHESTER, CH4 9LF
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PSC and Officers MY BOOKKEEPING BUSINESS LIMITED

Officers

(as of 21.09.2020)

GUILFORD, Noel Denis
Status: Active
Appointed on: Wednesday, 11 June 2014
Correspondence address: Welsh Road, Balderton, Cheshire, Chester, CH4 9LF, Fourwinds House
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RUGG, Sarah Elizabeth
Status: Not active
Appointed on: Sunday, 01 April 2018
Resigned on: Sunday, 31 May 2020
Correspondence address: Balderton, Chester, CH4 9LF, Fourwinds House
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Company Director
Country of residence: England
ALISON, Sara Jane
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Tuesday, 30 June 2015
Correspondence address: Balderton, England, Chester, CH4 9LF, Fourwinds House
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Noel Denis Guilford
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: United Kingdom, Cheshire, Chester, Four Winds
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

My Business Hq Limited
Status: Active
Notified on: Saturday, 01 July 2017
Correspondence address: United Kingdom, Cheshire, Chester, Fourwinds House
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

My Business Hq Limited
Status: Not active
Notified on: Saturday, 01 July 2017
Correspondence address: United Kingdom, Cheshire, Chester, Fourwinds House
Legal form: Legal Person Person With Significant Control
Legal authority: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Noel Denis Guilford
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: Chester, Fourwinds House
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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