MYRNA LIMITED

Company number 02685576

1 active person with significant control / 0 active statements

Myrna Trading Holdings Limited (Active)

• Correspondence address: Griffin House, 135 High Street, Crawley, England, RH10 1DQ
• Notified on: 30 January 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies
• Registration number: 12504568
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Myrna Holdings Limited (Ceased)

• Correspondence address: 13c Barn Close, Plympton, Plymouth, Devon, England, PL7 5HQ
• Notified on: 27 February 2017
• Ceased on: 30 January 2023
• Governing law: Legal & Governing
• Legal form: Holding Company
• Place registered: England / Wales
• Registration number: 10559811
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Wiilliam Dunkerley (Ceased)

• Correspondence address: 13c Barn Close, Langage Business Park, Plympton, Devon, PL7 5HQ
• Notified on: 6 April 2016
• Ceased on: 27 February 2017
• Date of birth: September 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ian Michael Matthews (Ceased)

• Correspondence address: Tremanatreth, Seaton Park, Seaton, Cornwall, England, PL11 3JF
• Notified on: 6 April 2016
• Ceased on: 27 February 2017
• Date of birth: December 1973
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Janet Lesley Dunkerley (Ceased)

• Correspondence address: Ivygate House, 132 Ridgeway, Plympton, Plymouth, Devon, England, PL7 2HN
• Notified on: 6 April 2016
• Ceased on: 27 February 2017
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Pablo Juan Francisco Gutierrez (Ceased)

• Correspondence address: 1a Lower Fairfield, St Germans, Cornwall, England, PL12 5NH
• Notified on: 6 April 2016
• Ceased on: 27 February 2017
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors