CompaniesInTheUK

MYRNA LIMITED

Company number 02685576 ·

Active

3 active / 4 ceased · persons with significant control

Myrna Trading Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-01-30
Correspondence address
Griffin House, 135 High Street, Crawley, RH10 1DQ, England
Legal form
Limited Company
Place registered
Registrar Of Companies
Registration number
12504568
Country registered
England

Myrna Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-27
Correspondence address
13c Barn Close, Plympton, Plymouth, Devon, PL7 5HQ, England
Legal form
Holding Company
Place registered
England / Wales
Registration number
10559811
Country registered
England And Wales

Mr Andrew Wiilliam Dunkerley

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
September 1953
Nationality
British
Country of residence
England
Correspondence address
13c Barn Close, Langage Business Park, Plympton, Devon, PL7 5HQ

Myrna Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-27
Ceased on
2023-01-30
Correspondence address
13c Barn Close, Plympton, Plymouth, Devon, PL7 5HQ, England
Legal form
Holding Company
Place registered
England / Wales
Registration number
10559811
Country registered
England And Wales

Mrs Janet Lesley Dunkerley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-02-27
Date of birth
May 1958
Nationality
British
Country of residence
England
Correspondence address
Ivygate House, 132 Ridgeway, Plympton, Plymouth, Devon, PL7 2HN, England

Mr Pablo Juan Francisco Gutierrez

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-02-27
Date of birth
February 1974
Nationality
British
Country of residence
England
Correspondence address
1a Lower Fairfield, St Germans, Cornwall, PL12 5NH, England

Mr Ian Michael Matthews

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-02-27
Date of birth
December 1973
Nationality
British
Country of residence
England
Correspondence address
Tremanatreth, Seaton Park, Seaton, Cornwall, PL11 3JF, England