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Myriad CEG Group LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Melton
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Company Details
  • Business Name
    Myriad CEG Group LTD
  • Address
    ******************
  • SIC Codes
    43220, 43999
  • SIC Description
    Plumbing, heat and air-conditioning installation, Other specialised construction activities n.e.c.
  • Company Number
    04391926
  • Listing UID
    106626
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Location
  • 3 Burrough Ct, Burrough on the Hill, Melton Mowbray LE14 2QS, UK

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Geolocation Details
  • Latitude
    52.683104
  • Longitude
    -0.891573
  • Easting
    475028.0
  • Northing
    310064.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDL149650
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, December 19, 2016
    Shortcode
    [email_notify]
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    Company Officers
    CAPELL, Paul Warwick
    Appointed On: April 29, 2015
    Occupation: N/A
    Role: director
    Address: Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, LE14 2QS
    EVANS, Paul
    Appointed On: September 1, 2002
    Occupation: N/A
    Role: secretary
    Address: Brook House, 25 Church Street, Scalford, Melton Mowbray, Leicestershire, LE14 4DL
    Resigned On: October 14, 2008
    HARVEY, Richard Humphrey
    Appointed On: March 11, 2002
    Occupation: N/A
    Role: secretary
    Address: Manor Farm, Owston, Oakham, Rutland, LE15 8DH
    Resigned On: December 29, 2010
    COMBINED SECRETARIAL SERVICES LIMITED
    Appointed On: March 11, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Victoria House, 64 Paul Street, London, EC2A 4NG
    Resigned On: March 11, 2002
    ADKINS, John Banner
    Appointed On: April 1, 2012
    Occupation: N/A
    Role: director
    Address: Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, LE14 2QS, England
    Resigned On: March 6, 2013
    CLARK, Paul Nicholas
    Appointed On: December 8, 2006
    Occupation: N/A
    Role: director
    Address: Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, LE14 2QS, England
    Resigned On: July 30, 2020
    EDMUND, Steven
    Appointed On: December 29, 2010
    Occupation: N/A
    Role: director
    Address: Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, LE14 2QS, England
    Resigned On: September 15, 2011
    EVANS, Paul
    Appointed On: September 1, 2002
    Occupation: N/A
    Role: director
    Address: Brook House, 25 Church Street, Scalford, Melton Mowbray, Leicestershire, LE14 4DL
    Resigned On: November 18, 2008
    GARDINER, Robert Keith James
    Appointed On: January 1, 2013
    Occupation: N/A
    Role: director
    Address: Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, LE14 2QS, England
    Resigned On: May 21, 2014
    HARVEY, Richard Humphrey
    Appointed On: May 18, 2015
    Occupation: N/A
    Role: director
    Address: Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, LE14 2QS
    Resigned On: July 30, 2020
    HARVEY, Richard Humphrey
    Appointed On: March 11, 2002
    Occupation: N/A
    Role: director
    Address: Manor Farm, Owston, Oakham, Rutland, LE15 8DH
    Resigned On: December 29, 2010
    MASSINGHAM, Zoe
    Appointed On: May 1, 2019
    Occupation: N/A
    Role: director
    Address: Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, LE14 2QS
    Resigned On: October 31, 2019
    MILNER, Paul Wilfred Edward
    Appointed On: March 11, 2002
    Occupation: N/A
    Role: director
    Address: The Hall, Newbold Verdon, Leicester, LE9 9NL
    Resigned On: February 19, 2008
    PEPPER, Harry William Terry
    Appointed On: December 29, 2010
    Occupation: N/A
    Role: director
    Address: Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, LE14 2QS, England
    Resigned On: March 31, 2014
    SHERRARD, Mark Hayton
    Appointed On: December 17, 2015
    Occupation: N/A
    Role: director
    Address: Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, LE14 2QS
    Resigned On: May 16, 2018
    SHERWANI, Tahseen Ali Khan
    Appointed On: January 23, 2020
    Occupation: N/A
    Role: director
    Address: Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, LE14 2QS
    Resigned On: July 30, 2020
    STRAUGHEN, Duncan Alan Mordue
    Appointed On: April 29, 2015
    Occupation: N/A
    Role: director
    Address: Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, LE14 2QS
    Resigned On: January 23, 2020
    TAMPLIN, Scott James
    Appointed On: March 15, 2016
    Occupation: N/A
    Role: director
    Address: Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, LE14 2QS
    Resigned On: October 10, 2016
    WATES, Jonathan Giles Macartney
    Appointed On: December 15, 2008
    Occupation: N/A
    Role: director
    Address: Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, LE14 2QS, England
    Resigned On: April 29, 2015
    COMBINED NOMINEES LIMITED
    Appointed On: March 11, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Victoria House, 64 Paul Street, London, EC2A 4NA
    Resigned On: March 11, 2002
    COMBINED SECRETARIAL SERVICES LIMITED
    Appointed On: March 11, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Victoria House, 64 Paul Street, London, EC2A 4NG
    Resigned On: March 11, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2019
    Period End On
    March 31, 2019
    Type
    total-exemption-full
    Company Name
    MYRIAD CEG LIMITED
    Company Number
    04391926
    Company Status
    dissolved
    Status
    active
    date_of_cessation
    November 17, 2020
    Date Of Creation
    March 11, 2002
    ETag
    423fb9c42051f057be21be80e58290bc724fe7f9
    Has Been Liquidated
    No
    Has Charges
    Yes
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 11, 2016
    Previous Company Names
    Ceased On
    April 12, 2012
    Effective From
    March 15, 2011
    Name
    MYRIAD CEG BIOMASS LIMITED
    Ceased On
    March 15, 2011
    Effective From
    March 11, 2002
    Name
    RURAL ENERGY LIMITED
    Registered Office Address
    Address Line 1
    Unit 21 Burrough Court
    Address Line 2
    Burrough-On-The-Hill
    Locality
    Melton Mowbray
    Post Code
    LE14 2QS
    Region
    Leicestershire
    Type
    ltd

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    Email: hello@wastebook.co.uk

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