MIRADA TRAVEL SERVICES LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8EX
Company number 06422247
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address 152 SHEERSTOCK, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8EX
Home Country United Kingdom
Nature of Business 58120 - Publishing of directories and mailing lists, 73120 - Media representation services
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 80 . The most likely internet sites of MIRADA TRAVEL SERVICES LIMITED are www.miradatravelservices.co.uk, and www.mirada-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Monks Risborough Rail Station is 5.1 miles; to Princes Risborough Rail Station is 5.3 miles; to Aylesbury Rail Station is 6.1 miles; to Saunderton Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirada Travel Services Limited is a Private Limited Company. The company registration number is 06422247. Mirada Travel Services Limited has been working since 08 November 2007. The present status of the company is Active. The registered address of Mirada Travel Services Limited is 152 Sheerstock Haddenham Aylesbury Buckinghamshire Hp17 8ex. . HALLWARD, Henry Trevor Romaine is a Secretary of the company. HALLWARD, Henry Trevor Romaine is a Director of the company. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director COBB, Rosanne Sarah has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Publishing of directories and mailing lists".


Current Directors

Secretary
HALLWARD, Henry Trevor Romaine
Appointed Date: 08 November 2007

Director
HALLWARD, Henry Trevor Romaine
Appointed Date: 08 November 2007
64 years old

Resigned Directors

Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007

Director
COBB, Rosanne Sarah
Resigned: 17 May 2015
Appointed Date: 08 November 2007
49 years old

Director
OXFORD FORMATIONS LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007

Persons With Significant Control

Mr Henry Trevor Romaine Hallward
Notified on: 8 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MIRADA TRAVEL SERVICES LIMITED Events

21 Dec 2016
Confirmation statement made on 8 November 2016 with updates
08 Sep 2016
Total exemption full accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 80

09 Sep 2015
Total exemption full accounts made up to 30 November 2014
04 Jun 2015
Termination of appointment of Rosanne Sarah Cobb as a director on 17 May 2015
...
... and 20 more events
17 Dec 2007
Registered office changed on 17/12/07 from: winterhill house marlow reach station approach marlow buckinghamshire SL7 1NT
17 Dec 2007
Secretary resigned
17 Dec 2007
Director resigned
17 Dec 2007
New director appointed
08 Nov 2007
Incorporation