MIRFIELD SALES SERVICES LIMITED
LONDON DOVEDYNE LIMITED

Hellopages » Greater London » Barnet » N3 2UA

Company number 03407383
Status Active
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address MARLBOROUGH HOUSE 3RD FLOOR, 298 REGENTS PARK ROAD, LONDON, N3 2UA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MIRFIELD SALES SERVICES LIMITED are www.mirfieldsalesservices.co.uk, and www.mirfield-sales-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirfield Sales Services Limited is a Private Limited Company. The company registration number is 03407383. Mirfield Sales Services Limited has been working since 23 July 1997. The present status of the company is Active. The registered address of Mirfield Sales Services Limited is Marlborough House 3rd Floor 298 Regents Park Road London N3 2ua. . RATTAN, Bhagwant Singh is a Secretary of the company. WHYTE, Melvyn Mark is a Director of the company. Secretary HARRIS, Colin Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WHYTE, Lily has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RATTAN, Bhagwant Singh
Appointed Date: 01 October 1997
Director
WHYTE, Melvyn Mark
Appointed Date: 01 August 1997
85 years old

Resigned Directors

Secretary
HARRIS, Colin Michael
Resigned: 01 October 1997
Appointed Date: 01 August 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 August 1997
Appointed Date: 23 July 1997
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 30 January 2008
Appointed Date: 15 June 2006
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 August 1997
Appointed Date: 23 July 1997
Director
WHYTE, Lily
Resigned: 25 August 2006
Appointed Date: 01 August 1997
101 years old

Persons With Significant Control

Whyte Agrochemicals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIRFIELD SALES SERVICES LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
08 Feb 2016
Accounts for a dormant company made up to 30 June 2015
02 Oct 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
16 Dec 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 49 more events
19 Aug 1997
New director appointed
19 Aug 1997
New secretary appointed
19 Aug 1997
Director resigned
19 Aug 1997
Secretary resigned
23 Jul 1997
Incorporation

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