MIRROR DOOR SYSTEMS LTD.
ESSEX

Hellopages » Essex » Basildon » CM11 2HU

Company number 02899423
Status Active
Incorporation Date 17 February 1994
Company Type Private Limited Company
Address 9 BEVERLEY RISE, BILLERICAY, ESSEX, CM11 2HU
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 212 . The most likely internet sites of MIRROR DOOR SYSTEMS LTD. are www.mirrordoorsystems.co.uk, and www.mirror-door-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Basildon Rail Station is 3.9 miles; to Brentwood Rail Station is 5.7 miles; to Battlesbridge Rail Station is 5.8 miles; to Grays Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirror Door Systems Ltd is a Private Limited Company. The company registration number is 02899423. Mirror Door Systems Ltd has been working since 17 February 1994. The present status of the company is Active. The registered address of Mirror Door Systems Ltd is 9 Beverley Rise Billericay Essex Cm11 2hu. . ROPER, Colin William is a Secretary of the company. MILLS, Jeanette Valentine Lillian is a Director of the company. Secretary MILLS, Jeanette Valentine Lillian has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CHISSELL, Richard George Bradbrook has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
ROPER, Colin William
Appointed Date: 07 April 2000
Director
MILLS, Jeanette Valentine Lillian
Appointed Date: 17 February 1994
71 years old

Resigned Directors

Secretary
MILLS, Jeanette Valentine Lillian
Resigned: 06 April 2000
Appointed Date: 17 February 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 February 1994
Appointed Date: 17 February 1994
Director
CHISSELL, Richard George Bradbrook
Resigned: 18 March 2000
Appointed Date: 17 February 1994
79 years old

Persons With Significant Control

Mrs Jeanette Valentine Lillian Mills
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MIRROR DOOR SYSTEMS LTD. Events

22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 212
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 212
...
... and 49 more events
17 Feb 1995
Accounting reference date extended from 28/02 to 31/07
25 Oct 1994
Ad 24/02/94--------- £ si 212@1=212 £ ic 2/214
03 Jun 1994
Particulars of mortgage/charge
02 Mar 1994
Secretary resigned
17 Feb 1994
Incorporation

MIRROR DOOR SYSTEMS LTD. Charges

12 March 2007
Rent deposit deed
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Clerical Medical Investment Group Limited
Description: The deposit held in the account.
23 May 1994
Debenture
Delivered: 3 June 1994
Status: Satisfied on 21 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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