Company number 03824757
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address 5 MIDFIELD PARADE, MAYPLACE ROAD EAST, BEXLEYHEATH, KENT, DA7 6NA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Registration of charge 038247570003, created on 30 September 2016; Registration of charge 038247570002, created on 29 September 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of MIRASH LIMITED are www.mirash.co.uk, and www.mirash.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Mirash Limited is a Private Limited Company.
The company registration number is 03824757. Mirash Limited has been working since 13 August 1999.
The present status of the company is Active. The registered address of Mirash Limited is 5 Midfield Parade Mayplace Road East Bexleyheath Kent Da7 6na. . PATEL, Krupa is a Secretary of the company. PATEL, Krupa is a Director of the company. PATEL, Minesh is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 13 August 1999
Appointed Date: 13 August 1999
Persons With Significant Control
Mrs Krupa Patel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Minesh Suryakant Patel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIRASH LIMITED Events
11 Oct 2016
Registration of charge 038247570003, created on 30 September 2016
29 Sep 2016
Registration of charge 038247570002, created on 29 September 2016
25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
...
... and 38 more events
23 Aug 1999
New director appointed
23 Aug 1999
Registered office changed on 23/08/99 from: 47/49 green lane northwood middlesex HA6 3AE
19 Aug 1999
Secretary resigned
19 Aug 1999
Director resigned
13 Aug 1999
Incorporation
30 September 2016
Charge code 0382 4757 0003
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 5 midfield parade mayplace road east bexleyheath kent…
29 September 2016
Charge code 0382 4757 0002
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
11 October 2006
Deed of charge
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 8 clarence crescent sidcup kent. Fixed charge over all…