Company number 05890767
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 573 CHESTER ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5HU
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 July 2015; Appointment of Mr Angelo Albertini as a secretary on 29 February 2016. The most likely internet sites of MIO SLEEP LIMITED are www.miosleep.co.uk, and www.mio-sleep.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Mio Sleep Limited is a Private Limited Company.
The company registration number is 05890767. Mio Sleep Limited has been working since 28 July 2006.
The present status of the company is Active. The registered address of Mio Sleep Limited is 573 Chester Road Sutton Coldfield West Midlands B73 5hu. . ALBERTINI, Angelo is a Secretary of the company. ALBERTINI, Angelo is a Director of the company. Secretary ALBERTINI, Ann has been resigned. Secretary ALBERTINI, Mario has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ALBERTINI, Angelo has been resigned. Director ALBERTINI, Mario has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
mio sleep Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ALBERTINI, Ann
Resigned: 04 January 2010
Appointed Date: 04 August 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Director
ALBERTINI, Angelo
Resigned: 11 January 2008
Appointed Date: 04 August 2006
53 years old
Director
ALBERTINI, Mario
Resigned: 29 February 2016
Appointed Date: 13 January 2007
74 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Persons With Significant Control
Mrs Ann Maria Albertini
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Angelo Albertini
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIO SLEEP LIMITED Events
23 Dec 2016
Confirmation statement made on 30 November 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 July 2015
01 Mar 2016
Appointment of Mr Angelo Albertini as a secretary on 29 February 2016
01 Mar 2016
Termination of appointment of Mario Albertini as a director on 29 February 2016
01 Mar 2016
Termination of appointment of Mario Albertini as a secretary on 29 February 2016
...
... and 31 more events
11 Aug 2006
Ad 04/08/06--------- £ si 99@1=99 £ ic 1/100
02 Aug 2006
Registered office changed on 02/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Aug 2006
Director resigned
02 Aug 2006
Secretary resigned
28 Jul 2006
Incorporation