Company number 04865170
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 168 LEE LANE, HORWICH, BOLTON, BL6 7AF
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of MIRROR & IMAGE LTD. are www.mirrorimage.co.uk, and www.mirror-image.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Mirror Image Ltd is a Private Limited Company.
The company registration number is 04865170. Mirror Image Ltd has been working since 13 August 2003.
The present status of the company is Active. The registered address of Mirror Image Ltd is 168 Lee Lane Horwich Bolton Bl6 7af. . TREVENA, Chris is a Secretary of the company. CZIP, Steven is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLES, Karen Anne has been resigned. The company operates in "Shaping and processing of flat glass".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Persons With Significant Control
Mr Steven Czip
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
MIRROR & IMAGE LTD. Events
01 Sep 2016
Confirmation statement made on 13 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Total exemption small company accounts made up to 31 August 2014
20 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
28 May 2015
Previous accounting period shortened from 31 August 2014 to 30 August 2014
...
... and 29 more events
06 Feb 2004
Resolutions
-
ELRES ‐
Elective resolution
06 Feb 2004
Resolutions
-
ELRES ‐
Elective resolution
06 Feb 2004
Resolutions
-
ELRES ‐
Elective resolution
15 Aug 2003
Secretary resigned
13 Aug 2003
Incorporation