Company number 03748100
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 2 NAIRN ROAD, BOURNEMOUTH, DORSET, BH3 7BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 2
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MIRELIX LIMITED are www.mirelix.co.uk, and www.mirelix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Mirelix Limited is a Private Limited Company.
The company registration number is 03748100. Mirelix Limited has been working since 08 April 1999.
The present status of the company is Active. The registered address of Mirelix Limited is 2 Nairn Road Bournemouth Dorset Bh3 7bd. . MALCHER, Irene Linda is a Secretary of the company. MALCHER, Rodney Frank is a Secretary of the company. MALCHER, Irene Linda is a Director of the company. MALCHER, Rodney Frank is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 June 1999
Appointed Date: 08 April 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 June 1999
Appointed Date: 08 April 1999
MIRELIX LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
17 Jun 1999
Secretary resigned
17 Jun 1999
New secretary appointed;new director appointed
17 Jun 1999
New secretary appointed;new director appointed
09 Jun 1999
Registered office changed on 09/06/99 from: 6-8 underwood street london N1 7JQ
08 Apr 1999
Incorporation
6 January 2005
Mortgage deed
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: 18 crimson court, aspen way, poole.
6 January 2005
Mortgage deed
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: 14 aspen way, brookland park, poole.
15 March 2004
Mortgage deed
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: L/H property k/a 16 crimson court aspen way parkstone poole…