MIRAGE SHOWS AND PRODUCTIONS LIMITED
THETFORD

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Company number 04343316
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address MIRAGE SHOWS & PRODUCTIONS LTD, UNIT 7 THETFORD BUSINESS PARK, THETFORD ROAD WATTON, THETFORD, NORFOLK, IP25 6BS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of MIRAGE SHOWS AND PRODUCTIONS LIMITED are www.mirageshowsandproductions.co.uk, and www.mirage-shows-and-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Eccles Road Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirage Shows and Productions Limited is a Private Limited Company. The company registration number is 04343316. Mirage Shows and Productions Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of Mirage Shows and Productions Limited is Mirage Shows Productions Ltd Unit 7 Thetford Business Park Thetford Road Watton Thetford Norfolk Ip25 6bs. . RIDGEON, Christopher David is a Secretary of the company. CALLISTER, Wendy Patricia is a Director of the company. Secretary ROBINSON, Ann Katrina has been resigned. Secretary TAYLOR, Lynne Marie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COOKE, Paul Christopher Simon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
RIDGEON, Christopher David
Appointed Date: 04 January 2005
Director
CALLISTER, Wendy Patricia
Appointed Date: 19 December 2001
62 years old

Resigned Directors

Secretary
ROBINSON, Ann Katrina
Resigned: 04 January 2005
Appointed Date: 06 February 2004
Secretary
TAYLOR, Lynne Marie
Resigned: 05 February 2004
Appointed Date: 19 December 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 December 2001
Appointed Date: 19 December 2001
Director
COOKE, Paul Christopher Simon
Resigned: 20 December 2002
Appointed Date: 19 December 2001
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 December 2001
Appointed Date: 19 December 2001

Persons With Significant Control

Wendy Patricia Callister
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MIRAGE SHOWS AND PRODUCTIONS LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 39 more events
20 Feb 2002
New director appointed
20 Feb 2002
Registered office changed on 20/02/02 from: first floor 9 market place caistor lincolnshire LN7 6TN
21 Dec 2001
Director resigned
21 Dec 2001
Secretary resigned
19 Dec 2001
Incorporation

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