MIA (COMPONENTS) LIMITED
BROMLEY

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Company number 05295142
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address ERTOSUN HOUSE, 61 WIDMORE, ERTOSON HOUSE, 61 WIDMORE ROAD, BROMLEY, KENT, BR1 3AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of MIA (COMPONENTS) LIMITED are www.miacomponents.co.uk, and www.mia-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Mia Components Limited is a Private Limited Company. The company registration number is 05295142. Mia Components Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Mia Components Limited is Ertosun House 61 Widmore Ertoson House 61 Widmore Road Bromley Kent Br1 3aa. . TOMKINSON, John Roderick is a Secretary of the company. PREEN, Barry William is a Director of the company. SOTERIOU, Alexis Anton is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TOMKINSON, John Roderick
Appointed Date: 24 November 2004
Director
PREEN, Barry William
Appointed Date: 24 November 2004
50 years old
Director
SOTERIOU, Alexis Anton
Appointed Date: 24 November 2004
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Mr Barry William Preen
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexis Anton Soteriou
Notified on: 6 April 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIA (COMPONENTS) LIMITED Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 January 2016
03 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
08 Jun 2015
Total exemption small company accounts made up to 31 January 2015
26 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
...
... and 27 more events
10 Feb 2005
Director resigned
10 Feb 2005
New secretary appointed
10 Feb 2005
New director appointed
10 Feb 2005
New director appointed
24 Nov 2004
Incorporation

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