MIRAGETEK GLOBAL RESOURCES LIMITED
BROMLEY

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Company number 05709042

Status Active

Incorporation Date 14 February 2006

Company Type Private Limited Company

Address C/O T BURTON & CO LTD, SUITE 3, 55 LIDDON ROAD, BROMLEY, KENT, ENGLAND, BR1 2SR

Home Country United Kingdom

Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.

Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017; Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of MIRAGETEK GLOBAL RESOURCES LIMITED are www.miragetekglobalresources.co.uk, and www.miragetek-global-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Miragetek Global Resources Limited is a Private Limited Company. The company registration number is 05709042. Miragetek Global Resources Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of Miragetek Global Resources Limited is C O T Burton Co Ltd Suite 3 55 Liddon Road Bromley Kent England Br1 2sr. . LATCHMAN, Margaret is a Secretary of the company. LATCHMAN, Vijay Daniel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOODRUFF, Jason Andrew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".

Current Directors

Secretary

LATCHMAN, Margaret

Appointed Date: 14 February 2006

Director

LATCHMAN, Vijay Daniel

Appointed Date: 14 February 2006
48 years old

Resigned Directors

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 14 February 2006
Appointed Date: 14 February 2006

Director

WOODRUFF, Jason Andrew

Resigned: 11 March 2016
Appointed Date: 29 April 2013
47 years old

Persons With Significant Control

Mr Vijay Daniel Latchman

Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MIRAGETEK GLOBAL RESOURCES LIMITED Events

20 Mar 2017

Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017

15 Mar 2017

Confirmation statement made on 6 March 2017 with updates

25 Nov 2016

Total exemption small company accounts made up to 29 February 2016

29 Mar 2016

Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-29

GBP 5,000

18 Mar 2016

Termination of appointment of Jason Andrew Woodruff as a director on 11 March 2016

...

... and 20 more events

11 Dec 2007

Amended accounts made up to 28 February 2007

06 Dec 2007

Total exemption small company accounts made up to 28 February 2007

20 Mar 2007

Return made up to 06/03/07; full list of members

14 Feb 2006

Secretary resigned

14 Feb 2006

Incorporation

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