MIRESA LIMITED
BIGGLESWADE JESTERS FANCY DRESS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG18 9AD

Company number 08815850
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address 26 SAND LANE, NORTHILL, BIGGLESWADE, BEDFORDSHIRE, SG18 9AD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18 . The most likely internet sites of MIRESA LIMITED are www.miresa.co.uk, and www.miresa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Arlesey Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 6.4 miles; to St Neots Rail Station is 9.3 miles; to Baldock Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miresa Limited is a Private Limited Company. The company registration number is 08815850. Miresa Limited has been working since 16 December 2013. The present status of the company is Active. The registered address of Miresa Limited is 26 Sand Lane Northill Biggleswade Bedfordshire Sg18 9ad. . HALL, Christopher John is a Secretary of the company. HALL, Sally Rose is a Director of the company. MILLER, Andrew James Simon is a Director of the company. Director HALL, Christopher John has been resigned. Director WOODROW, Martin has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HALL, Christopher John
Appointed Date: 19 August 2014
Director
HALL, Sally Rose
Appointed Date: 16 December 2013
68 years old
Director
MILLER, Andrew James Simon
Appointed Date: 01 January 2015
37 years old

Resigned Directors

Director
HALL, Christopher John
Resigned: 19 August 2014
Appointed Date: 16 December 2013
77 years old
Director
WOODROW, Martin
Resigned: 31 December 2014
Appointed Date: 19 August 2014
80 years old

Persons With Significant Control

Mrs Sally Rose Hall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Simon Miller
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRESA LIMITED Events

20 Feb 2017
Confirmation statement made on 16 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
19 Aug 2014
Appointment of Mr Martin Woodrow as a director on 19 August 2014
19 Aug 2014
Appointment of Mr Christopher John Hall as a secretary on 19 August 2014
19 Aug 2014
Termination of appointment of Christopher John Hall as a director on 19 August 2014
25 Mar 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
16 Dec 2013
Incorporation
Statement of capital on 2013-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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