MIRROR BIDCO LIMITED
BANBURY

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Company number 08284762
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address BANBURY BUSINESS PARK TRINITY WAY, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3SN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 30990 - Manufacture of other transport equipment n.e.c., 33200 - Installation of industrial machinery and equipment, 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Nils Bolender as a director on 6 January 2017; Termination of appointment of Thorsten Hofmann as a director on 6 January 2017. The most likely internet sites of MIRROR BIDCO LIMITED are www.mirrorbidco.co.uk, and www.mirror-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Banbury Rail Station is 3.7 miles; to Tackley Rail Station is 9.1 miles; to Bicester North Rail Station is 9.6 miles; to Bicester Town Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirror Bidco Limited is a Private Limited Company. The company registration number is 08284762. Mirror Bidco Limited has been working since 07 November 2012. The present status of the company is Active. The registered address of Mirror Bidco Limited is Banbury Business Park Trinity Way Adderbury Banbury Oxfordshire Ox17 3sn. The company`s financial liabilities are £40.73k. It is £1.74k against last year. And the total assets are £50.49k, which is £6.4k against last year. BAYSORE, John Kevin is a Director of the company. BUSBY, Amy Elizabeth is a Director of the company. HERZOG, Frank Wilhelm is a Director of the company. STERNBERG OSBORNE, Robyn Ann is a Director of the company. Director BOLENDER, Nils has been resigned. Director DUCH, Roman Alex has been resigned. Director HAMMOND, Russell has been resigned. Director HOFMANN, Thorsten has been resigned. Director KAFFANKE, Joachim Paul Michael, Dr has been resigned. Director KUMAR, Vinay has been resigned. Director PRYMA, Thomas Joseph has been resigned. Director SCHMELZER, Thomas has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


mirror bidco Key Finiance

LIABILITIES £40.73k
+4%
CASH n/a
TOTAL ASSETS £50.49k
+14%
All Financial Figures

Current Directors

Director
BAYSORE, John Kevin
Appointed Date: 13 December 2016
66 years old
Director
BUSBY, Amy Elizabeth
Appointed Date: 13 December 2016
45 years old
Director
HERZOG, Frank Wilhelm
Appointed Date: 01 November 2016
58 years old
Director
STERNBERG OSBORNE, Robyn Ann
Appointed Date: 13 December 2016
45 years old

Resigned Directors

Director
BOLENDER, Nils
Resigned: 06 January 2017
Appointed Date: 01 November 2016
51 years old
Director
DUCH, Roman Alex
Resigned: 18 March 2016
Appointed Date: 07 November 2012
54 years old
Director
HAMMOND, Russell
Resigned: 01 November 2016
Appointed Date: 20 April 2016
54 years old
Director
HOFMANN, Thorsten
Resigned: 06 January 2017
Appointed Date: 01 November 2016
60 years old
Director
KAFFANKE, Joachim Paul Michael, Dr
Resigned: 06 January 2017
Appointed Date: 01 November 2016
65 years old
Director
KUMAR, Vinay
Resigned: 01 November 2016
Appointed Date: 22 July 2014
47 years old
Director
PRYMA, Thomas Joseph
Resigned: 01 November 2016
Appointed Date: 07 November 2012
52 years old
Director
SCHMELZER, Thomas
Resigned: 06 January 2017
Appointed Date: 13 December 2016
61 years old

Persons With Significant Control

Kion Group Ag
Notified on: 1 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dematic (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MIRROR BIDCO LIMITED Events

09 Jan 2017
Confirmation statement made on 7 November 2016 with updates
06 Jan 2017
Termination of appointment of Nils Bolender as a director on 6 January 2017
06 Jan 2017
Termination of appointment of Thorsten Hofmann as a director on 6 January 2017
06 Jan 2017
Termination of appointment of Thomas Schmelzer as a director on 6 January 2017
06 Jan 2017
Termination of appointment of Joachim Paul Michael Kaffanke as a director on 6 January 2017
...
... and 30 more events
07 Jan 2013
Statement of capital following an allotment of shares on 27 December 2012
  • GBP 10.00
07 Jan 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2013
Change of share class name or designation
07 Jan 2013
Current accounting period shortened from 30 November 2013 to 30 September 2013
07 Nov 2012
Incorporation

MIRROR BIDCO LIMITED Charges

18 March 2016
Charge code 0828 4762 0003
Delivered: 24 March 2016
Status: Satisfied on 13 December 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…
28 December 2012
A U.S. security agreement dated 28 december 2012 executed outside the united kingdom over property situated there
Delivered: 11 January 2013
Status: Satisfied on 13 December 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: All equity interests from time to time acquired see image…
28 December 2012
Debenture
Delivered: 10 January 2013
Status: Satisfied on 13 December 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Fixed and floating charge over the undertaking and all…

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