MIRRORSPHERE LTD.
BANBURY EV-ASSIST LTD EV_ASSIST LTD

Hellopages » Oxfordshire » Cherwell » OX15 4FF

Company number 06388568
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address BLOXHAM MILL BARFORD ROAD, BLOXHAM, BANBURY, OXFORDSHIRE, OX15 4FF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Secretary's details changed for Kelsa Joanne Duffield on 4 October 2016; Director's details changed for Spencer John Dauphin on 4 October 2016. The most likely internet sites of MIRRORSPHERE LTD. are www.mirrorsphere.co.uk, and www.mirrorsphere.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Kings Sutton Rail Station is 3.9 miles; to Heyford Rail Station is 7.1 miles; to Tackley Rail Station is 9.5 miles; to Charlbury Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirrorsphere Ltd is a Private Limited Company. The company registration number is 06388568. Mirrorsphere Ltd has been working since 03 October 2007. The present status of the company is Active. The registered address of Mirrorsphere Ltd is Bloxham Mill Barford Road Bloxham Banbury Oxfordshire Ox15 4ff. . DUFFIELD, Kelsa Joanne is a Secretary of the company. DAUPHIN, Spencer John is a Director of the company. FARMER, Christopher Ian 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 "Information technology consultancy activities".


Current Directors

Secretary
DUFFIELD, Kelsa Joanne
Appointed Date: 03 October 2007
Director
DAUPHIN, Spencer John
Appointed Date: 03 October 2007
47 years old
Director
FARMER, Christopher Ian
Appointed Date: 17 June 2013
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 2007
Appointed Date: 03 October 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 2007
Appointed Date: 03 October 2007

Persons With Significant Control

Spencer John Dauphin
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Kelsa Joanne Duffield
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr. Christopher Ian Farmer
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MIRRORSPHERE LTD. Events

04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
04 Oct 2016
Secretary's details changed for Kelsa Joanne Duffield on 4 October 2016
04 Oct 2016
Director's details changed for Spencer John Dauphin on 4 October 2016
04 Oct 2016
Director's details changed for Mr. Christopher Ian Farmer on 4 October 2016
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 31 more events
31 Oct 2007
Director resigned
31 Oct 2007
New secretary appointed
12 Oct 2007
Memorandum and Articles of Association
09 Oct 2007
Company name changed ev_assist LTD\certificate issued on 09/10/07
03 Oct 2007
Incorporation

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