MIRUS CONSTRUCTION LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1YT

Company number 05747571
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address UNIT 1 3 WILKINSON ROAD, LOVE LANE INDUSTRIAL ESTATE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 102 . The most likely internet sites of MIRUS CONSTRUCTION LIMITED are www.mirusconstruction.co.uk, and www.mirus-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Mirus Construction Limited is a Private Limited Company. The company registration number is 05747571. Mirus Construction Limited has been working since 17 March 2006. The present status of the company is Active. The registered address of Mirus Construction Limited is Unit 1 3 Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire Gl7 1yt. . SMITH, Kate Elizabeth is a Secretary of the company. RILEY, Matthew James is a Director of the company. SMITH, Adam Kirby is a Director of the company. Secretary GARLAND, Phillip John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GARLAND, Phillip John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SMITH, Kate Elizabeth
Appointed Date: 30 June 2012
Director
RILEY, Matthew James
Appointed Date: 17 March 2006
49 years old
Director
SMITH, Adam Kirby
Appointed Date: 17 March 2006
55 years old

Resigned Directors

Secretary
GARLAND, Phillip John
Resigned: 30 June 2012
Appointed Date: 17 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2006
Appointed Date: 17 March 2006
Director
GARLAND, Phillip John
Resigned: 30 June 2012
Appointed Date: 17 March 2006
45 years old

Persons With Significant Control

Mr Matthew James Riley
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Kirby Smith
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRUS CONSTRUCTION LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 102
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 102
...
... and 24 more events
19 Mar 2007
Return made up to 17/03/07; full list of members
26 May 2006
Registered office changed on 26/05/06 from: 95 saffron close wootton bassett swindon SN4 7JD
26 Apr 2006
Ad 11/04/06--------- £ si 101@1=101 £ ic 1/102
17 Mar 2006
Secretary resigned
17 Mar 2006
Incorporation

Similar Companies

MIRUS CERAMICS LIMITED MIRUS CLEANING SERVICES LIMITED MIRUS CONSULTANCY LIMITED MIRUS CONSULTING LTD MIRUS ENGINEERING LIMITED MIRUS ENVIRONMENTAL LIMITED MIRUS HEALTHCARE LIMITED