MIR TRADE SERVICES LIMITED
DURHAM VOLUMESPEAK LIMITED

Hellopages » County Durham » County Durham » DH7 9PT

Company number 07858341
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address WEST TERRACE, ESH WINNING, DURHAM, COUNTY DURHAM, DH7 9PT
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of MIR TRADE SERVICES LIMITED are www.mirtradeservices.co.uk, and www.mir-trade-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Mir Trade Services Limited is a Private Limited Company. The company registration number is 07858341. Mir Trade Services Limited has been working since 23 November 2011. The present status of the company is Active. The registered address of Mir Trade Services Limited is West Terrace Esh Winning Durham County Durham Dh7 9pt. . ANSON, Steven Leslie is a Director of the company. RYBAK, Vladimir is a Director of the company. Secretary MACQUARRIE, Stephen Nigel has been resigned. Director COCKBURN, Iain Duncan has been resigned. Director ROUND, Jonathon Charles has been resigned. Director TARASKO, Andrey has been resigned. Director VANDECASTEELE, Dimitri has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Director
ANSON, Steven Leslie
Appointed Date: 27 December 2011
60 years old
Director
RYBAK, Vladimir
Appointed Date: 27 December 2011
42 years old

Resigned Directors

Secretary
MACQUARRIE, Stephen Nigel
Resigned: 01 July 2014
Appointed Date: 06 December 2011
Director
COCKBURN, Iain Duncan
Resigned: 27 December 2011
Appointed Date: 06 December 2011
60 years old
Director
ROUND, Jonathon Charles
Resigned: 06 December 2011
Appointed Date: 23 November 2011
66 years old
Director
TARASKO, Andrey
Resigned: 11 February 2015
Appointed Date: 27 December 2011
50 years old
Director
VANDECASTEELE, Dimitri
Resigned: 10 March 2014
Appointed Date: 27 December 2011
67 years old

Persons With Significant Control

Mir Trade Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hargreaves Services Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIR TRADE SERVICES LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
07 Mar 2016
Full accounts made up to 31 May 2015
17 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100,000
10 Mar 2015
Full accounts made up to 31 May 2014
...
... and 22 more events
12 Dec 2011
Company name changed volumespeak LIMITED\certificate issued on 12/12/11
  • RES15 ‐ Change company name resolution on 2011-12-06
  • NM01 ‐ Change of name by resolution
08 Dec 2011
Termination of appointment of Jonathon Round as a director
08 Dec 2011
Appointment of Mr Iain Duncan Cockburn as a director
08 Dec 2011
Appointment of Stephen Nigel Macquarrie as a secretary
23 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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