Company number 06055577
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address 37-38 MARKET STREET, FERRYHILL, COUNTY DURHAM, DL17 8JH
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Statement of capital following an allotment of shares on 24 November 2016
GBP 102
; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of MIRVSYS LIMITED are www.mirvsys.co.uk, and www.mirvsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Newton Aycliffe Rail Station is 5.4 miles; to Shildon Rail Station is 5.5 miles; to Durham Rail Station is 6.3 miles; to Heighington Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirvsys Limited is a Private Limited Company.
The company registration number is 06055577. Mirvsys Limited has been working since 17 January 2007.
The present status of the company is Active. The registered address of Mirvsys Limited is 37 38 Market Street Ferryhill County Durham Dl17 8jh. . IRVING, Mark Stewart is a Secretary of the company. IRVING, Julie Ann is a Director of the company. IRVING, Mark Stewart is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 17 January 2007
Appointed Date: 17 January 2007
Nominee Director
BUYVIEW LTD
Resigned: 17 January 2007
Appointed Date: 17 January 2007
Persons With Significant Control
Mr Mark Stewart Irving
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ann Irving
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIRVSYS LIMITED Events
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Dec 2016
Statement of capital following an allotment of shares on 24 November 2016
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 20 more events
16 Feb 2007
Secretary resigned
16 Feb 2007
Director resigned
16 Feb 2007
New director appointed
16 Feb 2007
New secretary appointed;new director appointed
17 Jan 2007
Incorporation