MIRA TIMBER PRODUCTS LTD
DARTFORD

Hellopages » Kent » Dartford » DA1 2AG

Company number 06695098
Status Active
Incorporation Date 11 September 2008
Company Type Private Limited Company
Address ADAMS & MOORE HOUSE, INSTONE ROAD, DARTFORD, ENGLAND, DA1 2AG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 12 September 2016 GBP 12,200 ; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of MIRA TIMBER PRODUCTS LTD are www.miratimberproducts.co.uk, and www.mira-timber-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Mira Timber Products Ltd is a Private Limited Company. The company registration number is 06695098. Mira Timber Products Ltd has been working since 11 September 2008. The present status of the company is Active. The registered address of Mira Timber Products Ltd is Adams Moore House Instone Road Dartford England Da1 2ag. The company`s financial liabilities are £9.88k. It is £-3.71k against last year. The cash in hand is £2.56k. It is £-1.57k against last year. And the total assets are £72.53k, which is £32.07k against last year. MICKUS, Saulius is a Secretary of the company. RAMANTAUSKAS, Arvydas is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


mira timber products Key Finiance

LIABILITIES £9.88k
-28%
CASH £2.56k
-39%
TOTAL ASSETS £72.53k
+79%
All Financial Figures

Current Directors

Secretary
MICKUS, Saulius
Appointed Date: 11 September 2008

Director
RAMANTAUSKAS, Arvydas
Appointed Date: 11 September 2008
65 years old

Persons With Significant Control

Mr Arvydas Ramantauskas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

Mr Saulius Mickus
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MIRA TIMBER PRODUCTS LTD Events

06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Feb 2017
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 12,200

21 Sep 2016
Confirmation statement made on 11 September 2016 with updates
21 Sep 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Adams & Moore House Instone Road Dartford DA1 2AG on 21 September 2016
30 Jun 2016
Micro company accounts made up to 30 September 2015
...
... and 20 more events
04 Oct 2010
Register inspection address has been changed
04 Oct 2010
Secretary's details changed for Saulius Mickus on 11 September 2010
23 Apr 2010
Total exemption small company accounts made up to 30 September 2009
16 Oct 2009
Annual return made up to 11 September 2009 with full list of shareholders
11 Sep 2008
Incorporation