MIRAGE (CEILINGS & PARTITIONING) LIMITED

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Company number 02953575
Status Active
Incorporation Date 28 July 1994
Company Type Private Limited Company
Address 3 CHARNWOOD STREET, DERBY, DE1 2GY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MIRAGE (CEILINGS & PARTITIONING) LIMITED are www.mirageceilingspartitioning.co.uk, and www.mirage-ceilings-partitioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Mirage Ceilings Partitioning Limited is a Private Limited Company. The company registration number is 02953575. Mirage Ceilings Partitioning Limited has been working since 28 July 1994. The present status of the company is Active. The registered address of Mirage Ceilings Partitioning Limited is 3 Charnwood Street Derby De1 2gy. . BENTLEY, Christine Gaynor is a Secretary of the company. BENTLEY, Stephen John is a Director of the company. LATHAM, Richard John Geoffrey is a Director of the company. SEAMER, John Alexander 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 "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BENTLEY, Christine Gaynor
Appointed Date: 28 July 1994

Director
BENTLEY, Stephen John
Appointed Date: 28 July 1994
64 years old

Director
LATHAM, Richard John Geoffrey
Appointed Date: 28 July 1994
60 years old

Director
SEAMER, John Alexander
Appointed Date: 28 July 1994
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 July 1994
Appointed Date: 28 July 1994

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 July 1994
Appointed Date: 28 July 1994

Persons With Significant Control

Mr. Stephen John Bentley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRAGE (CEILINGS & PARTITIONING) LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Aug 2016
Confirmation statement made on 10 July 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
18 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 45,000

29 Sep 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 54 more events
07 Aug 1994
Secretary resigned;new secretary appointed

07 Aug 1994
New director appointed

07 Aug 1994
New director appointed

07 Aug 1994
Director resigned;new director appointed

28 Jul 1994
Incorporation

MIRAGE (CEILINGS & PARTITIONING) LIMITED Charges

23 February 1996
Mortgage debenture
Delivered: 5 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…