MIRAGE BINGO LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3AU

Company number 05817276
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address BANK HOUSE, 23A HAGLEY STREET, HALESOWEN, WEST MIDLANDS, B63 3AU
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 45,200 . The most likely internet sites of MIRAGE BINGO LIMITED are www.miragebingo.co.uk, and www.mirage-bingo.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Mirage Bingo Limited is a Private Limited Company. The company registration number is 05817276. Mirage Bingo Limited has been working since 15 May 2006. The present status of the company is Active. The registered address of Mirage Bingo Limited is Bank House 23a Hagley Street Halesowen West Midlands B63 3au. . SHIPLEY, Dennis James William is a Director of the company. SHIPLEY, Michael is a Director of the company. Secretary BUTLER, John Michael has been resigned. Secretary PHILSEC LIMITED has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
SHIPLEY, Dennis James William
Appointed Date: 03 July 2006
67 years old

Director
SHIPLEY, Michael
Appointed Date: 03 July 2006
60 years old

Resigned Directors

Secretary
BUTLER, John Michael
Resigned: 01 December 2009
Appointed Date: 14 July 2006

Secretary
PHILSEC LIMITED
Resigned: 03 July 2006
Appointed Date: 15 May 2006

Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 03 July 2006
Appointed Date: 15 May 2006

Persons With Significant Control

Mr Dennis James William Shipley
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Shipley
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRAGE BINGO LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 18 July 2016 with updates
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 45,200

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 45,200

...
... and 43 more events
12 Jul 2006
Secretary resigned
12 Jul 2006
Director resigned
12 Jul 2006
New director appointed
12 Jul 2006
New director appointed
15 May 2006
Incorporation

MIRAGE BINGO LIMITED Charges

28 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…