MIRAGE LEISURE UK LIMITED
HALESOWEN MEAUJO (594) LIMITED

Hellopages » West Midlands » Dudley » B63 3AU

Company number 04481134
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address BANK HOUSE, 23A HAGLEY STREET, HALESOWEN, WEST MIDLANDS, B63 3AU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MIRAGE LEISURE UK LIMITED are www.mirageleisureuk.co.uk, and www.mirage-leisure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Mirage Leisure Uk Limited is a Private Limited Company. The company registration number is 04481134. Mirage Leisure Uk Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Mirage Leisure Uk Limited is Bank House 23a Hagley Street Halesowen West Midlands B63 3au. . SHIPLEY, Dennis James William is a Secretary of the company. 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. Nominee Secretary PHILSEC LIMITED has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHIPLEY, Dennis James William
Appointed Date: 24 October 2002
Director
SHIPLEY, Dennis James William
Appointed Date: 24 October 2002
67 years old
Director
SHIPLEY, Michael
Appointed Date: 24 October 2002
60 years old

Resigned Directors

Secretary
BUTLER, John Michael
Resigned: 01 December 2009
Appointed Date: 14 July 2006
Nominee Secretary
PHILSEC LIMITED
Resigned: 24 October 2002
Appointed Date: 09 July 2002
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 24 October 2002
Appointed Date: 09 July 2002

Persons With Significant Control

Mirage Centre Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MIRAGE LEISURE UK LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
13 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
09 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 48 more events
05 Nov 2002
New secretary appointed;new director appointed
05 Nov 2002
Registered office changed on 05/11/02 from: saint philips house saint philips place birmingham west midlands B3 2PP
05 Nov 2002
Accounting reference date shortened from 31/07/03 to 31/03/03
23 Oct 2002
Company name changed meaujo (594) LIMITED\certificate issued on 23/10/02
09 Jul 2002
Incorporation

MIRAGE LEISURE UK LIMITED Charges

31 October 2002
Legal charge
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lion square and prospect lane kidderminster. By way of…
31 October 2002
Debenture
Delivered: 11 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2002
Legal charge
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Riverside amusement park bridge street stourport-on-severn…

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