MIRKO LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 0DB

Company number 05055814
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 26 CECIL ROAD, ACTON, LONDON, W3 0DB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of MIRKO LIMITED are www.mirko.co.uk, and www.mirko.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Brentford Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.4 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirko Limited is a Private Limited Company. The company registration number is 05055814. Mirko Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Mirko Limited is 26 Cecil Road Acton London W3 0db. . SKOCZYLAS, Renata is a Secretary of the company. SKOCZYLAS, Miroslaw is a Director of the company. Secretary MANLEY, Paul James has been resigned. Secretary COUNTY WEST SECRETARIAL SERVICES LIMITED has been resigned. Director POGORZELEC, Renata has been resigned. Director COUNTY WEST SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SKOCZYLAS, Renata
Appointed Date: 18 June 2007
Director
SKOCZYLAS, Miroslaw
Appointed Date: 25 February 2004
54 years old

Resigned Directors

Secretary
MANLEY, Paul James
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Secretary
COUNTY WEST SECRETARIAL SERVICES LIMITED
Resigned: 18 June 2007
Appointed Date: 25 February 2004
Director
POGORZELEC, Renata
Resigned: 20 March 2006
Appointed Date: 25 February 2004
48 years old
Director
COUNTY WEST SECRETARIAL SERVICES LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Mr Miroslaw Skoczylas
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Renata Skoczylas
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRKO LIMITED Events

03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
...
... and 30 more events
13 Mar 2004
New director appointed
13 Mar 2004
New secretary appointed
13 Mar 2004
Secretary resigned
13 Mar 2004
Director resigned
25 Feb 2004
Incorporation

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