MIRAGO M3 LTD
ALTON TCP071112 LIMITED

Hellopages » Hampshire » East Hampshire » GU34 2YT

Company number 08287640
Status Active
Incorporation Date 9 November 2012
Company Type Private Limited Company
Address EQUINOX HOUSE 6 ORIEL BUSINESS PARK, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Termination of appointment of Chris Brake as a director on 17 October 2016. The most likely internet sites of MIRAGO M3 LTD are www.miragom3.co.uk, and www.mirago-m3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Hook Rail Station is 9 miles; to Basingstoke Rail Station is 9.8 miles; to Petersfield Rail Station is 9.9 miles; to Fleet Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirago M3 Ltd is a Private Limited Company. The company registration number is 08287640. Mirago M3 Ltd has been working since 09 November 2012. The present status of the company is Active. The registered address of Mirago M3 Ltd is Equinox House 6 Oriel Business Park Omega Park Alton Hampshire Gu34 2yt. . MELHUISH-HANCOCK, Douglas is a Secretary of the company. HOLMES, Stephen Edward is a Director of the company. MELHUISH-HANCOCK, Christian Charles is a Director of the company. PARRISH, Keith John is a Director of the company. WIGODER, Charles Francis, The Honorable is a Director of the company. Director BRAKE, Chris has been resigned. Director FAURE WALKER, Henry Kennedy has been resigned. Director LENTON, Philip Nicholas John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MELHUISH-HANCOCK, Douglas
Appointed Date: 14 November 2012
Director
HOLMES, Stephen Edward
Appointed Date: 14 November 2012
70 years old
Director
MELHUISH-HANCOCK, Christian Charles
Appointed Date: 14 November 2012
44 years old
Director
PARRISH, Keith John
Appointed Date: 14 November 2012
62 years old
Director
WIGODER, Charles Francis, The Honorable
Appointed Date: 14 November 2012
65 years old

Resigned Directors

Director
BRAKE, Chris
Resigned: 17 October 2016
Appointed Date: 01 May 2014
55 years old
Director
FAURE WALKER, Henry Kennedy
Resigned: 31 December 2013
Appointed Date: 14 November 2012
53 years old
Director
LENTON, Philip Nicholas John
Resigned: 14 November 2012
Appointed Date: 09 November 2012
49 years old

Persons With Significant Control

Mr Stephen Edward Holmes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Charles Melhuish-Hancock
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRAGO M3 LTD Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2016
Termination of appointment of Chris Brake as a director on 17 October 2016
09 Aug 2016
Total exemption small company accounts made up to 31 October 2015
29 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 76,728
...
... and 18 more events
14 Nov 2012
Appointment of Stephen Edward Holmes as a director
14 Nov 2012
Statement of capital following an allotment of shares on 14 November 2012
  • GBP 76,728
14 Nov 2012
Company name changed TCP071112 LIMITED\certificate issued on 14/11/12
  • RES15 ‐ Change company name resolution on 2012-11-14
  • NM01 ‐ Change of name by resolution
14 Nov 2012
Current accounting period shortened from 30 November 2013 to 31 October 2013
09 Nov 2012
Incorporation

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