MIRA LANE ENG. LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1PZ

Company number 03862309
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address UNIT 4 MALTINGS INDUSTRIAL ESTATE, WHARF ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 1PZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from 6 Church Way Longdon Rugeley Staffordshire WS15 4PG to Unit 4 Maltings Industrial Estate Wharf Road Burton-on-Trent Staffordshire DE14 1PZ on 22 April 2016. The most likely internet sites of MIRA LANE ENG. LIMITED are www.miralaneeng.co.uk, and www.mira-lane-eng.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Willington Rail Station is 3.8 miles; to Tutbury & Hatton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mira Lane Eng Limited is a Private Limited Company. The company registration number is 03862309. Mira Lane Eng Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Mira Lane Eng Limited is Unit 4 Maltings Industrial Estate Wharf Road Burton On Trent Staffordshire England De14 1pz. . DUCKETT, Gina Dawn is a Secretary of the company. LOUGHLIN, William Joseph is a Director of the company. Secretary LOUGHLIN, Ann Marcella has been resigned. Secretary LOUGHLIN, William Joseph has been resigned. Secretary RAWLINGS, Julie April has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HALL, John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DUCKETT, Gina Dawn
Appointed Date: 26 September 2005
Director
LOUGHLIN, William Joseph
Appointed Date: 28 October 1999
70 years old

Resigned Directors

Secretary
LOUGHLIN, Ann Marcella
Resigned: 01 March 2002
Appointed Date: 28 October 1999
Secretary
LOUGHLIN, William Joseph
Resigned: 31 May 2002
Appointed Date: 01 March 2002
Secretary
RAWLINGS, Julie April
Resigned: 26 September 2005
Appointed Date: 01 June 2002
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999
Director
HALL, John
Resigned: 31 May 2002
Appointed Date: 28 October 1999
72 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999

Persons With Significant Control

Mr William Joseph Loughlin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MIRA LANE ENG. LIMITED Events

28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
01 Aug 2016
Micro company accounts made up to 31 December 2015
22 Apr 2016
Registered office address changed from 6 Church Way Longdon Rugeley Staffordshire WS15 4PG to Unit 4 Maltings Industrial Estate Wharf Road Burton-on-Trent Staffordshire DE14 1PZ on 22 April 2016
25 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
05 Nov 1999
Ad 28/10/99--------- £ si 98@1=98 £ ic 2/100
21 Oct 1999
Director resigned
21 Oct 1999
Registered office changed on 21/10/99 from: regent house 316 beulah hill london SE19 3HF
21 Oct 1999
Secretary resigned
20 Oct 1999
Incorporation

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