MIRAFIELD LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE7 7QW

Company number 04328868
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address THE GATEWAY, 2A RATHMORE ROAD, LONDON, SE7 7QW
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of MIRAFIELD LIMITED are www.mirafield.co.uk, and www.mirafield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Mirafield Limited is a Private Limited Company. The company registration number is 04328868. Mirafield Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Mirafield Limited is The Gateway 2a Rathmore Road London Se7 7qw. . SHARROD, Andrew Mark is a Secretary of the company. MCKENNA, Kevin is a Director of the company. SHARROD, Andrew Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MEAD, William Arthur has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
SHARROD, Andrew Mark
Appointed Date: 04 January 2002
Director
MCKENNA, Kevin
Appointed Date: 04 January 2002
66 years old
Director
SHARROD, Andrew Mark
Appointed Date: 26 November 2003
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 January 2002
Appointed Date: 26 November 2001
Director
MEAD, William Arthur
Resigned: 30 November 2009
Appointed Date: 04 January 2002
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 January 2002
Appointed Date: 26 November 2001

Persons With Significant Control

Mr Andrew Mark Sharrod
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Mckenna
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRAFIELD LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 39 more events
29 Jan 2002
Director resigned
29 Jan 2002
New director appointed
29 Jan 2002
New director appointed
09 Jan 2002
Registered office changed on 09/01/02 from: 788-790 finchley road london NW11 7TJ
26 Nov 2001
Incorporation

MIRAFIELD LIMITED Charges

30 March 2005
All assets debenture
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 December 2003
Debenture
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2002
All assets debenture
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: Rdm Factors Limited
Description: Fixed and floating charge over all assets,specified book…

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