MIRA 2014 LIMITED
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV10 0TU

Company number 08844953
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address MIRA, WATLING STREET, NUNEATON, CV10 0TU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MIRA 2014 LIMITED are www.mira2014.co.uk, and www.mira-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Atherstone Rail Station is 4.1 miles; to Hinckley Rail Station is 4.1 miles; to Bedworth Rail Station is 5.1 miles; to Polesworth Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mira 2014 Limited is a Private Limited Company. The company registration number is 08844953. Mira 2014 Limited has been working since 14 January 2014. The present status of the company is Active. The registered address of Mira 2014 Limited is Mira Watling Street Nuneaton Cv10 0tu. . NATHAN, Timothy is a Secretary of the company. GILLESPIE, George Thompson is a Director of the company. MACDONALD, Andrew Edward Douglas is a Director of the company. NATHAN, Timothy is a Director of the company. SPALL, Terry is a Director of the company. Director ALLEN, Declan Joseph has been resigned. Director BEASLEY, Michael Ernest has been resigned. Director DAVIS, Geoffrey Maxwell has been resigned. Director PAGE, Roger Peter has been resigned. Director THOMAS, Malcolm Clark has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NATHAN, Timothy
Appointed Date: 14 January 2014
Director
GILLESPIE, George Thompson
Appointed Date: 14 January 2014
62 years old
Director
MACDONALD, Andrew Edward Douglas
Appointed Date: 24 March 2015
59 years old
Director
NATHAN, Timothy
Appointed Date: 14 January 2014
56 years old
Director
SPALL, Terry
Appointed Date: 24 March 2015
63 years old

Resigned Directors

Director
ALLEN, Declan Joseph
Resigned: 24 March 2015
Appointed Date: 14 January 2014
59 years old
Director
BEASLEY, Michael Ernest
Resigned: 14 July 2015
Appointed Date: 24 March 2015
82 years old
Director
DAVIS, Geoffrey Maxwell
Resigned: 24 March 2015
Appointed Date: 14 January 2014
49 years old
Director
PAGE, Roger Peter
Resigned: 14 July 2015
Appointed Date: 24 March 2015
68 years old
Director
THOMAS, Malcolm Clark
Resigned: 14 July 2015
Appointed Date: 24 March 2015
80 years old

Persons With Significant Control

Horiba Mira Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MIRA 2014 LIMITED Events

26 Feb 2017
Confirmation statement made on 26 February 2017 with updates
22 Feb 2017
Confirmation statement made on 14 January 2017 with updates
08 Nov 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 22,850,100
02 Jan 2016
Full accounts made up to 31 December 2014
...
... and 29 more events
25 Apr 2014
Registration of charge 088449530004
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
24 Apr 2014
Registration of charge 088449530003
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
24 Apr 2014
Registration of charge 088449530001
24 Apr 2014
Registration of charge 088449530002
14 Jan 2014
Incorporation
Statement of capital on 2014-01-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MIRA 2014 LIMITED Charges

14 July 2015
Charge code 0884 4953 0006
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Mira Limited (In Administration) (Company Number 00402570)
Description: The freehold property known as land on the north side of…
17 April 2014
Charge code 0884 4953 0005
Delivered: 1 May 2014
Status: Satisfied on 7 August 2015
Persons entitled: Universities Superannuation Scheme Limited
Description: F/H land to the south of willow farm fenn lane fenny…
17 April 2014
Charge code 0884 4953 0004
Delivered: 25 April 2014
Status: Satisfied on 7 August 2015
Persons entitled: Martin Joseph O'donnell (As Trustee of the Mira Retirement Benefits Scheme) David Edward Hockton (As Trustee of the Mira Retirement Benefits Scheme) Alastair Edward Miller (As Trustee of the Mira Retirement Benefits Scheme) Lisa Rowles (As Trustee of the Mira Retirement Benefits Scheme)
Description: F/H land lying to the south of willow farm fenn lane fenny…
17 April 2014
Charge code 0884 4953 0003
Delivered: 24 April 2014
Status: Satisfied on 7 August 2015
Persons entitled: Lloyds Bank PLC
Description: (1) freehold land to the south of willow farm, fenn lane…
17 April 2014
Charge code 0884 4953 0002
Delivered: 24 April 2014
Status: Satisfied on 7 August 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 April 2014
Charge code 0884 4953 0001
Delivered: 24 April 2014
Status: Satisfied on 7 August 2015
Persons entitled: Homes and Communities Agency
Description: The freehold land to the south of willow farm, fenn lane…

Similar Companies

MIR5 LTD MIRA & SONS LIMITED MIRA 3 LIMITED MIRA 86 LIMITED MIRA A-ARCHITECTURE & ENGINEERING LIMITED MIRA ALTO LIMITED MIRA ASSOCIATES LIMITED