MIRA SERVICES LIMITED
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV10 0TU

Company number 02067562
Status Active
Incorporation Date 27 October 1986
Company Type Private Limited Company
Address MIRA, WATLING STREET, NUNEATON, WARWICKSHIRE, CV10 0TU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of MIRA SERVICES LIMITED are www.miraservices.co.uk, and www.mira-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one 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 Services Limited is a Private Limited Company. The company registration number is 02067562. Mira Services Limited has been working since 27 October 1986. The present status of the company is Active. The registered address of Mira Services Limited is Mira Watling Street Nuneaton Warwickshire Cv10 0tu. . NATHAN, Timothy is a Secretary of the company. GILLESPIE, George Thompson is a Director of the company. NATHAN, Timothy Paul is a Director of the company. Secretary BARTER, Roger Albert has been resigned. Secretary PHILLIPSON, Christopher John Nicholas has been resigned. Secretary PRATT, Dean Raymond has been resigned. Secretary WILLIAMS, Donna has been resigned. Director BARTER, Roger Albert has been resigned. Director PHILLIPSON, Christopher John Nicholas has been resigned. Director TOWNSEND, Graham has been resigned. Director WILLIAMS, Donna has been resigned. Director WILLIAMS, Donna has been resigned. Director WOOD, John Rollo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NATHAN, Timothy
Appointed Date: 24 April 2013

Director
GILLESPIE, George Thompson
Appointed Date: 01 January 2009
62 years old

Director
NATHAN, Timothy Paul
Appointed Date: 24 April 2013
56 years old

Resigned Directors

Secretary
BARTER, Roger Albert
Resigned: 30 September 1998

Secretary
PHILLIPSON, Christopher John Nicholas
Resigned: 25 May 2010
Appointed Date: 01 June 1999

Secretary
PRATT, Dean Raymond
Resigned: 01 June 1999
Appointed Date: 01 October 1998

Secretary
WILLIAMS, Donna
Resigned: 24 April 2013
Appointed Date: 25 May 2010

Director
BARTER, Roger Albert
Resigned: 30 September 1998
77 years old

Director
PHILLIPSON, Christopher John Nicholas
Resigned: 25 May 2010
Appointed Date: 01 June 1999
69 years old

Director
TOWNSEND, Graham
Resigned: 20 September 2011
Appointed Date: 09 October 1998
76 years old

Director
WILLIAMS, Donna
Resigned: 24 April 2013
Appointed Date: 25 May 2010
59 years old

Director
WILLIAMS, Donna
Resigned: 25 May 2010
Appointed Date: 25 May 2010
59 years old

Director
WOOD, John Rollo
Resigned: 31 December 2008
80 years old

Persons With Significant Control

Mr George Thompson Gillespie
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a member of a firm

MIRA SERVICES LIMITED Events

08 Nov 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 26 July 2016 with updates
02 Jan 2016
Full accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2

31 Jul 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2

...
... and 93 more events
11 May 1987
New director appointed

26 Jan 1987
Accounting reference date notified as 31/12

28 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 Oct 1986
Certificate of Incorporation

27 Oct 1986
Incorporation