MIRACLE ASTEC LTD
HORSHAM

Hellopages » West Sussex » Horsham » RH12 3LZ

Company number 02998912
Status Active
Incorporation Date 7 December 1994
Company Type Private Limited Company
Address ANOVA HOUSE WICKHURST LANE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3LZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of MIRACLE ASTEC LTD are www.miracleastec.co.uk, and www.miracle-astec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Horsham Rail Station is 1.7 miles; to Warnham Rail Station is 2.2 miles; to Littlehaven Rail Station is 2.4 miles; to Ifield Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miracle Astec Ltd is a Private Limited Company. The company registration number is 02998912. Miracle Astec Ltd has been working since 07 December 1994. The present status of the company is Active. The registered address of Miracle Astec Ltd is Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex Rh12 3lz. . LAMBERTY, Barbara is a Secretary of the company. LAMBERTY, Joseph Cecil is a Director of the company. Secretary FROST, Alan Norman has been resigned. Secretary LYSIONEK, Patrick has been resigned. Director FROST, Alan Norman has been resigned. Director LYSIONEK, Susan Mary has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LAMBERTY, Barbara
Appointed Date: 30 September 2005
Director
LAMBERTY, Joseph Cecil
Appointed Date: 07 December 1994
86 years old

Resigned Directors

Secretary
FROST, Alan Norman
Resigned: 20 September 2005
Appointed Date: 07 December 1994
Secretary
LYSIONEK, Patrick
Resigned: 07 December 1994
Appointed Date: 07 December 1994
Director
FROST, Alan Norman
Resigned: 20 September 2005
Appointed Date: 07 December 1994
73 years old
Director
LYSIONEK, Susan Mary
Resigned: 07 December 1994
Appointed Date: 07 December 1994
63 years old

Persons With Significant Control

Mr Joseph Cecil Lamberty
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRACLE ASTEC LTD Events

15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
08 Oct 2015
Registered office address changed from Birchwood House Shaws Lane Southwater Horsham West Sussex RH13 9BX to Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ on 8 October 2015
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
15 Dec 1994
Ad 07/12/94--------- £ si 2@1=2 £ ic 1/3
15 Dec 1994
Director resigned;new director appointed
15 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
15 Dec 1994
Registered office changed on 15/12/94 from: 50 balmoral drive woking surrey GU22 8EY
07 Dec 1994
Incorporation

MIRACLE ASTEC LTD Charges

16 May 2000
Debenture
Delivered: 25 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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