MIRA METRICS LTD
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 5NQ

Company number 07880094
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address 46 SYON LANE, ISLEWORTH, MIDDLESEX, TW7 5NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 . The most likely internet sites of MIRA METRICS LTD are www.mirametrics.co.uk, and www.mira-metrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Mira Metrics Ltd is a Private Limited Company. The company registration number is 07880094. Mira Metrics Ltd has been working since 13 December 2011. The present status of the company is Active. The registered address of Mira Metrics Ltd is 46 Syon Lane Isleworth Middlesex Tw7 5nq. . MITTNIK, Stefan Erfried, Professor is a Director of the company. Director TAYLOR, Ian has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MITTNIK, Stefan Erfried, Professor
Appointed Date: 15 October 2013
70 years old

Resigned Directors

Director
TAYLOR, Ian
Resigned: 15 October 2013
Appointed Date: 13 December 2011
48 years old
Director
WESTCO DIRECTORS LTD
Resigned: 15 October 2013
Appointed Date: 13 December 2011

Persons With Significant Control

Mr Stefan Erfried Mittnik
Notified on: 13 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MIRA METRICS LTD Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
...
... and 5 more events
15 Oct 2013
Termination of appointment of Ian Taylor as a director
15 Oct 2013
Termination of appointment of Westco Directors Ltd as a director
08 Jan 2013
Annual return made up to 13 December 2012 with full list of shareholders
21 Dec 2011
Statement of capital following an allotment of shares on 21 December 2011
  • GBP 1,000
13 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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