RED MIRACLE LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 5EQ
Company number 04166732
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address 138 WOOD LANE ISLEWORTH, WOOD LANE, ISLEWORTH, MIDDLESEX, TW7 5EQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of RED MIRACLE LIMITED are www.redmiracle.co.uk, and www.red-miracle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Red Miracle Limited is a Private Limited Company. The company registration number is 04166732. Red Miracle Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Red Miracle Limited is 138 Wood Lane Isleworth Wood Lane Isleworth Middlesex Tw7 5eq. . SALARIYA, Baljeet is a Secretary of the company. SALARIYA, Arvinder is a Director of the company. SALARIYA, Baljeet Kaur is a Director of the company. Secretary MAIR, Sanjib Robbie has been resigned. Secretary SALARIYA, Arvinder has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BAGRI, Harjinder has been resigned. Director MAIR, Sanjib Robbie has been resigned. Director SALARYA, Arvinder Singh has been resigned. Director SINGH, Sukhbir has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
SALARIYA, Baljeet
Appointed Date: 01 November 2010
Director
SALARIYA, Arvinder
Appointed Date: 15 April 2002
61 years old
Director
SALARIYA, Baljeet Kaur
Appointed Date: 15 April 2002
59 years old

Resigned Directors

Secretary
MAIR, Sanjib Robbie
Resigned: 25 March 2001
Appointed Date: 27 February 2001
Secretary
SALARIYA, Arvinder
Resigned: 01 November 2010
Appointed Date: 15 April 2002
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 27 February 2001
Appointed Date: 23 February 2001
Director
BAGRI, Harjinder
Resigned: 15 April 2002
Appointed Date: 28 June 2001
59 years old
Director
MAIR, Sanjib Robbie
Resigned: 25 March 2001
Appointed Date: 27 February 2001
53 years old
Director
SALARYA, Arvinder Singh
Resigned: 28 June 2001
Appointed Date: 27 February 2001
60 years old
Director
SINGH, Sukhbir
Resigned: 01 December 2003
Appointed Date: 06 September 2002
62 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 27 February 2001
Appointed Date: 23 February 2001

Persons With Significant Control

Mr Arvinder Salariya
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RED MIRACLE LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Satisfaction of charge 1 in full
11 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
17 Dec 2015
Registration of charge 041667320003, created on 15 December 2015
...
... and 47 more events
05 Mar 2001
New director appointed
05 Mar 2001
Registered office changed on 05/03/01 from: 46A syon lane isleworth middlesex TW7 5NQ
05 Mar 2001
Secretary resigned
05 Mar 2001
Director resigned
23 Feb 2001
Incorporation

RED MIRACLE LIMITED Charges

15 December 2015
Charge code 0416 6732 0003
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as 140…
3 February 2015
Charge code 0416 6732 0002
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 September 2002
Debenture
Delivered: 3 October 2002
Status: Satisfied on 26 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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