MIRAGE WATERCOOLERS LIMITED
GARFORTH

Hellopages » West Yorkshire » Leeds » LS25 2LD

Company number 04655599
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address UNIT 13, NEWHOLD INDUSTRIAL ESTATE, GARFORTH, WEST YORKSHIRE, LS25 2LD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 2 . The most likely internet sites of MIRAGE WATERCOOLERS LIMITED are www.miragewatercoolers.co.uk, and www.mirage-watercoolers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Castleford Rail Station is 5.2 miles; to Pontefract Monkhill Rail Station is 7.4 miles; to Featherstone Rail Station is 8.3 miles; to Sandal & Agbrigg Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirage Watercoolers Limited is a Private Limited Company. The company registration number is 04655599. Mirage Watercoolers Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Mirage Watercoolers Limited is Unit 13 Newhold Industrial Estate Garforth West Yorkshire Ls25 2ld. . MURKINS, Craig Andrew is a Secretary of the company. MURKINS, Craig Andrew is a Director of the company. Secretary BELLWOOD, Stuart has been resigned. Secretary LIGHTFOOT, Gary Owen has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BELLWOOD, Stuart has been resigned. Director BROWN, Jacqueline Dawn has been resigned. Director LIGHTFOOT, Gary Owen has been resigned. Director LOCKWOOD, Paul has been resigned. Director WILSON, Raymond George has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MURKINS, Craig Andrew
Appointed Date: 17 May 2006

Director
MURKINS, Craig Andrew
Appointed Date: 17 May 2006
59 years old

Resigned Directors

Secretary
BELLWOOD, Stuart
Resigned: 28 April 2006
Appointed Date: 20 September 2004

Secretary
LIGHTFOOT, Gary Owen
Resigned: 20 September 2004
Appointed Date: 04 February 2003

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 07 February 2003
Appointed Date: 04 February 2003

Director
BELLWOOD, Stuart
Resigned: 28 April 2006
Appointed Date: 04 February 2003
55 years old

Director
BROWN, Jacqueline Dawn
Resigned: 31 August 2013
Appointed Date: 16 February 2006
66 years old

Director
LIGHTFOOT, Gary Owen
Resigned: 20 September 2004
Appointed Date: 04 February 2003
50 years old

Director
LOCKWOOD, Paul
Resigned: 14 December 2005
Appointed Date: 20 September 2004
66 years old

Director
WILSON, Raymond George
Resigned: 14 December 2005
Appointed Date: 20 September 2004
76 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 07 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Craig Murkins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MIRAGE WATERCOOLERS LIMITED Events

27 Feb 2017
Confirmation statement made on 4 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 2

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2

...
... and 38 more events
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
05 Feb 2003
New secretary appointed;new director appointed
05 Feb 2003
New director appointed
04 Feb 2003
Incorporation