MIRIMAR CONSULTANCY LIMITED
LEEDS SMARTSTYLE HOLDINGS LIMITED ANTHONY FENWICK-SCOTT LIMITED

Hellopages » West Yorkshire » Leeds » LS7 2BB

Company number 05016204
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address 1 SHEEPSCAR COURT, LEEDS, WEST YORKSHIRE, ENGLAND, LS7 2BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Current accounting period extended from 31 December 2016 to 30 April 2017; All of the property or undertaking has been released and no longer forms part of charge 1. The most likely internet sites of MIRIMAR CONSULTANCY LIMITED are www.mirimarconsultancy.co.uk, and www.mirimar-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Mirimar Consultancy Limited is a Private Limited Company. The company registration number is 05016204. Mirimar Consultancy Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Mirimar Consultancy Limited is 1 Sheepscar Court Leeds West Yorkshire England Ls7 2bb. . PALMER, Amanda Louise is a Secretary of the company. PALMER, Amanda Louise is a Director of the company. PALMER, Michael Ashley is a Director of the company. Secretary LAZENBY, Joanne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PALMER, Amanda Louise
Appointed Date: 06 April 2012
Director
PALMER, Amanda Louise
Appointed Date: 16 March 2004
56 years old
Director
PALMER, Michael Ashley
Appointed Date: 10 May 2016
58 years old

Resigned Directors

Secretary
LAZENBY, Joanne
Resigned: 01 January 2008
Appointed Date: 16 March 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 March 2004
Appointed Date: 15 January 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 March 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Mrs Amanda Louise Palmer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MIRIMAR CONSULTANCY LIMITED Events

28 Feb 2017
Confirmation statement made on 15 January 2017 with updates
14 Oct 2016
Current accounting period extended from 31 December 2016 to 30 April 2017
14 Oct 2016
All of the property or undertaking has been released and no longer forms part of charge 1
14 Oct 2016
All of the property or undertaking has been released and no longer forms part of charge 2
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 41 more events
05 Apr 2004
New secretary appointed
05 Apr 2004
New director appointed
05 Apr 2004
Registered office changed on 05/04/04 from: 12 york place leeds west yorkshire LS1 2DS
16 Mar 2004
Company name changed anthony fenwick-scott LIMITED\certificate issued on 16/03/04
15 Jan 2004
Incorporation

MIRIMAR CONSULTANCY LIMITED Charges

23 October 2006
Legal charge
Delivered: 13 November 2006
Status: Outstanding
Persons entitled: City of Bradford Metropolitan District Council
Description: 55 well street bradford land and premises under t/no wyk…
23 April 2004
Legal mortgage
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property being kershaw house 55 well street bradford…
19 April 2004
Debenture
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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