MIRIS INTERNATIONAL LIMITED
LIVERPOOL MIRIS LIMITED

Hellopages » Merseyside » Liverpool » L24 9HJ

Company number 07543261
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address LIVERPOOL BUSINESS CENTRE, 23 GOODLASS ROAD, LIVERPOOL, L24 9HJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Director's details changed for Mr Michael Anthony Williams on 1 January 2016. The most likely internet sites of MIRIS INTERNATIONAL LIMITED are www.mirisinternational.co.uk, and www.miris-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Miris International Limited is a Private Limited Company. The company registration number is 07543261. Miris International Limited has been working since 25 February 2011. The present status of the company is Active. The registered address of Miris International Limited is Liverpool Business Centre 23 Goodlass Road Liverpool L24 9hj. . LOYNES, Yvonne is a Secretary of the company. LOYNES, Philip Ronald is a Director of the company. WILLIAMS, Michael Anthony is a Director of the company. Director CULL, Martyn Gerard has been resigned. Director DEAN, Mark has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
LOYNES, Yvonne
Appointed Date: 01 May 2015
Director
LOYNES, Philip Ronald
Appointed Date: 25 February 2011
67 years old
Director
WILLIAMS, Michael Anthony
Appointed Date: 25 February 2011
55 years old

Resigned Directors

Director
CULL, Martyn Gerard
Resigned: 25 February 2011
Appointed Date: 25 February 2011
47 years old
Director
DEAN, Mark
Resigned: 22 June 2012
Appointed Date: 25 February 2011
53 years old

Persons With Significant Control

Mr Michael Anthony Willams
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Ronald Loynes
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

MIRIS INTERNATIONAL LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Nov 2016
Director's details changed for Mr Michael Anthony Williams on 1 January 2016
18 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 20
03 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 17 more events
08 Mar 2011
Appointment of Michael Anthony Williams as a director
07 Mar 2011
Company name changed miris LIMITED\certificate issued on 07/03/11
  • RES15 ‐ Change company name resolution on 2011-03-04
07 Mar 2011
Change of name notice
25 Feb 2011
Termination of appointment of Martyn Cull as a director
25 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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