MITHRAES LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 6AF

Company number 05717984
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 3RD FLOOR, GRANITE BUILDINGS, 6 STANLEY STREET, LIVERPOOL, MERSEYSIDE, L1 6AF
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 twenty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of MITHRAES LTD are www.mithraes.co.uk, and www.mithraes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mithraes Ltd is a Private Limited Company. The company registration number is 05717984. Mithraes Ltd has been working since 22 February 2006. The present status of the company is Active. The registered address of Mithraes Ltd is 3rd Floor Granite Buildings 6 Stanley Street Liverpool Merseyside L1 6af. . SHEPHERD, Simon James is a Secretary of the company. SHEPHERD, Simon James is a Director of the company. WALSBY-TICKLE, John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHEPHERD, Simon James
Appointed Date: 22 February 2006

Director
SHEPHERD, Simon James
Appointed Date: 22 February 2006
69 years old

Director
WALSBY-TICKLE, John
Appointed Date: 22 February 2006
73 years old

Persons With Significant Control

Mr John Walsby-Tickle
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MITHRAES LTD Events

13 Mar 2017
Confirmation statement made on 22 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100

...
... and 19 more events
07 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

07 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

07 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

07 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
22 Feb 2006
Incorporation