MIRAGE DIRECT LIMITED
KENT

Hellopages » Kent » Maidstone » ME14 2SU

Company number 05290459
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address THORNHILL HOUSE, 26 FISHER, STREET, MAIDSTONE, KENT, ME14 2SU
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 400 . The most likely internet sites of MIRAGE DIRECT LIMITED are www.miragedirect.co.uk, and www.mirage-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Bearsted Rail Station is 2.4 miles; to Chatham Rail Station is 6.8 miles; to Rochester Rail Station is 7.2 miles; to Gillingham (Kent) Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirage Direct Limited is a Private Limited Company. The company registration number is 05290459. Mirage Direct Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Mirage Direct Limited is Thornhill House 26 Fisher Street Maidstone Kent Me14 2su. . CHURCH, Steven William is a Secretary of the company. BLOW, Nicholas Alexander is a Director of the company. CHURCH, Steven William is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MOONEY, Patrick John has been resigned. Director THOMPSON, Andrew James has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
CHURCH, Steven William
Appointed Date: 18 November 2004
Director
BLOW, Nicholas Alexander
Appointed Date: 18 November 2004
57 years old
Director
CHURCH, Steven William
Appointed Date: 18 November 2004
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 November 2004
Appointed Date: 18 November 2004
Director
MOONEY, Patrick John
Resigned: 01 August 2006
Appointed Date: 18 November 2004
66 years old
Director
THOMPSON, Andrew James
Resigned: 14 February 2007
Appointed Date: 18 November 2004
61 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 November 2004
Appointed Date: 18 November 2004

Persons With Significant Control

Mr Steven William Church
Notified on: 18 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Alexander Blow
Notified on: 18 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRAGE DIRECT LIMITED Events

30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 400
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 400
...
... and 34 more events
06 Dec 2004
New director appointed
06 Dec 2004
Ad 18/11/04--------- £ si 399@1=399 £ ic 1/400
19 Nov 2004
Director resigned
19 Nov 2004
Secretary resigned
18 Nov 2004
Incorporation

Similar Companies

MIRAGE DESIGN LIMITED MIRAGE DEVELOPMENTS LIMITED MIRAGE DISPLAY LIMITED MIRAGE DISTRIBUTION LIMITED MIRAGE EALING LTD MIRAGE ELECTRONICS EUROPE LTD MIRAGE ENGINEERING LIMITED