MIRAMAR CONSULTANTS LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 4EX

Company number 04817847
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100 . The most likely internet sites of MIRAMAR CONSULTANTS LTD are www.miramarconsultants.co.uk, and www.miramar-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miramar Consultants Ltd is a Private Limited Company. The company registration number is 04817847. Miramar Consultants Ltd has been working since 02 July 2003. The present status of the company is Active. The registered address of Miramar Consultants Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . HADALL, Mary is a Secretary of the company. HADALL, Mary is a Director of the company. HADALL, William Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HADALL, Mary
Appointed Date: 02 July 2003
Director
HADALL, Mary
Appointed Date: 06 April 2015
77 years old
Director
HADALL, William Edward
Appointed Date: 02 July 2003
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 July 2003
Appointed Date: 02 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Mary Hadall
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Edward Hadall
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MIRAMAR CONSULTANTS LTD Events

07 Feb 2017
Total exemption small company accounts made up to 31 July 2016
30 Aug 2016
Confirmation statement made on 2 July 2016 with updates
22 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
12 Jan 2016
Total exemption small company accounts made up to 31 July 2015
28 Oct 2015
Appointment of Mary Hadall as a director on 6 April 2015
...
... and 27 more events
17 Jul 2003
Registered office changed on 17/07/03 from: 10 charlotte street manchester M1 4EX
17 Jul 2003
Ad 02/07/03--------- £ si 99@1=99 £ ic 1/100
04 Jul 2003
Secretary resigned
04 Jul 2003
Director resigned
02 Jul 2003
Incorporation

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