Company number 06414823
Status Active
Incorporation Date 1 November 2007
Company Type Private Limited Company
Address 11 MOOR STREET, CHEPSTOW, MONMOUTHSHIRE, NP16 5DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 1
. The most likely internet sites of MIRAS PARKING AND SECURITY LTD are www.mirasparkingandsecurity.co.uk, and www.miras-parking-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Caldicot Rail Station is 5.2 miles; to Avonmouth Rail Station is 9.7 miles; to Bristol Parkway Rail Station is 10.5 miles; to Filton Abbey Wood Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miras Parking and Security Ltd is a Private Limited Company.
The company registration number is 06414823. Miras Parking and Security Ltd has been working since 01 November 2007.
The present status of the company is Active. The registered address of Miras Parking and Security Ltd is 11 Moor Street Chepstow Monmouthshire Np16 5dd. . DAVIES, Michael John is a Director of the company. Secretary CHICKEN, Rosemary Jane has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael John Davies
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
MIRAS PARKING AND SECURITY LTD Events
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
21 Apr 2015
Total exemption small company accounts made up to 31 October 2014
11 Feb 2015
Company name changed miras security solutions LTD\certificate issued on 11/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-02-09
...
... and 13 more events
29 Sep 2009
Total exemption small company accounts made up to 31 October 2008
15 Jul 2009
Accounting reference date shortened from 30/11/2008 to 31/10/2008
04 Nov 2008
Return made up to 01/11/08; full list of members
04 Nov 2008
Director's change of particulars / michael davies / 30/10/2008
01 Nov 2007
Incorporation