MIRAGE CLEANING SERVICES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO45 2GB

Company number 03117897
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address 20 ROLLESTONE ROAD, HOLBURY, SOUTHAMPTON, SO45 2GB
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of MIRAGE CLEANING SERVICES LIMITED are www.miragecleaningservices.co.uk, and www.mirage-cleaning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to St Denys Rail Station is 6.8 miles; to Redbridge Rail Station is 7.7 miles; to Swaythling Rail Station is 8.1 miles; to Eastleigh Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirage Cleaning Services Limited is a Private Limited Company. The company registration number is 03117897. Mirage Cleaning Services Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of Mirage Cleaning Services Limited is 20 Rollestone Road Holbury Southampton So45 2gb. . KREICBERGS, George is a Secretary of the company. KREICBERGS, George is a Director of the company. MACCORMICK, Celia Wendy is a Director of the company. Secretary MACCORMICK, Celia Wendy has been resigned. Secretary WHEELER, David Gerard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHEELER, David Gerard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
KREICBERGS, George
Appointed Date: 23 October 2003

Director
KREICBERGS, George
Appointed Date: 23 October 2003
78 years old

Director
MACCORMICK, Celia Wendy
Appointed Date: 11 December 1995
73 years old

Resigned Directors

Secretary
MACCORMICK, Celia Wendy
Resigned: 06 May 1999
Appointed Date: 11 December 1995

Secretary
WHEELER, David Gerard
Resigned: 31 December 2003
Appointed Date: 06 April 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 1995
Appointed Date: 25 October 1995

Director
WHEELER, David Gerard
Resigned: 31 December 2003
Appointed Date: 11 December 1995
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 December 1995
Appointed Date: 25 October 1995

Persons With Significant Control

Mr George Kreicbergs
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Celia Wendy Maccormick
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRAGE CLEANING SERVICES LIMITED Events

15 Dec 2016
Total exemption full accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
18 Dec 2015
Total exemption full accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 66

28 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 66

...
... and 53 more events
20 Dec 1995
New director appointed
20 Dec 1995
Director resigned
20 Dec 1995
New secretary appointed;new director appointed
20 Dec 1995
Registered office changed on 20/12/95 from: 1 mitchell lane bristol BS1 6BU
25 Oct 1995
Incorporation

MIRAGE CLEANING SERVICES LIMITED Charges

15 May 1996
Fixed and floating charge
Delivered: 18 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…