Company number 04976238
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 18 THE ROPEWALK, NOTTINGHAM, NG1 5DT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Director's details changed for Mr Michael John Hayward on 9 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MIRATRONIC LIMITED are www.miratronic.co.uk, and www.miratronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Miratronic Limited is a Private Limited Company.
The company registration number is 04976238. Miratronic Limited has been working since 25 November 2003.
The present status of the company is Active. The registered address of Miratronic Limited is 18 The Ropewalk Nottingham Ng1 5dt. . STONEBELL MANAGEMENT LTD is a Secretary of the company. HAYWARD, Michael John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
STONEBELL MANAGEMENT LTD
Appointed Date: 26 November 2003
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2003
Appointed Date: 25 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2003
Appointed Date: 25 November 2003
Persons With Significant Control
Mr Michael John Hayward
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control
MIRATRONIC LIMITED Events
01 Feb 2017
Confirmation statement made on 25 November 2016 with updates
09 Dec 2016
Director's details changed for Mr Michael John Hayward on 9 December 2016
28 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
05 Jul 2005
First Gazette notice for compulsory strike-off
13 Dec 2004
Secretary resigned
13 Dec 2004
Director resigned
12 Dec 2003
Registered office changed on 12/12/03 from: 788-790 finchley road london NW11 7TJ
25 Nov 2003
Incorporation