MIRTEC EUROPE LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0RA
Company number 06472971
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 15 January 2017 with updates; Director's details changed for Chan Wha Pak on 18 January 2017. The most likely internet sites of MIRTEC EUROPE LIMITED are www.mirteceurope.co.uk, and www.mirtec-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Mirtec Europe Limited is a Private Limited Company. The company registration number is 06472971. Mirtec Europe Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Mirtec Europe Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . BENNETT, David John is a Director of the company. PAK, Chan Wha is a Director of the company. Secretary BENNETT, Ann Elizabeth Rosina has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Director
BENNETT, David John
Appointed Date: 15 January 2008
70 years old

Director
PAK, Chan Wha
Appointed Date: 18 September 2008
64 years old

Resigned Directors

Secretary
BENNETT, Ann Elizabeth Rosina
Resigned: 29 November 2016
Appointed Date: 15 January 2008

Persons With Significant Control

Chan Wha Pak
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MIRTEC EUROPE LIMITED Events

06 Feb 2017
Accounts for a small company made up to 31 December 2015
18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
18 Jan 2017
Director's details changed for Chan Wha Pak on 18 January 2017
05 Dec 2016
Termination of appointment of Ann Elizabeth Rosina Bennett as a secretary on 29 November 2016
16 Mar 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
27 Nov 2008
Ad 12/09/08-12/09/08\gbp si 56736@1=56736\gbp ic 1/56737\
17 Nov 2008
Gbp nc 100/200000\28/08/08
30 Sep 2008
Director appointed chan wha pak
20 Aug 2008
Registered office changed on 20/08/2008 from 12 huntingdon gardens, whitleigh plymouth devon PL5 4WW
15 Jan 2008
Incorporation

MIRTEC EUROPE LIMITED Charges

26 November 2012
Mortgage deed
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 10, 71 sisna park, sisna park road, estover…
17 October 2012
Debenture deed
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…