MIRAMIS TRANSPORTATION LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1BD

Company number 06843929
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address 12 THE SHRUBBERIES, GEORGE LANE, LONDON, E18 1BD
Home Country United Kingdom
Nature of Business 49200 - Freight rail transport
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Appointment of Lucien Pierre Albert Rochat as a director on 26 November 2016; Termination of appointment of Lucien Rochat as a director on 25 November 2016. The most likely internet sites of MIRAMIS TRANSPORTATION LIMITED are www.miramistransportation.co.uk, and www.miramis-transportation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Miramis Transportation Limited is a Private Limited Company. The company registration number is 06843929. Miramis Transportation Limited has been working since 11 March 2009. The present status of the company is Active. The registered address of Miramis Transportation Limited is 12 The Shrubberies George Lane London E18 1bd. . FORTH TRUSTEES LIMITED is a Secretary of the company. ROCHAT, Lucien Pierre Albert is a Director of the company. TAYLOR, Maurice is a Director of the company. Director BRUNNER, Stephan Henry has been resigned. Director RACINE, Luc Antoine has been resigned. Director ROCHAT, Lucien has been resigned. Director STAMFORD TRUSTEES LIMITED has been resigned. The company operates in "Freight rail transport".


Current Directors

Secretary
FORTH TRUSTEES LIMITED
Appointed Date: 25 April 2013
Director
ROCHAT, Lucien Pierre Albert
Appointed Date: 26 November 2016
42 years old
Director
TAYLOR, Maurice
Appointed Date: 09 February 2016
64 years old

Resigned Directors

Director
BRUNNER, Stephan Henry
Resigned: 09 February 2016
Appointed Date: 11 March 2009
67 years old
Director
RACINE, Luc Antoine
Resigned: 18 March 2010
Appointed Date: 11 March 2009
69 years old
Director
ROCHAT, Lucien
Resigned: 25 November 2016
Appointed Date: 18 March 2010
42 years old
Director
STAMFORD TRUSTEES LIMITED
Resigned: 11 March 2009
Appointed Date: 11 March 2009

Persons With Significant Control

Elena Popova
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MIRAMIS TRANSPORTATION LIMITED Events

24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
23 Dec 2016
Appointment of Lucien Pierre Albert Rochat as a director on 26 November 2016
01 Dec 2016
Termination of appointment of Lucien Rochat as a director on 25 November 2016
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
...
... and 16 more events
23 Mar 2010
Appointment of Mr. Lucien Rochat as a director
12 Mar 2010
Annual return made up to 11 March 2010 with full list of shareholders
12 Mar 2010
Director's details changed for Luc Antoine Racine on 1 January 2010
13 Mar 2009
Appointment terminated director stamford trustees LIMITED
11 Mar 2009
Incorporation

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