MIRREN GROUP LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA1 2DB

Company number SC331599
Status Active
Incorporation Date 28 September 2007
Company Type Private Limited Company
Address 1B SCHOOL WYND, PAISLEY, PA1 2DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of MIRREN GROUP LIMITED are www.mirrengroup.co.uk, and www.mirren-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Mirren Group Limited is a Private Limited Company. The company registration number is SC331599. Mirren Group Limited has been working since 28 September 2007. The present status of the company is Active. The registered address of Mirren Group Limited is 1b School Wynd Paisley Pa1 2db. . DIVERS, Fiona is a Secretary of the company. DIVERS, Fiona is a Director of the company. DIVERS, Gary is a Director of the company. Director ROBERTSON, Ann Marie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DIVERS, Fiona
Appointed Date: 28 September 2007

Director
DIVERS, Fiona
Appointed Date: 28 September 2007
50 years old

Director
DIVERS, Gary
Appointed Date: 16 August 2013
55 years old

Resigned Directors

Director
ROBERTSON, Ann Marie
Resigned: 11 March 2011
Appointed Date: 28 September 2007
57 years old

Persons With Significant Control

Mrs Fiona Divers
Notified on: 1 May 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MIRREN GROUP LIMITED Events

15 Nov 2016
Confirmation statement made on 28 September 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2

06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2

...
... and 17 more events
20 May 2009
Total exemption small company accounts made up to 31 December 2008
27 Oct 2008
Return made up to 28/09/08; full list of members
27 Oct 2008
Director and secretary's change of particulars / fiona morrow / 16/05/2008
26 Sep 2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
28 Sep 2007
Incorporation