MIRACLE INFORMATION SERVICES LIMITED
MOUNTAIN ASH

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF45 4SN

Company number 02645138
Status Active
Incorporation Date 12 September 1991
Company Type Private Limited Company
Address ENTERPRISE HOUSE, NAVIGATION, PARK, ABERCYNON, MOUNTAIN ASH, MID GLAMORGAN, CF45 4SN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Cancellation of shares. Statement of capital on 14 October 2016 GBP 4,000 ; Purchase of own shares.. The most likely internet sites of MIRACLE INFORMATION SERVICES LIMITED are www.miracleinformationservices.co.uk, and www.miracle-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Cwmbach Rail Station is 5.5 miles; to Merthyr Tydfil Rail Station is 7.4 miles; to Radyr Rail Station is 9.4 miles; to Llandaf Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miracle Information Services Limited is a Private Limited Company. The company registration number is 02645138. Miracle Information Services Limited has been working since 12 September 1991. The present status of the company is Active. The registered address of Miracle Information Services Limited is Enterprise House Navigation Park Abercynon Mountain Ash Mid Glamorgan Cf45 4sn. . GRAY, Sian is a Secretary of the company. CHILCOTT, Michael Anthony is a Director of the company. PADFIELD, David Handel is a Director of the company. Secretary FROST, Alan Norman has been resigned. Director BACCO, Giuseppe has been resigned. Director BICKEL, Cary Brian has been resigned. Director CHILCOTT, Michael Anthony has been resigned. Director DAVIES, Gary James has been resigned. Director DAVIES, Gary James has been resigned. Director FROST, Alan Norman has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRAY, Sian
Appointed Date: 01 December 2005
Director
CHILCOTT, Michael Anthony
Appointed Date: 29 July 1992
65 years old
Director
PADFIELD, David Handel

74 years old

Resigned Directors

Secretary
FROST, Alan Norman
Resigned: 20 September 2005
Director
BACCO, Giuseppe
Resigned: 07 December 1999
Appointed Date: 09 June 1998
68 years old
Director
BICKEL, Cary Brian
Resigned: 12 September 1993
84 years old
Director
CHILCOTT, Michael Anthony
Resigned: 12 September 1993
65 years old
Director
DAVIES, Gary James
Resigned: 26 September 2003
Appointed Date: 29 July 1992
59 years old
Director
DAVIES, Gary James
Resigned: 12 September 1993
59 years old
Director
FROST, Alan Norman
Resigned: 20 September 2005
73 years old

Persons With Significant Control

Mr David Handel Padfield
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Anthony Chilcott
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Norman Frost
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRACLE INFORMATION SERVICES LIMITED Events

06 Mar 2017
Total exemption full accounts made up to 31 December 2016
21 Nov 2016
Cancellation of shares. Statement of capital on 14 October 2016
  • GBP 4,000
21 Nov 2016
Purchase of own shares.
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 89 more events
07 Oct 1991
Company name changed davrobase LIMITED\certificate issued on 08/10/91
02 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Oct 1991
£ nc 100/10000 27/09/91
12 Sep 1991
Incorporation

MIRACLE INFORMATION SERVICES LIMITED Charges

14 March 1996
Mortgage debenture
Delivered: 20 March 1996
Status: Satisfied on 22 October 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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