Company number 07478342
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address 91 FAREHAM AVENUE, HILLMORTON, RUGBY, WARWICKSHIRE, CV22 5HT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
GBP 10,000
. The most likely internet sites of MIRIAD CS LIMITED are www.miriadcs.co.uk, and www.miriad-cs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Long Buckby Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miriad Cs Limited is a Private Limited Company.
The company registration number is 07478342. Miriad Cs Limited has been working since 29 December 2010.
The present status of the company is Active. The registered address of Miriad Cs Limited is 91 Fareham Avenue Hillmorton Rugby Warwickshire Cv22 5ht. . DARBY, Ian is a Director of the company. RODGERS, Michael is a Director of the company. The company operates in "specialised design activities".
Current Directors
Director
DARBY, Ian
Appointed Date: 29 December 2010
54 years old
Persons With Significant Control
Mr Michael Rodgers
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Darby
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIRIAD CS LIMITED Events
13 Jan 2017
Confirmation statement made on 29 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 2 more events
10 Aug 2013
Total exemption small company accounts made up to 31 December 2012
08 Jan 2013
Annual return made up to 29 December 2012 with full list of shareholders
28 Sep 2012
Total exemption small company accounts made up to 31 December 2011
04 Jan 2012
Annual return made up to 29 December 2011 with full list of shareholders
29 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)