MIRA 3 LIMITED
HAMPSHIRE

Hellopages » Hampshire » Rushmoor » GU14 8PG

Company number 04050667
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address 13 BETA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 8PG
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2 . The most likely internet sites of MIRA 3 LIMITED are www.mira3.co.uk, and www.mira-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Ash Vale Rail Station is 2.6 miles; to Ash Rail Station is 4.1 miles; to Bagshot Rail Station is 5.6 miles; to Bentley (Hants) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mira 3 Limited is a Private Limited Company. The company registration number is 04050667. Mira 3 Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Mira 3 Limited is 13 Beta Road Farnborough Hampshire Gu14 8pg. The company`s financial liabilities are £1.81k. It is £-0.94k against last year. The cash in hand is £23.58k. It is £6.16k against last year. . FERGUSON, Sheila Diana is a Secretary of the company. FERGUSON, Sheila Diana is a Director of the company. ROBINSON, Alexandria Diana is a Director of the company. ROBINSON, Alicia Brooke is a Director of the company. Secretary SCIONE, Anthony Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Performing arts".


mira 3 Key Finiance

LIABILITIES £1.81k
-35%
CASH £23.58k
+35%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FERGUSON, Sheila Diana
Appointed Date: 25 September 2000

Director
FERGUSON, Sheila Diana
Appointed Date: 10 August 2000
78 years old

Director
ROBINSON, Alexandria Diana
Appointed Date: 25 September 2000
44 years old

Director
ROBINSON, Alicia Brooke
Appointed Date: 25 September 2000
44 years old

Resigned Directors

Secretary
SCIONE, Anthony Paul
Resigned: 25 September 2000
Appointed Date: 10 August 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000

Persons With Significant Control

Ms Sheila Diana Ferguson
Notified on: 10 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MIRA 3 LIMITED Events

15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2

01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2

...
... and 41 more events
07 Sep 2000
New secretary appointed
07 Sep 2000
New director appointed
07 Sep 2000
Director resigned
07 Sep 2000
Secretary resigned
10 Aug 2000
Incorporation