MIREX LIMITED

Hellopages » Greater Manchester » Salford » M3 5JZ

Company number 03326195
Status Active - Proposal to Strike off
Incorporation Date 28 February 1997
Company Type Private Limited Company
Address BANK HOUSE 266/268 CHAPEL STREET, SALFORD, M3 5JZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Stephen Charles Boscoe on 1 February 2017; Secretary's details changed for Mrs Carol Boscoe on 1 February 2017. The most likely internet sites of MIREX LIMITED are www.mirex.co.uk, and www.mirex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Belle Vue Rail Station is 3.7 miles; to Burnage Rail Station is 4.7 miles; to Chassen Road Rail Station is 5.1 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirex Limited is a Private Limited Company. The company registration number is 03326195. Mirex Limited has been working since 28 February 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Mirex Limited is Bank House 266 268 Chapel Street Salford M3 5jz. . BOSCOE, Carol is a Secretary of the company. BOSCOE, Stephen Charles is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BOSCOE, Carol
Appointed Date: 28 February 1997

Director
BOSCOE, Stephen Charles
Appointed Date: 28 February 1997
79 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 28 February 1997
Appointed Date: 28 February 1997

Persons With Significant Control

Mrs Carol Boscoe
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Charles Boscoe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIREX LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Mar 2017
Director's details changed for Mr Stephen Charles Boscoe on 1 February 2017
07 Mar 2017
Secretary's details changed for Mrs Carol Boscoe on 1 February 2017
22 Mar 2016
Accounts for a dormant company made up to 29 February 2016
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

...
... and 41 more events
28 Oct 1998
Accounts for a small company made up to 28 February 1998
16 Mar 1998
Return made up to 28/02/98; full list of members
08 May 1997
Ad 17/03/97--------- £ si 98@1=98 £ ic 2/100
13 Mar 1997
Secretary resigned
28 Feb 1997
Incorporation

MIREX LIMITED Charges

10 May 2000
Charge of deposit
Delivered: 18 May 2000
Status: Satisfied on 7 December 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Initial deposit of £20,000 and credited to account…
30 March 2000
Charge of deposit
Delivered: 5 April 2000
Status: Satisfied on 7 December 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £75,000 credited to account…