MIRO GROUP LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 05050246
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address BELMONT HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of MIRO GROUP LIMITED are www.mirogroup.co.uk, and www.miro-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Miro Group Limited is a Private Limited Company. The company registration number is 05050246. Miro Group Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Miro Group Limited is Belmont House Shrewsbury Business Park Shrewsbury Shropshire Sy2 6lg. . FINDLAY, Robert Buchanan is a Director of the company. Secretary FINDLAY, Aoife Mairead has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FINDLAY, Robert Buchanan
Appointed Date: 19 February 2004
59 years old

Resigned Directors

Secretary
FINDLAY, Aoife Mairead
Resigned: 19 February 2016
Appointed Date: 19 February 2004

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004

Director
7SIDE NOMINEES LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Mr Robert Buchanan Findlay
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MIRO GROUP LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1

19 Feb 2016
Termination of appointment of Aoife Mairead Findlay as a secretary on 19 February 2016
02 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 26 more events
22 Mar 2004
Director resigned
18 Mar 2004
New secretary appointed
18 Mar 2004
New director appointed
18 Mar 2004
Registered office changed on 18/03/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
19 Feb 2004
Incorporation