MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 6BQ
Company number 06137984
Status Active
Incorporation Date 5 March 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 18 BADMINTON ROAD, DOWNEND, BRISTOL, ENGLAND, BS16 6BQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Mr Ian Parsons as a director on 23 November 2016; Appointment of Mr Duncan Magnus Faulkes as a director on 18 October 2016. The most likely internet sites of MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED are www.mirageportmarinemanagementcompany.co.uk, and www.mirage-port-marine-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Filton Abbey Wood Rail Station is 2.8 miles; to Bristol Temple Meads Rail Station is 4.4 miles; to Keynsham Rail Station is 4.9 miles; to Bath Spa Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirage Port Marine Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06137984. Mirage Port Marine Management Company Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Mirage Port Marine Management Company Limited is 18 Badminton Road Downend Bristol England Bs16 6bq. . BNS SERVICES LTD is a Secretary of the company. EVANS, Terence is a Director of the company. FAULKES, Duncan Magnus is a Director of the company. FORD, Neil Murray is a Director of the company. PARSONS, Ian is a Director of the company. THOMPSON, Thomas is a Director of the company. WESTLEY, Marshall Gordon is a Director of the company. Secretary EALES, Peter Stafford has been resigned. Secretary WILLIAMS, Colin Cecil has been resigned. Secretary HOLDSHARE SECRETARIAL SERVICES LIMITED has been resigned. Director BRAY, Derek William has been resigned. Director BRAY, Derek William has been resigned. Director BROWN, Michael John has been resigned. Director CLIFFORD-EALES, Margaret Ann has been resigned. Director CORDEROY, Carol Ann has been resigned. Director DUNK, Keith Roy has been resigned. Director EALES, Peter Stafford has been resigned. Director EALES, Peter Stafford has been resigned. Director FORD, Neil Murray has been resigned. Director GILLHAM, Kevin Michael Mervyn has been resigned. Director GILLHAM, Kevin Michael Mervyn has been resigned. Director MAYS, John has been resigned. Director MAYS, John Francis has been resigned. Director PITT, Jean Mary has been resigned. Director PITT, Jean Mary has been resigned. Director PITT, Jean has been resigned. Director THOMPSON, Thomas has been resigned. Director WEEKES, Amanda Louise has been resigned. Director WEEKES, Amanda Louise has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BNS SERVICES LTD
Appointed Date: 01 February 2016

Director
EVANS, Terence
Appointed Date: 23 February 2016
74 years old

Director
FAULKES, Duncan Magnus
Appointed Date: 18 October 2016
61 years old

Director
FORD, Neil Murray
Appointed Date: 07 April 2016
72 years old

Director
PARSONS, Ian
Appointed Date: 23 November 2016
66 years old

Director
THOMPSON, Thomas
Appointed Date: 11 April 2016
92 years old

Director
WESTLEY, Marshall Gordon
Appointed Date: 06 October 2015
83 years old

Resigned Directors

Secretary
EALES, Peter Stafford
Resigned: 23 December 2010
Appointed Date: 05 March 2007

Secretary
WILLIAMS, Colin Cecil
Resigned: 25 May 2012
Appointed Date: 03 September 2007

Secretary
HOLDSHARE SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2016
Appointed Date: 25 May 2012

Director
BRAY, Derek William
Resigned: 08 July 2010
Appointed Date: 11 March 2010
99 years old

Director
BRAY, Derek William
Resigned: 28 March 2011
Appointed Date: 11 March 2010
99 years old

Director
BROWN, Michael John
Resigned: 02 February 2012
Appointed Date: 17 September 2010
84 years old

Director
CLIFFORD-EALES, Margaret Ann
Resigned: 23 December 2010
Appointed Date: 05 March 2007
77 years old

Director
CORDEROY, Carol Ann
Resigned: 12 October 2015
Appointed Date: 02 February 2012
86 years old

Director
DUNK, Keith Roy
Resigned: 12 October 2015
Appointed Date: 05 February 2014
81 years old

Director
EALES, Peter Stafford
Resigned: 13 March 2013
Appointed Date: 23 December 2010
78 years old

Director
EALES, Peter Stafford
Resigned: 23 December 2010
Appointed Date: 05 March 2007
78 years old

Director
FORD, Neil Murray
Resigned: 12 October 2015
Appointed Date: 05 May 2015
72 years old

Director
GILLHAM, Kevin Michael Mervyn
Resigned: 16 March 2016
Appointed Date: 12 October 2015
50 years old

Director
GILLHAM, Kevin Michael Mervyn
Resigned: 20 July 2015
Appointed Date: 15 July 2015
50 years old

Director
MAYS, John
Resigned: 11 March 2010
Appointed Date: 11 March 2010
85 years old

Director
MAYS, John Francis
Resigned: 30 March 2011
Appointed Date: 11 March 2010
85 years old

Director
PITT, Jean Mary
Resigned: 12 October 2015
Appointed Date: 13 September 2010
90 years old

Director
PITT, Jean Mary
Resigned: 11 March 2010
Appointed Date: 11 March 2010
90 years old

Director
PITT, Jean
Resigned: 11 March 2010
Appointed Date: 11 March 2010
89 years old

Director
THOMPSON, Thomas
Resigned: 12 October 2015
Appointed Date: 05 May 2015
92 years old

Director
WEEKES, Amanda Louise
Resigned: 25 April 2013
Appointed Date: 11 March 2010
56 years old

Director
WEEKES, Amanda Louise
Resigned: 14 February 2012
Appointed Date: 11 March 2010
56 years old

MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
25 Nov 2016
Appointment of Mr Ian Parsons as a director on 23 November 2016
19 Oct 2016
Appointment of Mr Duncan Magnus Faulkes as a director on 18 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Director's details changed for Marshall Gordon Westley on 13 May 2016
...
... and 69 more events
22 Nov 2007
Secretary's particulars changed
22 Nov 2007
Secretary's particulars changed;director's particulars changed
22 Nov 2007
Secretary's particulars changed;director's particulars changed
10 Sep 2007
New secretary appointed
05 Mar 2007
Incorporation