Company number 05551667
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address THE SYCAMORES, WITHAM-ON-THE-HILL, BOURNE, LINCOLNSHIRE, PE10 0JH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 1
. The most likely internet sites of MIRRORBRAND LIMITED are www.mirrorbrand.co.uk, and www.mirrorbrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Mirrorbrand Limited is a Private Limited Company.
The company registration number is 05551667. Mirrorbrand Limited has been working since 01 September 2005.
The present status of the company is Active. The registered address of Mirrorbrand Limited is The Sycamores Witham On The Hill Bourne Lincolnshire Pe10 0jh. . DALEY, Mark James is a Director of the company. Secretary ROWAN, Nicola May has been resigned. Secretary WILEMAN, Robert Nicholas has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 July 2006
Appointed Date: 01 September 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 July 2006
Appointed Date: 01 September 2005
Persons With Significant Control
Mr Mark James Daley
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more
MIRRORBRAND LIMITED Events
09 Oct 2016
Confirmation statement made on 1 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
25 Jun 2015
Micro company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
...
... and 23 more events
02 Aug 2006
Director resigned
02 Aug 2006
New director appointed
02 Aug 2006
New secretary appointed
12 Jul 2006
Registered office changed on 12/07/06 from: 41 chalton street london NW1 1JD
01 Sep 2005
Incorporation