MIRELIS LIMITED
HERTS

Hellopages » Hertfordshire » St Albans » AL3 6HR

Company number 04911320
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 8 CAVAN DRIVE, ST ALBANS, HERTS, AL3 6HR
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of MIRELIS LIMITED are www.mirelis.co.uk, and www.mirelis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Mirelis Limited is a Private Limited Company. The company registration number is 04911320. Mirelis Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Mirelis Limited is 8 Cavan Drive St Albans Herts Al3 6hr. . OZTEN, Mustafa is a Secretary of the company. ROBERTS OZTEN, Aysen is a Director of the company. Secretary GUNAYDIN, Ali has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director OZTEN, Mustafa has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
OZTEN, Mustafa
Appointed Date: 31 January 2005

Director
ROBERTS OZTEN, Aysen
Appointed Date: 25 September 2003
62 years old

Resigned Directors

Secretary
GUNAYDIN, Ali
Resigned: 31 January 2005
Appointed Date: 25 September 2003

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 September 2003
Appointed Date: 25 September 2003

Director
OZTEN, Mustafa
Resigned: 31 January 2005
Appointed Date: 25 September 2003
59 years old

Persons With Significant Control

Mrs Aysen Roberts Ozten
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MIRELIS LIMITED Events

27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100

...
... and 27 more events
15 Apr 2005
Director's particulars changed
15 Apr 2005
Director's particulars changed
22 Oct 2004
Return made up to 15/09/04; full list of members
06 Oct 2003
Secretary resigned
25 Sep 2003
Incorporation

MIRELIS LIMITED Charges

22 March 2006
Debenture
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…