MIRAGE HR LTD
STOKE-ON-TRENT MIRAGE DESIGN & BUILD LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 8GA
Company number 06703733
Status Active
Incorporation Date 22 September 2008
Company Type Private Limited Company
Address C3 TRENTHAM TRADE PARK STANLEY MATTHEWS WAY, TRENTHAM, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 8GA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Appointment of Mr Daniel Jones as a director on 1 September 2016; Accounts for a medium company made up to 30 September 2015. The most likely internet sites of MIRAGE HR LTD are www.miragehr.co.uk, and www.mirage-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Mirage Hr Ltd is a Private Limited Company. The company registration number is 06703733. Mirage Hr Ltd has been working since 22 September 2008. The present status of the company is Active. The registered address of Mirage Hr Ltd is C3 Trentham Trade Park Stanley Matthews Way Trentham Stoke On Trent Staffordshire St4 8ga. . MOUNTFORD, Susan is a Secretary of the company. JONES, Daniel James is a Director of the company. MOUNTFORD, Nicholas John is a Director of the company. ROBB, John Charles is a Director of the company. Director GREENLAND, John has been resigned. Director STRINGER, Edward has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MOUNTFORD, Susan
Appointed Date: 22 September 2008
Director
JONES, Daniel James
Appointed Date: 01 September 2016
46 years old
Director
MOUNTFORD, Nicholas John
Appointed Date: 22 September 2008
62 years old
Director
ROBB, John Charles
Appointed Date: 01 September 2011
65 years old

Resigned Directors

Director
GREENLAND, John
Resigned: 04 July 2012
Appointed Date: 01 September 2011
74 years old
Director
STRINGER, Edward
Resigned: 01 October 2013
Appointed Date: 01 September 2011
49 years old

Persons With Significant Control

Mr Nicholas John Mountford
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Charles Robb
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRAGE HR LTD Events

15 Feb 2017
Confirmation statement made on 29 January 2017 with updates
08 Sep 2016
Appointment of Mr Daniel Jones as a director on 1 September 2016
05 Jul 2016
Accounts for a medium company made up to 30 September 2015
15 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 30,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
17 Jun 2010
Accounts for a dormant company made up to 30 September 2009
05 Jan 2010
Particulars of a mortgage or charge / charge no: 1
13 Oct 2009
Annual return made up to 22 September 2009 with full list of shareholders
12 Sep 2009
Company name changed mirage design & build LIMITED\certificate issued on 14/09/09
22 Sep 2008
Incorporation

MIRAGE HR LTD Charges

10 November 2011
All assets debenture
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 December 2009
All assets debenture
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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