Company number 08872059
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address 21A GEORGE STREET, STROUD, GLOUCESTERSHIRE, ENGLAND, GL5 3DP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Appointment of Mr Ian Andrew Mcminn as a director on 9 January 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-09
. The most likely internet sites of ECO MIRAGE LIMITED are www.ecomirage.co.uk, and www.eco-mirage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Eco Mirage Limited is a Private Limited Company.
The company registration number is 08872059. Eco Mirage Limited has been working since 31 January 2014.
The present status of the company is Active. The registered address of Eco Mirage Limited is 21a George Street Stroud Gloucestershire England Gl5 3dp. . MCMINN, Ian Andrew is a Director of the company. RYAN, Colum Antony is a Director of the company. The company operates in "Freight transport by road".
Current Directors
Persons With Significant Control
Mr Ian Andrew Mcminn
Notified on: 9 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colum Antony Ryan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ECO MIRAGE LIMITED Events
15 Jan 2017
Confirmation statement made on 15 January 2017 with updates
09 Jan 2017
Appointment of Mr Ian Andrew Mcminn as a director on 9 January 2017
09 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-09
09 Jan 2017
Director's details changed for Mr Colum Antony Ryan on 9 January 2017
09 Jan 2017
Registered office address changed from 17 Fylingdales Gardens Kingsway Quedgeley Gloucester GL2 2EX to 21a George Street Stroud Gloucestershire GL5 3DP on 9 January 2017
...
... and 0 more events
20 Dec 2016
Micro company accounts made up to 31 January 2016
06 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-06
30 Nov 2015
Total exemption small company accounts made up to 31 January 2015
13 Apr 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-04-13
31 Jan 2014
Incorporation
Statement of capital on 2014-01-31
-
MODEL ARTICLES ‐
Model articles adopted