MIRAGE EYEWEAR (1993) LIMITED
NEWPORT

Hellopages » Shropshire » Telford and Wrekin » TF10 7PD

Company number 02753790
Status Active
Incorporation Date 7 October 1992
Company Type Private Limited Company
Address MIDGLEY COURT, SALTERS LANE, NEWPORT, SHROPSHIRE, TF10 7PD
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 . The most likely internet sites of MIRAGE EYEWEAR (1993) LIMITED are www.mirageeyewear1993.co.uk, and www.mirage-eyewear-1993.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Telford Central Rail Station is 6.5 miles; to Shifnal Rail Station is 7.1 miles; to Wellington (Shropshire) Rail Station is 7.3 miles; to Albrighton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirage Eyewear 1993 Limited is a Private Limited Company. The company registration number is 02753790. Mirage Eyewear 1993 Limited has been working since 07 October 1992. The present status of the company is Active. The registered address of Mirage Eyewear 1993 Limited is Midgley Court Salters Lane Newport Shropshire Tf10 7pd. . NEWTON, Angela Mary is a Secretary of the company. NEWTON, Angela Mary is a Director of the company. NEWTON, Marjorie Diane is a Director of the company. NEWTON, Ronald is a Director of the company. Secretary NEWTON, Marjorie Diane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEWTON, Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
NEWTON, Angela Mary
Appointed Date: 30 October 2004
Director
NEWTON, Angela Mary
Appointed Date: 30 October 2004
51 years old
Director
NEWTON, Marjorie Diane
Appointed Date: 10 December 1992
79 years old
Director
NEWTON, Ronald
Appointed Date: 10 December 1992
74 years old

Resigned Directors

Secretary
NEWTON, Marjorie Diane
Resigned: 30 October 2004
Appointed Date: 10 December 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 1992
Appointed Date: 07 October 1992
Director
NEWTON, Richard
Resigned: 01 May 2011
Appointed Date: 27 April 1999
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 December 1992
Appointed Date: 07 October 1992

Persons With Significant Control

Mrs Angela Mary Newton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Newton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marjorie Diane Newton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRAGE EYEWEAR (1993) LIMITED Events

17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
17 Jun 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
...
... and 57 more events
18 Mar 1993
Company name changed officevalue LIMITED\certificate issued on 19/03/93
18 Mar 1993
Secretary resigned;new director appointed
18 Mar 1993
New secretary appointed;director resigned;new director appointed
18 Mar 1993
Registered office changed on 18/03/93 from: 2 baches street london N1 6UB
07 Oct 1992
Incorporation

MIRAGE EYEWEAR (1993) LIMITED Charges

20 December 2004
Charge over shares and dividends in mirage eyewear LTD
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Ronald Newton and Marjorie Diane Newton
Description: The share capital of mirage. See the mortgage charge…
30 October 2004
Charge over shares
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Richard Newton & Angela Mary Newton
Description: The chargors have purchased the share capital of mirage…

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