MIRROR COLOUR PRINT SERVICES (LONDON) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 01969510
Status Active
Incorporation Date 6 December 1985
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000,000 . The most likely internet sites of MIRROR COLOUR PRINT SERVICES (LONDON) LIMITED are www.mirrorcolourprintserviceslondon.co.uk, and www.mirror-colour-print-services-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Mirror Colour Print Services London Limited is a Private Limited Company. The company registration number is 01969510. Mirror Colour Print Services London Limited has been working since 06 December 1985. The present status of the company is Active. The registered address of Mirror Colour Print Services London Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary STEPHENS, Henry Alan has been resigned. Secretary VICKERS, Paul Andrew has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ALLWOOD, Charles John has been resigned. Director BARBER, Stephen David has been resigned. Director BIRD, John has been resigned. Director EASTOE, Roger William has been resigned. Director EWING, Margaret has been resigned. Director HORWOOD, Victor Lindsay has been resigned. Director MCDONALD, Ian has been resigned. Director RIMMER, Robert has been resigned. Director ROE, Alan Brian has been resigned. Director STARK, Francis Reilly has been resigned. Director STEPHENS, Henry Alan has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WILSON, Charles Martin has been resigned. Director YEUNG, Jeff has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
STEPHENS, Henry Alan
Resigned: 06 November 1992
Secretary
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 30 June 1994
Nominee Secretary
SISEC LIMITED
Resigned: 30 June 1994
Appointed Date: 06 November 1992
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 21 October 1993
74 years old
Director
BARBER, Stephen David
Resigned: 30 September 1999
Appointed Date: 11 November 1998
73 years old
Director
BIRD, John
Resigned: 31 January 1995
Appointed Date: 24 March 1993
85 years old
Director
EASTOE, Roger William
Resigned: 22 October 1992
75 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
HORWOOD, Victor Lindsay
Resigned: 22 January 1993
89 years old
Director
MCDONALD, Ian
Resigned: 14 December 1992
Appointed Date: 22 October 1992
85 years old
Director
RIMMER, Robert
Resigned: 13 May 1997
Appointed Date: 20 May 1993
84 years old
Director
ROE, Alan Brian
Resigned: 28 April 1993
95 years old
Director
STARK, Francis Reilly
Resigned: 31 May 1998
Appointed Date: 21 October 1993
76 years old
Director
STEPHENS, Henry Alan
Resigned: 06 November 1992
88 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 15 January 1998
65 years old
Director
WILSON, Charles Martin
Resigned: 15 January 1998
90 years old
Director
YEUNG, Jeff
Resigned: 31 July 1993
Appointed Date: 22 October 1992
68 years old

Persons With Significant Control

Mirror Colour Print (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIRROR COLOUR PRINT SERVICES (LONDON) LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 27 December 2015
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000,000
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
05 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 127 more events
13 Dec 1986
New director appointed
10 Dec 1986
Director resigned
14 Nov 1986
New director appointed
05 Nov 1986
New director appointed
17 Sep 1986
Director's particulars changed

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