MIRRORAIR LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 01376321
Status Active
Incorporation Date 30 June 1978
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 nineteen events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 27 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100,000 . The most likely internet sites of MIRRORAIR LIMITED are www.mirrorair.co.uk, and www.mirrorair.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Mirrorair Limited is a Private Limited Company. The company registration number is 01376321. Mirrorair Limited has been working since 30 June 1978. The present status of the company is Active. The registered address of Mirrorair 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 CAPSTICK, John Dacre has been resigned. Director CLARK, Dennis Leslie has been resigned. Director EWING, Margaret has been resigned. Director GUEST, Lawrence Kingsley has been resigned. Director HORWOOD, Victor Lindsay has been resigned. Director MAXWELL, Ian Robert Charles has been resigned. Director STEPHENS, Henry Alan has been resigned. Director TIMSON, Michael Percy has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WILLIAMS, Gordon Howat has been resigned. Director WILSON, Charles Martin 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: 07 January 1993
74 years old
Director
CAPSTICK, John Dacre
Resigned: 01 January 1995
112 years old
Director
CLARK, Dennis Leslie
Resigned: 17 August 2001
Appointed Date: 22 December 2000
81 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
GUEST, Lawrence Kingsley
Resigned: 23 June 1992
89 years old
Director
HORWOOD, Victor Lindsay
Resigned: 22 January 1993
Appointed Date: 02 July 1992
89 years old
Director
MAXWELL, Ian Robert Charles
Resigned: 08 January 1992
69 years old
Director
STEPHENS, Henry Alan
Resigned: 06 November 1992
88 years old
Director
TIMSON, Michael Percy
Resigned: 02 April 1998
Appointed Date: 09 December 1996
74 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
WILLIAMS, Gordon Howat
Resigned: 09 December 1996
Appointed Date: 04 April 1995
93 years old
Director
WILSON, Charles Martin
Resigned: 15 January 1998
Appointed Date: 02 July 1992
90 years old

Persons With Significant Control

Mgl2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIRRORAIR LIMITED Events

07 Feb 2017
Confirmation statement made on 1 January 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 27 December 2015
19 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100,000
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
06 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100,000
...
... and 109 more events
02 Feb 1988
Full accounts made up to 31 December 1986
28 Jan 1988
Director resigned
20 Feb 1987
Annual return made up to 05/11/86
12 Jan 1987
Secretary's particulars changed;director's particulars changed
30 Dec 1986
Full accounts made up to 31 December 1985

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