MIRAGE GLASS DESIGN LIMITED
LEIGH ON SEA


Company number 04288410
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address 15 ORMONDE GARDENS, LEIGH ON SEA, ESSEX
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Appointment of Mrs Tina Barbara Holmes as a director on 27 April 2016. The most likely internet sites of MIRAGE GLASS DESIGN LIMITED are www.mirageglassdesign.co.uk, and www.mirage-glass-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Mirage Glass Design Limited is a Private Limited Company. The company registration number is 04288410. Mirage Glass Design Limited has been working since 17 September 2001. The present status of the company is Active. The registered address of Mirage Glass Design Limited is 15 Ormonde Gardens Leigh On Sea Essex. The company`s financial liabilities are £6.84k. It is £-1.21k against last year. The cash in hand is £32.53k. It is £9.24k against last year. And the total assets are £56.48k, which is £9.5k against last year. HOLMES, Tina Barbara is a Secretary of the company. HOLMES, Rodger is a Director of the company. HOLMES, Tina Barbara is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Painting".


mirage glass design Key Finiance

LIABILITIES £6.84k
-16%
CASH £32.53k
+39%
TOTAL ASSETS £56.48k
+20%
All Financial Figures

Current Directors

Secretary
HOLMES, Tina Barbara
Appointed Date: 17 September 2001

Director
HOLMES, Rodger
Appointed Date: 17 September 2001
67 years old

Director
HOLMES, Tina Barbara
Appointed Date: 27 April 2016
68 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 17 September 2001
Appointed Date: 17 September 2001

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 17 September 2001
Appointed Date: 17 September 2001

Persons With Significant Control

Mr Rodger Holmes
Notified on: 17 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tina Barbara Holmes
Notified on: 17 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRAGE GLASS DESIGN LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 17 September 2016 with updates
27 Apr 2016
Appointment of Mrs Tina Barbara Holmes as a director on 27 April 2016
26 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2

05 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
25 Oct 2001
New secretary appointed
25 Oct 2001
New director appointed
21 Sep 2001
Secretary resigned
21 Sep 2001
Director resigned
17 Sep 2001
Incorporation