MIRANDA DOUBLE GLAZING LIMITED
ROCHESTER


Company number 04697681
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address UNIT 15 DICKENS COURT, ENTERPRISE CLOSE, ROCHESTER, KENT, ENGLAND, ME24LY
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of MIRANDA DOUBLE GLAZING LIMITED are www.mirandadoubleglazing.co.uk, and www.miranda-double-glazing.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and seven months. Miranda Double Glazing Limited is a Private Limited Company. The company registration number is 04697681. Miranda Double Glazing Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Miranda Double Glazing Limited is Unit 15 Dickens Court Enterprise Close Rochester Kent England Me24ly. The company`s financial liabilities are £225.26k. It is £96.08k against last year. The cash in hand is £71.29k. It is £25.88k against last year. And the total assets are £365.42k, which is £125.44k against last year. GAGER, Maria Dorothy is a Secretary of the company. GAGER, Andrew is a Director of the company. GAGER, Maria Dorothy is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Glazing".


miranda double glazing Key Finiance

LIABILITIES £225.26k
+74%
CASH £71.29k
+56%
TOTAL ASSETS £365.42k
+52%
All Financial Figures

Current Directors

Secretary
GAGER, Maria Dorothy
Appointed Date: 27 March 2003
Director
GAGER, Andrew
Appointed Date: 27 March 2003
62 years old
Director
GAGER, Maria Dorothy
Appointed Date: 27 March 2003
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 April 2003
Appointed Date: 13 March 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 02 April 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Mr Andrew Gager
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Dorothy Gager
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRANDA DOUBLE GLAZING LIMITED Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
21 Dec 2015
Registered office address changed from Suite 3, Brown Europe House 33/34 Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ to Unit 15 Dickens Court Enterprise Close Rochester Kent ME24LY on 21 December 2015
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
11 Apr 2003
New director appointed
11 Apr 2003
New secretary appointed;new director appointed
02 Apr 2003
Secretary resigned
02 Apr 2003
Director resigned
13 Mar 2003
Incorporation

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