MIRASA LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1EG
Company number 09478392
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address SIMPSON TAX CONSULTANCY LIMITED, 8 SUEZ STREET, WARRINGTON, UNITED KINGDOM, WA1 1EG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Pawan Girishbhai Batavia as a director on 27 February 2017; Appointment of Mr Rajesh Virani as a director on 27 February 2017; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of MIRASA LIMITED are www.mirasa.co.uk, and www.mirasa.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Mirasa Limited is a Private Limited Company. The company registration number is 09478392. Mirasa Limited has been working since 09 March 2015. The present status of the company is Active. The registered address of Mirasa Limited is Simpson Tax Consultancy Limited 8 Suez Street Warrington United Kingdom Wa1 1eg. . SIMPSON, Robert Mark is a Secretary of the company. BATAVIA, Pawan Girishbhai is a Director of the company. SHAH, Sanjay Dalsukhrai is a Director of the company. VIRANI, Rajesh is a Director of the company. Secretary SIMPSON, Robert Mark has been resigned. Director GERRARD, Michael has been resigned. Director VIRANI, Rajesh Jayantilal has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SIMPSON, Robert Mark
Appointed Date: 20 November 2016
Director
BATAVIA, Pawan Girishbhai
Appointed Date: 27 February 2017
42 years old
Director
SHAH, Sanjay Dalsukhrai
Appointed Date: 09 March 2015
65 years old
Director
VIRANI, Rajesh
Appointed Date: 27 February 2017
64 years old

Resigned Directors

Secretary
SIMPSON, Robert Mark
Resigned: 13 October 2016
Appointed Date: 09 March 2015
Director
GERRARD, Michael
Resigned: 17 May 2016
Appointed Date: 09 March 2015
68 years old
Director
VIRANI, Rajesh Jayantilal
Resigned: 13 October 2016
Appointed Date: 09 March 2015
71 years old

Persons With Significant Control

Mr Sanjay Dalsukhrai Shah
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MIRASA LIMITED Events

27 Feb 2017
Appointment of Mr Pawan Girishbhai Batavia as a director on 27 February 2017
27 Feb 2017
Appointment of Mr Rajesh Virani as a director on 27 February 2017
09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Jan 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 400
21 Nov 2016
Appointment of Mr Robert Mark Simpson as a secretary on 20 November 2016
...
... and 2 more events
13 Oct 2016
Termination of appointment of Robert Mark Simpson as a secretary on 13 October 2016
17 May 2016
Termination of appointment of Michael Gerrard as a director on 17 May 2016
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
11 Mar 2015
Appointment of Mr Rajesh Virani as a director on 9 March 2015
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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