MIRA KELLY LTD
LEAMINGTON SPA JOHN KELLY CONSULTING LTD HARRISON CERISE LIMITED

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 07304490
Status Active
Incorporation Date 5 July 2010
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Statement of capital following an allotment of shares on 4 February 2016 GBP 100 ; Appointment of Mr Jan Maciej Rakowicz as a director on 2 February 2016. The most likely internet sites of MIRA KELLY LTD are www.mirakelly.co.uk, and www.mira-kelly.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mira Kelly Ltd is a Private Limited Company. The company registration number is 07304490. Mira Kelly Ltd has been working since 05 July 2010. The present status of the company is Active. The registered address of Mira Kelly Ltd is Highdown House 11 Highdown Road Leamington Spa Warwickshire Cv31 1xt. The company`s financial liabilities are £6.45k. It is £-11.64k against last year. And the total assets are £25.36k, which is £-24.51k against last year. KELLY, John Gordon is a Director of the company. RAKOWICZ, Jan Maciej is a Director of the company. Secretary DANIELS, Melody has been resigned. Director ASHFIELD, Mark has been resigned. The company operates in "Management consultancy activities other than financial management".


mira kelly Key Finiance

LIABILITIES £6.45k
-65%
CASH n/a
TOTAL ASSETS £25.36k
-50%
All Financial Figures

Current Directors

Director
KELLY, John Gordon
Appointed Date: 15 October 2010
81 years old
Director
RAKOWICZ, Jan Maciej
Appointed Date: 02 February 2016
62 years old

Resigned Directors

Secretary
DANIELS, Melody
Resigned: 23 September 2013
Appointed Date: 20 October 2011
Director
ASHFIELD, Mark
Resigned: 15 October 2010
Appointed Date: 05 July 2010
54 years old

Persons With Significant Control

Mr John Gordon Kelly
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jan Maciej Rakowicz
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRA KELLY LTD Events

13 Jul 2016
Confirmation statement made on 5 July 2016 with updates
16 Feb 2016
Statement of capital following an allotment of shares on 4 February 2016
  • GBP 100
16 Feb 2016
Appointment of Mr Jan Maciej Rakowicz as a director on 2 February 2016
04 Feb 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 4
...
... and 13 more events
21 Oct 2010
Company name changed harrison cerise LIMITED\certificate issued on 21/10/10
  • RES15 ‐ Change company name resolution on 2010-10-15
21 Oct 2010
Change of name notice
15 Oct 2010
Termination of appointment of Mark Ashfield as a director
15 Oct 2010
Appointment of Mr John Gordon Kelly as a director
05 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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