MIRA PARTNERSHIP LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 08354338
Status Active
Incorporation Date 10 January 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Jan Maciej Rakowicz as a director on 2 February 2016. The most likely internet sites of MIRA PARTNERSHIP LTD are www.mirapartnership.co.uk, and www.mira-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven 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 Partnership Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08354338. Mira Partnership Ltd has been working since 10 January 2013. The present status of the company is Active. The registered address of Mira Partnership Ltd is Highdown House 11 Highdown Road Leamington Spa Warwickshire Cv31 1xt. The company`s financial liabilities are £0.96k. It is £-2.85k against last year. And the total assets are £2.61k, which is £-1.71k against last year. BOULAN, Nicolas is a Director of the company. KELLY, John Gordon is a Director of the company. MARCILHACY, Arnaud is a Director of the company. RAKOWICZ, Jan Maciej is a Director of the company. REETZ, Friedrich Olaf Konstantin, Dr is a Director of the company. RUZICKA, Johannes Martin is a Director of the company. WENNSTRÖM, Johan is a Director of the company. Secretary DANIELS, Melody Gemma has been resigned. Director MARCILHACY, Arnaud has been resigned. Director REETZ, Friedrich Olaf Konstantin, Dr has been resigned. Director RUZICKA, Johannes Martin has been resigned. Director WENNSTROM, Johan has been resigned. The company operates in "Management consultancy activities other than financial management".


mira partnership Key Finiance

LIABILITIES £0.96k
-75%
CASH n/a
TOTAL ASSETS £2.61k
-40%
All Financial Figures

Current Directors

Director
BOULAN, Nicolas
Appointed Date: 23 August 2013
58 years old
Director
KELLY, John Gordon
Appointed Date: 10 January 2013
81 years old
Director
MARCILHACY, Arnaud
Appointed Date: 23 August 2013
68 years old
Director
RAKOWICZ, Jan Maciej
Appointed Date: 02 February 2016
62 years old
Director
REETZ, Friedrich Olaf Konstantin, Dr
Appointed Date: 23 August 2013
60 years old
Director
RUZICKA, Johannes Martin
Appointed Date: 23 August 2013
52 years old
Director
WENNSTRÖM, Johan
Appointed Date: 23 August 2013
52 years old

Resigned Directors

Secretary
DANIELS, Melody Gemma
Resigned: 23 September 2013
Appointed Date: 20 March 2013
Director
MARCILHACY, Arnaud
Resigned: 28 June 2013
Appointed Date: 10 January 2013
68 years old
Director
REETZ, Friedrich Olaf Konstantin, Dr
Resigned: 28 June 2013
Appointed Date: 10 January 2013
60 years old
Director
RUZICKA, Johannes Martin
Resigned: 28 June 2013
Appointed Date: 10 January 2013
52 years old
Director
WENNSTROM, Johan
Resigned: 28 June 2013
Appointed Date: 10 January 2013
52 years old

MIRA PARTNERSHIP LTD Events

27 Feb 2017
Confirmation statement made on 10 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Appointment of Mr Jan Maciej Rakowicz as a director on 2 February 2016
12 Jan 2016
Annual return made up to 10 January 2016 no member list
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
15 Jan 2013
Appointment of Mr Johan Wennstrom as a director
15 Jan 2013
Appointment of Dr Friedrich Olaf Konstantin Reetz as a director
15 Jan 2013
Appointment of Mr Johannes Martin Ruzicka as a director
15 Jan 2013
Appointment of Mr Arnaud Marcilhacy as a director
10 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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