MIRENDALE LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DQ

Company number 03657302
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of MIRENDALE LIMITED are www.mirendale.co.uk, and www.mirendale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirendale Limited is a Private Limited Company. The company registration number is 03657302. Mirendale Limited has been working since 27 October 1998. The present status of the company is Active. The registered address of Mirendale Limited is 5 North Street Hailsham East Sussex Bn27 1dq. . PAPPS, Mandy Rita is a Secretary of the company. PAPPS, Ian is a Director of the company. Secretary HYLANDS, Jessica has been resigned. Secretary JACKSON, Mark Stephen has been resigned. Secretary TOLLEY, Lisa has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAPPS, Mandy Rita
Appointed Date: 28 October 2005
Director
PAPPS, Ian
Appointed Date: 05 November 1998
62 years old

Resigned Directors

Secretary
HYLANDS, Jessica
Resigned: 01 August 1999
Appointed Date: 05 November 1998
Secretary
JACKSON, Mark Stephen
Resigned: 20 June 2002
Appointed Date: 29 May 2000
Secretary
TOLLEY, Lisa
Resigned: 28 October 2005
Appointed Date: 20 June 2002
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 05 November 1998
Appointed Date: 27 October 1998
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 05 November 1998
Appointed Date: 27 October 1998

Persons With Significant Control

Mr Ian Papps
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MIRENDALE LIMITED Events

15 Nov 2016
Confirmation statement made on 27 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
10 Apr 2015
Total exemption small company accounts made up to 31 October 2014
01 Dec 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
...
... and 41 more events
09 Dec 1998
New secretary appointed
09 Dec 1998
New director appointed
11 Nov 1998
Secretary resigned
11 Nov 1998
Director resigned
27 Oct 1998
Incorporation

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