MIRAGE DENTAL PRODUCTS LIMITED
WELWYN GARDEN CITY PINCO 1351 LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1EW

Company number 03923889
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address UNIT 1, LITTLE MUNDELLS, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL7 1EW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of MIRAGE DENTAL PRODUCTS LIMITED are www.miragedentalproducts.co.uk, and www.mirage-dental-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Mirage Dental Products Limited is a Private Limited Company. The company registration number is 03923889. Mirage Dental Products Limited has been working since 11 February 2000. The present status of the company is Active. The registered address of Mirage Dental Products Limited is Unit 1 Little Mundells Welwyn Garden City Hertfordshire England Al7 1ew. The company`s financial liabilities are £4.67k. It is £-14.96k against last year. And the total assets are £84.85k, which is £13.68k against last year. BISHOP, Jeremy is a Director of the company. Secretary BROWN, Alfred James has been resigned. Secretary FIETH, Robin Paul has been resigned. Secretary NEUBAUER, Eirion Andrew Charles has been resigned. Secretary PECK, Martin David has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CLARK, Ronald Thomson has been resigned. Director FIETH, Robin Paul has been resigned. Director FINLAYSON, Kenneth John has been resigned. Director MCGRANE, Paul Steven has been resigned. Director NEUBAUER, Eirion Andrew Charles has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


mirage dental products Key Finiance

LIABILITIES £4.67k
-77%
CASH n/a
TOTAL ASSETS £84.85k
+19%
All Financial Figures

Current Directors

Director
BISHOP, Jeremy
Appointed Date: 27 July 2001
62 years old

Resigned Directors

Secretary
BROWN, Alfred James
Resigned: 01 July 2011
Appointed Date: 06 May 2003
Secretary
FIETH, Robin Paul
Resigned: 13 September 2001
Appointed Date: 28 February 2000
Secretary
NEUBAUER, Eirion Andrew Charles
Resigned: 31 March 2003
Appointed Date: 02 August 2002
Secretary
PECK, Martin David
Resigned: 02 August 2002
Appointed Date: 13 September 2001
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 06 May 2003
Appointed Date: 31 March 2003
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 28 February 2000
Appointed Date: 11 February 2000
Director
CLARK, Ronald Thomson
Resigned: 02 August 2002
Appointed Date: 08 August 2001
79 years old
Director
FIETH, Robin Paul
Resigned: 13 September 2001
Appointed Date: 28 February 2000
61 years old
Director
FINLAYSON, Kenneth John
Resigned: 27 July 2001
Appointed Date: 08 May 2000
60 years old
Director
MCGRANE, Paul Steven
Resigned: 08 August 2001
Appointed Date: 28 February 2000
74 years old
Director
NEUBAUER, Eirion Andrew Charles
Resigned: 31 March 2003
Appointed Date: 02 August 2002
64 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 28 February 2000
Appointed Date: 11 February 2000

MIRAGE DENTAL PRODUCTS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
30 Dec 2015
Accounts for a small company made up to 31 March 2015
21 Dec 2015
Registered office address changed from Bio Park Hertfordshire Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX to Unit 1 Little Mundells Welwyn Garden City Hertfordshire AL7 1EW on 21 December 2015
25 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
...
... and 54 more events
13 Apr 2000
Registered office changed on 13/04/00 from: 1 park row leeds LS1 5AB
13 Apr 2000
Director resigned
13 Apr 2000
Secretary resigned
07 Apr 2000
Company name changed pinco 1351 LIMITED\certificate issued on 07/04/00
11 Feb 2000
Incorporation

MIRAGE DENTAL PRODUCTS LIMITED Charges

3 April 2001
Debenture
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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