Company number 06756604
Status Active
Incorporation Date 24 November 2008
Company Type Private Limited Company
Address 17 MARKET PLACE, DEVIZES, WILTSHIRE, SN10 1BA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Director's details changed for Belinda Strachan on 7 December 2016; Director's details changed for Margaret Jane Mcgauran on 7 December 2016. The most likely internet sites of 60 MIRABEL ROAD LIMITED are www.60mirabelroad.co.uk, and www.60-mirabel-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Chippenham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.60 Mirabel Road Limited is a Private Limited Company.
The company registration number is 06756604. 60 Mirabel Road Limited has been working since 24 November 2008.
The present status of the company is Active. The registered address of 60 Mirabel Road Limited is 17 Market Place Devizes Wiltshire Sn10 1ba. The cash in hand is £0k. It is £0k against last year. And the total assets are £0.81k, which is £-0.35k against last year. FIERTLER, Giulio is a Director of the company. MCGAURAN, Margaret Jane is a Director of the company. STRACHAN, Belinda is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director SCHULTZ, Jonathan has been resigned. The company operates in "Management of real estate on a fee or contract basis".
60 mirabel road Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
£0.81k
-31%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 November 2008
Appointed Date: 24 November 2008
Director
SCHULTZ, Jonathan
Resigned: 06 September 2012
Appointed Date: 16 February 2011
49 years old
Persons With Significant Control
Giulio Fiertler
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Margaret Jane Mcgauran
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Belinda Strachan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
60 MIRABEL ROAD LIMITED Events
07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
07 Dec 2016
Director's details changed for Belinda Strachan on 7 December 2016
07 Dec 2016
Director's details changed for Margaret Jane Mcgauran on 7 December 2016
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 25 more events
21 Sep 2009
Director appointed margaret jane mcgavran
18 Aug 2009
First Gazette notice for compulsory strike-off
25 Nov 2008
Appointment terminated secretary waterlow secretaries LIMITED
25 Nov 2008
Appointment terminated director dunstana davies
24 Nov 2008
Incorporation