MIRATECH EUROPE LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 0ER

Company number 08134663
Status Active
Incorporation Date 9 July 2012
Company Type Private Limited Company
Address STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a small company made up to 31 July 2015; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 10,000 . The most likely internet sites of MIRATECH EUROPE LIMITED are www.miratecheurope.co.uk, and www.miratech-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miratech Europe Limited is a Private Limited Company. The company registration number is 08134663. Miratech Europe Limited has been working since 09 July 2012. The present status of the company is Active. The registered address of Miratech Europe Limited is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. . DASHKOVSKA, Liudmyla is a Director of the company. ROYENKO, Mykola is a Director of the company. STOCKER, Matthew is a Director of the company. Director AKMENKALNE, Erika has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DASHKOVSKA, Liudmyla
Appointed Date: 24 June 2015
68 years old
Director
ROYENKO, Mykola
Appointed Date: 24 June 2015
68 years old
Director
STOCKER, Matthew
Appointed Date: 24 June 2015
54 years old

Resigned Directors

Director
AKMENKALNE, Erika
Resigned: 24 June 2015
Appointed Date: 09 July 2012
53 years old

Persons With Significant Control

Mykola Royenko
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Valerii Kutsyi
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRATECH EUROPE LIMITED Events

10 Nov 2016
Accounts for a small company made up to 31 July 2015
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
16 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 10,000
29 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
18 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 10,000
...
... and 5 more events
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
10 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 10,000
27 Mar 2014
Total exemption small company accounts made up to 31 July 2013
09 Jul 2013
Annual return made up to 9 July 2013 with full list of shareholders
09 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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