MIRA CORPORATE SERVICES LIMITED - WICKFORD
Overview
MIRA CORPORATE SERVICES LIMITED is a Private Limited Company from WICKFORD and has the status: Dissolved - no longer trading.
MIRA CORPORATE SERVICES LIMITED was incorporated 17 years ago on 17/07/2006 and has the registered number: 05878786. The accounts status is TOTAL EXEMPTION SMALL.
MIRA CORPORATE SERVICES LIMITED was incorporated 17 years ago on 17/07/2006 and has the registered number: 05878786. The accounts status is TOTAL EXEMPTION SMALL.
MIRA CORPORATE SERVICES LIMITED - WICKFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
SECOND FLOOR DE BURGH HOUSE
WICKFORD
ESSEX
SS12 0FD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MADAN HARREE | Aug 1962 | British | Director | 2008-01-02 | CURRENT |
MISS FARZANA NAHEED | Jun 1970 | British | Director | 2007-01-01 | CURRENT |
MR JASON ANTHONY TABONE | Jul 1970 | British | Director | 2009-04-01 | CURRENT |
MR PAUL GARY MAURICE | Mar 1954 | British | Director | 2006-08-21 | CURRENT |
MR. MARK COLIN JOHN QUIRK | Nov 1977 | Manx | Director | 2007-09-04 | CURRENT |
MRS ANNE ROSE STAGG | Sep 1967 | British | Secretary | 2006-12-01 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-07-17 UNTIL 2006-07-18 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-07-17 UNTIL 2006-07-18 | RESIGNED | ||
MR MARK ADAM MAURICE | Jul 1981 | British | Director | 2009-09-01 UNTIL 2014-05-12 | RESIGNED |
SUSAN PAULA LYNCH | Feb 1968 | British | Director | 2006-08-21 UNTIL 2007-04-30 | RESIGNED |
KEVIN JOSEPH LYNCH | Jul 1966 | British | Secretary | 2006-08-21 UNTIL 2006-12-01 | RESIGNED |
MR. MADAN HARREE | Aug 1962 | British | Secretary | 2008-01-02 UNTIL 2008-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Colin John Quirk | 2016-04-06 | 11/1977 | Wickford Essex | Ownership of shares 50 to 75 percent |
Mrs Hatice Mehmet-Quirk | 2016-04-06 | 8/1984 | Wickford Essex | Ownership of shares 50 to 75 percent |