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MIRAGE MACHINES LIMITED - 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02788205
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 45 Colbourne Avenue
- Nelson Park
- Cramlington
- Northumberland
- NE23 1WD
- England 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, England UK
Management
- Geschäftsführung
- O'CONNELL, Paul James
- ROMAN, Richard Martin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.02.1993
- Alter der Firma 1993-02-09 31 Jahre
- SIC/NACE
- 28990
Eigentumsverhältnisse
- Beneficial Owners
- Hydratight Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SILK MACHINES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2013-02-09
- Jahresmeldung
- Fälligkeit: 2022-02-23
- Letzte Einreichung: 2021-02-09
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MIRAGE MACHINES LIMITED Firmenbeschreibung
- MIRAGE MACHINES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02788205. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.02.1993 registriert. MIRAGE MACHINES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SILK MACHINES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.02.2013.Die Firma kann schriftlich über 45 Colbourne Avenue erreicht werden.
Jetzt sichern MIRAGE MACHINES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mirage Machines Limited - 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, Grossbritannien
- 1993-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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resolution (2021-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-09-28) - AA
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termination-director-company-with-name-termination-date (2021-09-23) - TM01
-
termination-director-company-with-name-termination-date (2021-05-13) - TM01
-
confirmation-statement-with-no-updates (2021-03-23) - CS01
-
appoint-person-director-company-with-name-date (2021-10-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-05) - AD01
-
legacy (2021-12-17) - CAP-SS
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legacy (2021-12-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-17) - SH19
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-09-28) - AP01
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
-
accounts-with-accounts-type-full (2020-07-15) - AA
-
confirmation-statement-with-no-updates (2020-02-10) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-05-31) - AP01
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change-account-reference-date-company-current-extended (2019-05-13) - AA01
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change-sail-address-company-with-old-address-new-address (2019-04-11) - AD02
-
confirmation-statement-with-no-updates (2019-03-26) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-03-20) - CS01
-
cessation-of-a-person-with-significant-control (2018-03-20) - PSC07
-
change-account-reference-date-company-current-shortened (2018-03-29) - AA01
-
notification-of-a-person-with-significant-control (2018-06-29) - PSC02
-
accounts-with-accounts-type-full (2018-10-07) - AA
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-12-08) - MR04
-
mortgage-charge-whole-release-with-charge-number (2017-12-07) - MR05
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
-
appoint-person-director-company-with-name-date (2017-12-04) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-04) - AD01
-
accounts-with-accounts-type-full (2017-09-29) - AA
-
confirmation-statement-with-updates (2017-02-13) - CS01
-
move-registers-to-sail-company-with-new-address (2017-02-10) - AD03
-
change-sail-address-company-with-new-address (2017-02-09) - AD02
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
-
move-registers-to-registered-office-company-with-new-address (2016-02-16) - AD04
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accounts-with-accounts-type-full (2016-09-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
-
change-sail-address-company-with-new-address (2015-02-23) - AD02
-
move-registers-to-sail-company-with-new-address (2015-02-23) - AD03
-
change-person-secretary-company-with-change-date (2015-08-19) - CH03
-
accounts-with-accounts-type-small (2015-09-24) - AA
-
change-sail-address-company-with-old-address-new-address (2015-11-02) - AD02
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-09-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
keyboard_arrow_right 2012
-
legacy (2012-12-10) - MG01
-
resolution (2012-11-29) - RESOLUTIONS
-
legacy (2012-11-14) - MG02
-
accounts-with-accounts-type-small (2012-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-08-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
-
change-person-director-company-with-change-date (2010-03-31) - CH01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-15) - TM01
-
accounts-with-accounts-type-small (2009-10-20) - AA
-
auditors-resignation-company (2009-09-28) - AUD
-
legacy (2009-08-19) - 288b
-
legacy (2009-03-13) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-05-06) - AA
-
legacy (2008-03-27) - 288a
-
legacy (2008-03-05) - 363a
-
legacy (2008-03-05) - 288c
keyboard_arrow_right 2007
-
legacy (2007-12-11) - 287
-
legacy (2007-08-08) - 288b
-
legacy (2007-08-30) - 403a
-
legacy (2007-07-16) - 395
-
legacy (2007-02-23) - 288a
-
accounts-with-accounts-type-small (2007-04-30) - AA
-
legacy (2007-04-05) - 363a
-
legacy (2007-02-15) - 395
-
legacy (2007-02-12) - 403a
keyboard_arrow_right 2006
-
legacy (2006-01-18) - 403a
-
legacy (2006-01-23) - 288b
-
legacy (2006-01-23) - 288a
-
legacy (2006-01-23) - 155(6)a
-
legacy (2006-01-23) - 287
-
resolution (2006-01-23) - RESOLUTIONS
-
legacy (2006-02-17) - 288a
-
legacy (2006-02-20) - 288b
-
legacy (2006-03-20) - 225
-
legacy (2006-04-18) - 363s
-
legacy (2006-07-17) - 395
-
accounts-with-accounts-type-total-exemption-small (2006-10-06) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-06-24) - AA
-
legacy (2005-02-24) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-12-02) - AA
-
legacy (2004-02-04) - 363s
-
accounts-with-accounts-type-small (2004-01-21) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-26) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-10-16) - AA
-
accounts-with-accounts-type-total-exemption-small (2002-01-08) - AA
-
legacy (2002-02-22) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-13) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-08) - 363s
-
accounts-with-accounts-type-small (2000-01-10) - AA
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accounts-with-accounts-type-small (2000-12-20) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-23) - 363s
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accounts-with-accounts-type-small (1999-01-12) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-27) - 288b
-
legacy (1998-02-19) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-11) - AA
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auditors-resignation-company (1997-11-03) - AUD
-
legacy (1997-02-03) - 363s
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accounts-with-accounts-type-small (1997-01-25) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-01-31) - AA
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legacy (1996-04-10) - 395
-
legacy (1996-02-14) - 363s
-
legacy (1996-08-20) - 395
keyboard_arrow_right 1995
-
legacy (1995-04-11) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-03-24) - 225(1)
-
legacy (1994-02-22) - 287
-
legacy (1994-12-20) - 395
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accounts-with-accounts-type-small (1994-12-06) - AA
-
legacy (1994-11-28) - 88(2)
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miscellaneous (1994-11-28) - MISC
-
legacy (1994-11-28) - 123
-
legacy (1994-03-22) - 363s
keyboard_arrow_right 1993
-
legacy (1993-03-10) - 288
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legacy (1993-03-10) - 88(2)R
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certificate-change-of-name-company (1993-05-14) - CERTNM
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legacy (1993-03-10) - 287
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incorporation-company (1993-02-09) - NEWINC