MIRRLEES BLACKSTONE LTD
Non-Trading
General Information
NAME
MIRRLEES BLACKSTONE LTD
COMPANY NUMBER
00390500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
18/10/1944
(80 years and 2 months old)
WEBSITE
https://www.dfcspares.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/05/1997
22/06/1998
GEC ALSTHOM MIRRLEES BLACKSTONE LIMITED
View all previous names
CHESHIRE
SK7 5BP
Bramhall Moor Lane
Hazel Gro
Stockport
Cheshire
SK7 5AH
Unit 1
Mirrlees Drive
Hazel Grove
Stockport, Cheshire
SK7 5BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAN ENERGY SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| MIRRLEES BLACKSTONE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 12/09/2024 | New Board Member Ryan Hagelskjaer Lauridsen (932699600) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIRRLEES BLACKSTONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIRRLEES BLACKSTONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRRLEES BLACKSTONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2005 - Present (19 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Secretary |
Current: 7 Past: 4 |
View Report |
|
15/01/2024 - Present (11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2024 - Present (3 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/06/1988 - 28/06/1988 (0 months) Born in Mar 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 26/06/1989 - 26/06/1989 (0 months) Secretary: 28/06/1988 - 28/06/1988 (0 months) Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOLKSWAGEN AG | N/A | N/A |
| DR. ING. H.C.F. PORSCHE A.G. | N/A | N/A |
| PORSCHE CARS GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| PORSCHE RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| AFN LIMITED | Non-Trading | View Report |
| PORSCHE INTERNATIONAL FINANCING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PORSCHE INTERNATIONAL REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DUCATI MOTOR HOLDING SPA | N/A | N/A |
| DUCATI U.K. LIMITED | Active - Accounts Filed | View Report |
| MAN SE | N/A | N/A |
| MAN DIESEL & TURBO SE | N/A | N/A |
| MAN ENERGY SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| FIFTY TWO LTD | Non-Trading | View Report |
| MAN TURBO (UK) LIMITED | Non-Trading | View Report |
| MIRRLEES BLACKSTONE LTD | Non-Trading | View Report |
| PAXMAN DIESELS LTD | Non-Trading | View Report |
| RUSTON AND HORNSBY LIMITED | Non-Trading | View Report |
| RUSTON DIESELS LTD | Non-Trading | View Report |
| MHP MANAGEMENT UND IT-BERATUNG GMBH | N/A | N/A |
| MHP CONSULTING UK LIMITED | Active - Accounts Filed | View Report |
| PAYBYPHONE TECHNOLOGIES INC | N/A | N/A |
| ADAPTIS SOLUTIONS LIMITED | Non-Trading | View Report |
| PAYBYPHONE LIMITED | Active - Accounts Filed | View Report |
| CONNECT CASHLESS PARKING LIMITED | Company is dissolved | View Report |
| RENK AKTIENGESELLSCHAFT | N/A | N/A |
| HORSTMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HORSTMAN DEFENCE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SCANIA CV AB | N/A | N/A |
| SCANIA FINANCE GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| SCANIA SALES & SERVICES AKTIEBOLAG | N/A | N/A |
| SCANIA FINANCE HOLDING AB | N/A | N/A |
| SCANIA FINANCE IRELAND LIMITED | N/A | N/A |
| SCANIA REAL ESTATE SERVICES AB | N/A | N/A |
| SCANIA REAL ESTATE (UK) LIMITED | Active - Accounts Filed | View Report |
| VOLKSWAGEN FINANCIAL SERVICES AG | N/A | N/A |
| VOLKSWAGEN FINANCIAL SERVICES IRELAND LIMITED | N/A | N/A |
| VOLKSWAGEN INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 12/09/2024 | New Board Member Ryan Hagelskjaer Lauridsen (932699600) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 05/02/2024 | Jan Zebitz Thomsen (930398353) has left the board |
| 17/01/2024 | New Board Member Per Rud Jorgensen (931809289) Appointed |
| 27/08/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 11/01/2023 | Wayne Jones (910659095) has left the board |
| 11/01/2023 | New Board Member Jan Zebitz Thomsen (930398353) Appointed |
| 10/09/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 20/08/2016 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 07/07/2016 | New Accounts filed |
| 17/07/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 22/07/2014 | New Confirmation Statement filed |
| 26/08/2013 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 13/10/2012 | New Accounts filed |
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