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- MIRALA LIMITED
MIRALA LIMITED
Active - Accounts Filed
General Information
NAME
MIRALA LIMITED
COMPANY NUMBER
01597191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
11/11/1981
(42 years and 11 months old)
WEBSITE
https://www.completeoutdoors.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORDSHIRE
HP4 2DT
20 Buckingham Street
Aylesbury
Buckinghamshire
HP20 2LH
Amersham House
Mill Street
BERKHAMSTED
HP4 2DT
Complete Outdoors
London Road Bourne End
Hemel Hempstead
Hertfordshire
HP1 2RS
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 |
---|---|---|
FINLINSON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
MIRALA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/03/2024 | Event: New Confirmation Statement filed |
Date: 01/12/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIRALA LIMITED?
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 MIRALA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRALA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/03/2016 - Present (8 years and 7 months) Born in Feb 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 7 |
View Report |
Raymond Charles Russell Dalton 11/03/2016 - Present (8 years and 7 months) Born in Jan 1934 (age: 90) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
Director: 27/03/1991 - 11/03/2016 (24 years and 11 months) Secretary: 27/03/1991 - 11/03/2016 (24 years and 11 months) Born in Mar 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 3 |
View Report |
27/03/1991 - 11/03/2016 (24 years and 11 months) Born in Mar 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
24/03/2014 - 24/01/2016 (1 years and 10 months) Born in Sep 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GADE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
FRITHSDEN FINANCE (BIRMINGHAM) LIMITED | Active - Accounts Filed | View Report |
GADE PROPERTY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
FINLINSON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
MIRALA LIMITED | Active - Accounts Filed | View Report |
GADE HOMES (BUSHEY) LTD | Active - Accounts Filed | View Report |
GADE HOMES (CLIFTON) LTD | Active - Accounts Filed | View Report |
GADE HOMES (ENFIELD) LTD | Active - Accounts Filed | View Report |
GADE HOMES (KL) LTD | Active - Accounts Filed | View Report |
THE BEECHES THURLEIGH MANAGEMENT COMPANY LIMITED | Active - Newly Incorporated | View Report |
VILLAGE FOUNDATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/03/2024 | Event: New Confirmation Statement filed |
Date: 01/12/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: Sonia Whitehead (920732047) has left the board |
Date: 15/06/2022 | Event: New Accounts filed |
Date: 15/06/2022 | Event: New Confirmation Statement filed |
Date: 27/06/2021 | Event: New Accounts filed |
Date: 12/03/2021 | Event: New Confirmation Statement filed |
Date: 27/06/2020 | Event: New Accounts filed |
Date: 17/04/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: Change in Reg. Office |
Date: 19/06/2019 | Event: New Accounts filed |
Date: 10/04/2019 | Event: New Confirmation Statement filed |
Date: 23/05/2018 | Event: New Accounts filed |
Date: 01/04/2018 | Event: New Confirmation Statement filed |
Date: 02/05/2017 | Event: New Confirmation Statement filed |
Date: 31/03/2017 | Event: New Accounts filed |
Date: 12/07/2016 | Event: New Accounts filed |
Date: 27/05/2016 | Event: New Confirmation Statement filed |
Date: 06/05/2016 | Event: Change in Reg. Office |
Date: 22/04/2016 | Event: Change in Reg. Office |
Date: 21/04/2016 | Event: New Board Member William Raymond Dalton (917877406) Appointed |
Date: 21/04/2016 | Event: David John Shirley (900720696) has left the board |
Date: 21/04/2016 | Event: Jonathan Michael Shirley (900720695) has left the board |
Date: 21/04/2016 | Event: New Company Secretary Sonia Whitehead (920732047) Appointed |
Date: 21/04/2016 | Event: New Board Member Raymond Charles Russell Dalton (920732036) Appointed |
Date: 10/03/2016 | Event: Helen Rosmary Shirley (918802979) has left the board |
Date: 22/10/2015 | Event: New Accounts filed |
Date: 07/04/2015 | Event: New Confirmation Statement filed |
Date: 29/05/2014 | Event: New Board Member Helen Rosmary Shirley (918802979) Appointed |
Date: 05/04/2014 | Event: New Confirmation Statement filed |
Date: 20/03/2014 | Event: New Accounts filed |
Date: 08/04/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 15/03/2013 | Event: New Accounts filed |
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