MIRIAD PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
MIRIAD PRODUCTS LIMITED
COMPANY NUMBER
03580475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
12/06/1998
(26 years and 4 months old)
WEBSITE
www.miriad-products.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/06/1998
17/05/2004
RUSSELL SALES LIMITED
UTTOXETER
ST14 8HU
Telephone: 01283586060
TPS: No
84 Dovefields
Dovefields Industrial Estate
Uttoxeter
ST14 8HU
ST14 8HU
Park Lane Dove Valley Park
Foston
Derby
Derbyshire
DE65 5BG
Telephone: 586060
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Alan Lathbury (927750936) has left the board |
| 18/09/2024 | Penelope Anne Whitelock (918887773) has left the board |
| 18/09/2024 | New Board Member Alastair Paul Edward Llewellyn Thomas (909843341) Appointed |
Credit Risk Overview
Want to learn more about MIRIAD PRODUCTS 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 MIRIAD PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRIAD PRODUCTS LIMITED?
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 |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2024 - Present (1 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 13 Past: 11 |
View Report |
|
12/06/1998 - 05/03/1999 (8 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
12/06/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 12/06/1998 - Present (26 years and 4 months) Secretary: 12/06/1998 - Present (26 years and 4 months) Born in Oct 1969 |
Resigned | Director&Secretary |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Alan Lathbury (927750936) has left the board |
| 18/09/2024 | Penelope Anne Whitelock (918887773) has left the board |
| 18/09/2024 | New Board Member Alastair Paul Edward Llewellyn Thomas (909843341) Appointed |
| 18/09/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Alan Lathbury (927750936) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | Michael John Ham (903826833) has left the board |
| 01/11/2023 | Vicki Jane Edgerton (916706193) has left the board |
| 07/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Confirmation Statement filed |
| 29/01/2021 | Change in Reg. Office |
| 24/12/2020 | New Board Member Vicki Jane Edgerton (916706193) Appointed |
| 01/09/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Board Member Nathan Luke Harding (926814109) Appointed |
| 10/01/2020 | New Board Member Penelope Anne Whitelock (918887773) Appointed |
| 10/01/2020 | David Elson (906620726) has left the board |
| 19/07/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | Jan Peter Veeneman (906308322) has left the board |
| 19/06/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 04/02/2014 | Adam Shanley (917030675) has left the board |
| 01/10/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 07/01/2013 | Angela Von Schenk (907947947) has left the board |
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