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- MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED
MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
06137984
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
05/03/2007
(17 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRISTOL
BS16 6BQ
18 Badminton Road
Downend
Bristol
Avon
BS16 6BQ
Westfield Business Park
Barns G
Kenn
Clevedon, Avon
BS21 6UA
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 |
---|---|
Date: 10/10/2024 | Event: New Accounts filed |
Date: 16/03/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MIRAGE (PORT MARINE) MANAGEMENT COMPANY 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 MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/10/2015 - Present (9 years and 1 months) Born in Dec 1942 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2016 - Present (8 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 77 Past: 74 |
View Report |
07/04/2016 - Present (8 years and 7 months) Born in Feb 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
18/10/2016 - Present (8 years and 1 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/12/2017 - Present (6 years and 11 months) Born in Oct 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
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 |
---|---|
Date: 10/10/2024 | Event: New Accounts filed |
Date: 16/03/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 10/03/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 29/05/2019 | Event: Ian Parsons (906724034) has left the board |
Date: 15/03/2019 | Event: Thomas Thompson (920707832) has left the board |
Date: 09/03/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 27/03/2018 | Event: New Confirmation Statement filed |
Date: 19/01/2018 | Event: New Board Member Robert Peter Taylor (924215756) Appointed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 16/08/2017 | Event: Terence Evans (920689301) has left the board |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 29/11/2016 | Event: New Board Member Ian Parsons (906724034) Appointed |
Date: 21/10/2016 | Event: New Board Member Duncan Magnus Faulkes (921665992) Appointed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 14/04/2016 | Event: New Board Member Thomas Thompson (920707832) Appointed |
Date: 11/04/2016 | Event: New Board Member Neil Murray Ford (920691333) Appointed |
Date: 11/04/2016 | Event: New Board Member Terence Evans (920689301) Appointed |
Date: 03/04/2016 | Event: New Annual Return filed |
Date: 24/03/2016 | Event: BNS SERVICES LTD (920589209) has left the board |
Date: 24/03/2016 | Event: New Company Secretary BNS SERVICES LTD (914699333) Appointed |
Date: 18/03/2016 | Event: Kevin Michael Mervyn Gillham (920237110) has left the board |
Date: 10/03/2016 | Event: Change in Reg. Office |
Date: 10/03/2016 | Event: New Company Secretary BNS SERVICES LTD (920589209) Appointed |
Date: 10/03/2016 | Event: HOLDSHARE SECRETARIAL SERVICES LIMITED (916933089) has left the board |
Date: 06/11/2015 | Event: New Board Member Kevin Michael Mervyn Gillham (920237110) Appointed |
Date: 14/10/2015 | Event: Jean Mary Pitt (908257052) has left the board |
Date: 14/10/2015 | Event: Thomas Thompson (919801283) has left the board |
Date: 14/10/2015 | Event: Keith Roy Dunk (900458998) has left the board |
Date: 14/10/2015 | Event: Carol Ann Corderoy (916857073) has left the board |
Date: 14/10/2015 | Event: Neil Murray Ford (919864433) has left the board |
Date: 12/10/2015 | Event: New Board Member Marshall Gordon Westley (920164821) Appointed |
Date: 14/08/2015 | Event: HOLDSHARE SECRETARIAL SERVICES LIMITED (916943837) has left the board |
Date: 14/08/2015 | Event: New Company Secretary HOLDSHARE SECRETARIAL SERVICES LIMITED (916933089) Appointed |
Date: 03/08/2015 | Event: Kevin Michael Mervyn Gillham (919952498) has left the board |
Date: 23/07/2015 | Event: New Board Member Kevin Michael Mervyn Gillham (919952498) Appointed |
Date: 22/06/2015 | Event: New Board Member Neil Murray Ford (919864433) Appointed |
Date: 29/05/2015 | Event: New Board Member Thomas Thompson (919801283) Appointed |
Date: 29/05/2015 | Event: New Accounts filed |
Date: 22/03/2015 | Event: New Annual Return filed |
Date: 11/08/2014 | Event: New Accounts filed |
Date: 26/03/2014 | Event: New Annual Return filed |
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