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MIRROWARE MANUFACTURING LIMITED

Learn more about MIRROWARE MANUFACTURING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 8 WATERFRONT BUSINESS PARK, MERRY HILL, DUDLEY, WEST MIDLANDS, DY5 1LX

MIRROWARE MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00351596
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.04.05
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

INVESTMENTS IN INDUSTRY PLC
LEGAL CHARGE - Outstanding on 1984.02.04

List of company documents:

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DIRECTOR APPOINTED MR PETER ROWLEY
Form type: AP01
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR NATHANIEL MYER
Form type: TM01
Date: 2016.01.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 1
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SECTION 519
Form type: MISC
Date: 2014.08.15
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2014.08.13
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CURREXT FROM 30/09/2014 TO 31/12/2014
Form type: AA01
Date: 2014.07.22
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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DIRECTOR APPOINTED MR NATHANIEL LEE MYER
Form type: AP01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSENAST
Form type: TM01
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.25
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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APPOINTMENT TERMINATED, SECRETARY PHILIP LAMB
Form type: TM02
Date: 2013.05.02
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMB
Form type: TM01
Date: 2013.05.02
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SECRETARY APPOINTED LOUISE FRANCES HODGKISS
Form type: AP03
Date: 2013.05.02
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DIRECTOR APPOINTED LESLIE JOHN MARSH
Form type: AP01
Date: 2013.05.02
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.13
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.08
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.23
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS C ROSENAST / 07/06/2010
Form type: CH01
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.08
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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REGISTERED OFFICE CHANGED ON 25/06/2009 FROM, ASTEC HOUSE, WATERFRONT BUSINESS PARK, MERRY HILL DUDLEY, WEST MIDLANDS, DY5 1LX
Form type: 287
Date: 2009.06.25
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.16
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REDUCE ISSUED CAPITAL 23/06/2008
Form type: RES06
Date: 2008.08.14
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AMENDING CERTIFICATE TO REDUCE SHARE CAPITAL
Form type: MISC
Date: 2008.08.04
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CERTIFICATE 15 - REDUCTION OF CAPITAL
Form type: MISC
Date: 2008.07.29
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ORDER OF COURT - REDUCTION OF SHARE CAPITAL
Form type: MISC
Date: 2008.07.29
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
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AD 01/07/05---------, £ SI [email protected]=24472334, £ IC 5000/24477334
Form type: 88(2)R
Date: 2005.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.14
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£ NC 5000/25000000, 04/07/05
Form type: 123
Date: 2005.07.14
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.07.14
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.07.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 04/07/05
Form type: RES04
Date: 2005.07.14
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08

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Company directors and board members:

LOUISE FRANCES HODGKISS (current)
Secretary, 2013.04.06
ASTEC HOUSE WATERFRONT BUSINESS PARK MERRY HILL , DUDLEY
DY5 1LX, WEST MIDLANDS
LESLIE JOHN MARSH (current)
Director, BUSINESS EXECUTIVE, 2013.04.06
ASTEC HOUSE WATERFRONT BUSINESS PARK MERRY HILL , DUDLEY
DY5 1LX, WEST MIDLANDS
PETER ROWLEY (current)
Director, CFO, 2016.01.01
UNIT 8 WATERFRONT BUSINESS PARK MERRY HILL , DUDLEY
DY5 1LX, WEST MIDLANDS
PHILIP LAMB (resigned)
Secretary, MANAGING DIRECTOR, 1992.06.07 - 2013.04.06
23 KINVER DRIVE , HAGLEY
DY9 0GZ, WORCESTERSHIRE
MICHAEL RICHARD ARROWSMITH (resigned)
Director, 1995.06.06 - 1998.03.27
APARTMENT 1975 TOWER 13 HONG KONG PARKVIEW , 88 TAI TAM RESERVOIR ROAD
FOREIGN, HONG KONG
PHILIP LAMB (resigned)
Director, MANAGING DIRECTOR, 1992.06.07 - 2013.04.06
23 KINVER DRIVE , HAGLEY
DY9 0GZ, WORCESTERSHIRE
HOWARD LEE LANCE (resigned)
Director, 1998.03.27 - 2001.06.26
13529 WESTERN PARK DRIVE TOWN AND COUNTRY , MO
63131
USA
LESLIE JOHN MARSH (resigned)
Director, FINANCIAL CONTROLLER, 2005.06.30 - 2005.07.31
7 MILLERS GREEN DRIVE , KINGSWINFORD
DY6 0DA, WEST MIDLANDS
NATHANIEL LEE MYER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2014.04.01 - 2015.12.31
UNIT 8 WATERFRONT BUSINESS PARK MERRY HILL , DUDLEY
DY5 1LX, WEST MIDLANDS
GREAT BRITAIN
THOMAS C ROSENAST (resigned)
Director, VICE PRESIDENT FINANCE & CFO, 2001.06.26 - 2014.04.01
193Y PORT TRINITY PLACE NEWPORT BEACH , CALIFORNIA
92660, U.S.A.
ANTHONY DERMOT SHANAGHER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.07 - 1995.05.31
SUITE 2004 PARKSIDE PACIFIC CO 88 QUEENSWAY , HONG KONG
FOREIGN
HONG KONG

Companies near to MIRROWARE MANUFACTURING ltd.

Information about the Private Limited Company MIRROWARE MANUFACTURING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data