MIRAGE MACHINES LIMITED
Company is dissolved
General Information
NAME
MIRAGE MACHINES LIMITED
COMPANY NUMBER
02788205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
09/02/1993
(31 years and 11 months old)
WEBSITE
www.miragemachines.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2022
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
09/02/1993
17/05/1993
SILK MACHINES LIMITED
NORTHUMBERLAND
NE23 1WD
10 Enterprise Way
Jubilee Parkway
Stores Road
Derby, Derbyshire
DE21 4BB
Telephone: 291767
45 Colbourne Avenue
Nelson Park
Cramlington
Northumberland NE23 1WD
NE23 1WD
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| HYDRATIGHT LIMITED | Active - Accounts Filed | View Report |
| MIRAGE MACHINES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Board Member Paul James O'Connell (928227488) Appointed |
| 14/12/2023 | New Board Member Richard Martin Roman (924137641) Appointed |
| 14/12/2023 | New Board Member Paul James O'Connell (928227488) Appointed |
Credit Risk Overview
Want to learn more about MIRAGE MACHINES 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 MACHINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRAGE MACHINES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 946 |
View Report |
|
Born in Apr 1928 |
Resigned | Director |
Current: 0 Past: 942 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Board Member Paul James O'Connell (928227488) Appointed |
| 14/12/2023 | New Board Member Richard Martin Roman (924137641) Appointed |
| 14/12/2023 | New Board Member Paul James O'Connell (928227488) Appointed |
| 15/12/2022 | New Board Member Richard Martin Roman (924137641) Appointed |
| 15/12/2022 | New Board Member Paul James O'Connell (928227488) Appointed |
| 06/10/2022 | New Board Member Richard Martin Roman (924137641) Appointed |
| 06/03/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Board Member Paul James O'Connell (928227488) Appointed |
| 02/10/2021 | New Accounts filed |
| 27/09/2021 | James Richard Gaskell (923193070) has left the board |
| 27/03/2021 | New Confirmation Statement filed |
| 30/09/2020 | Nicholas James Gemmell (920063331) has left the board |
| 30/09/2020 | New Board Member James Richard Gaskell (923193070) Appointed |
| 21/07/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 20/06/2019 | Richard Martin Roman (925145469) has left the board |
| 20/06/2019 | New Board Member Richard Martin Roman (924137641) Appointed |
| 04/06/2019 | New Board Member Richard Martin Roman (925145469) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 06/12/2017 | Bernhard Bruggaier (911675039) has left the board |
| 06/12/2017 | New Board Member Nicholas James Gemmell (920063331) Appointed |
| 06/12/2017 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 21/03/2016 | Richard Charles Higham (904879858) has left the board |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 25/02/2015 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 20/02/2013 | New Confirmation Statement filed |
| 20/09/2012 | New Accounts filed |
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