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- MIRIAD QUEST LEISURE LIMITED
MIRIAD QUEST LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
MIRIAD QUEST LEISURE 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 6 months old)
WEBSITE
www.miriad-products.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/2004
09/12/2024
MIRIAD PRODUCTS LIMITED
View all previous names
Previous Names
17/05/2004 09/12/2024 MIRIAD PRODUCTS LIMITED
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 |
---|---|
Date: 10/12/2024 | Event: New Board Member Charles Cannon Brookes (933009789) Appointed |
Date: 05/11/2024 | Event: Alan Lathbury (927750936) has left the board |
Date: 18/09/2024 | Event: Penelope Anne Whitelock (918887773) has left the board |
Credit Risk Overview
Want to learn more about MIRIAD QUEST LEISURE 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 QUEST LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRIAD QUEST LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2020 - Present (4 years and 11 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Alastair Paul Edward Llewellyn Thomas 12/09/2024 - Present (3 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 11 |
View Report |
04/12/2024 - Present (0 months) Born in May 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
12/06/1998 - Present (26 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
12/06/1998 - 05/03/1999 (8 months) Born in Aug 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
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: 10/12/2024 | Event: New Board Member Charles Cannon Brookes (933009789) Appointed |
Date: 05/11/2024 | Event: Alan Lathbury (927750936) has left the board |
Date: 18/09/2024 | Event: Penelope Anne Whitelock (918887773) has left the board |
Date: 18/09/2024 | Event: New Board Member Alastair Paul Edward Llewellyn Thomas (909843341) Appointed |
Date: 18/09/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Board Member Alan Lathbury (927750936) Appointed |
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 27/02/2024 | Event: Michael John Ham (903826833) has left the board |
Date: 01/11/2023 | Event: Vicki Jane Edgerton (916706193) has left the board |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 27/06/2021 | Event: New Confirmation Statement filed |
Date: 29/01/2021 | Event: Change in Reg. Office |
Date: 24/12/2020 | Event: New Board Member Vicki Jane Edgerton (916706193) Appointed |
Date: 01/09/2020 | Event: New Accounts filed |
Date: 28/06/2020 | Event: New Confirmation Statement filed |
Date: 18/03/2020 | Event: New Board Member Nathan Luke Harding (926814109) Appointed |
Date: 10/01/2020 | Event: New Board Member Penelope Anne Whitelock (918887773) Appointed |
Date: 10/01/2020 | Event: David Elson (906620726) has left the board |
Date: 19/07/2019 | Event: New Accounts filed |
Date: 18/06/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 25/07/2018 | Event: New Confirmation Statement filed |
Date: 22/06/2018 | Event: New Confirmation Statement filed |
Date: 11/06/2018 | Event: Jan Peter Veeneman (906308322) has left the board |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 09/06/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 17/06/2016 | Event: New Annual Return filed |
Date: 24/09/2015 | Event: New Accounts filed |
Date: 19/06/2015 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 20/06/2014 | Event: New Annual Return filed |
Date: 04/02/2014 | Event: Adam Shanley (917030675) has left the board |
Date: 01/10/2013 | Event: New Accounts filed |
Date: 25/06/2013 | Event: New Annual Return filed |
Date: 07/01/2013 | Event: Angela Von Schenk (907947947) has left the board |
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