MIRROR DOOR SYSTEMS LTD.
Overview
| Company Name | MIRROR DOOR SYSTEMS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02899423 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIRROR DOOR SYSTEMS LTD.?
- Manufacture of other furniture (31090) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is MIRROR DOOR SYSTEMS LTD. located?
| Registered Office Address | 9 Beverley Rise Billericay CM11 2HU Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIRROR DOOR SYSTEMS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MIRROR DOOR SYSTEMS LTD.?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for MIRROR DOOR SYSTEMS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Carol Busby as a secretary on Dec 11, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Colin William Roper as a secretary on Oct 31, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Who are the officers of MIRROR DOOR SYSTEMS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSBY, Carol | Secretary | Wellington TF1 1EB Telford 15 Bridge Road Shropshire United Kingdom | 265244950001 | |||||||
| MILLS, Jeanette Valentine Lillian | Director | 9 Beverley Rise CM11 2HU Billericay Essex | United Kingdom | British | Director | 37762370001 | ||||
| MILLS, Jeanette Valentine Lillian | Secretary | 9 Beverley Rise CM11 2HU Billericay Essex | British | Sales | 37762370001 | |||||
| ROPER, Colin William | Secretary | 9 Beverley Rise CM11 2HU Billericay Essex | British | Business Manager | 69436030002 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| CHISSELL, Richard George Bradbrook | Director | 3 Finger Road Dawley TF4 3JX Telford Salop | British | Sales | 37762360001 |
Who are the persons with significant control of MIRROR DOOR SYSTEMS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jeanette Valentine Lillian Mills | Apr 06, 2016 | CM11 2HU Billericay 9 Beverley Rise Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0