MIRROWARE MANUFACTURING LIMITED
Active - Accounts Filed
General Information
NAME
MIRROWARE MANUFACTURING LIMITED
COMPANY NUMBER
00351596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/04/1939
(85 years and 8 months old)
WEBSITE
http://stourbridge.ac.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/01/1985
15/01/1985
BSR (MANUFACTURING) LIMITED
View all previous names
LITTLEHAMPTON
BN17 7LT
Astec House
Waterfront Business Park
Brierley Hill
West Midlands
DY5 1LX
Hitek Power Building
Hawthorn Road
Littlehampton
BN17 7LT
BN17 7LT
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 |
|---|---|---|
| STOURBRIDGE HOLDINGS (U.K.) LIMITED | Non-Trading | View Report |
| MIRROWARE MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| ASTEC EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MIRROWARE MANUFACTURING 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 MIRROWARE MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRROWARE MANUFACTURING 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 |
|---|---|---|---|---|
|
15/04/2022 - Present (2 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2023 - Present (1 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2023 - Present (1 years and 3 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/1989 - 07/06/1989 (0 months) Born in Dec 1930 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTESYN EMBEDDED TECHNOLOGIES INC | N/A | N/A |
| ASTEC INTERNATIONAL HOLDINGS INC | N/A | N/A |
| STOURBRIDGE HOLDINGS (U.K.) LIMITED | Non-Trading | View Report |
| MIRROWARE MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| ASTEC EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 12/09/2023 | New Company Secretary Elizabeth Karpinski Vonne (931329693) Appointed |
| 12/09/2023 | New Board Member Mark Embleton (931329536) Appointed |
| 27/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | Louise Frances Hodgkiss (923852075) has left the board |
| 23/06/2023 | Louise Frances Hodgkiss (917796890) has left the board |
| 23/06/2023 | Louise Frances Hodgkiss (923852075) has left the board |
| 23/06/2023 | Louise Frances Hodgkiss (917796890) has left the board |
| 23/03/2023 | New Board Member Elizabeth Karpinski Vonne (930698644) Appointed |
| 23/03/2023 | Cindy Pitrat (929528072) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 09/05/2022 | New Board Member Cindy Pitrat (929528072) Appointed |
| 06/05/2022 | Thomas O. McGimpsey (918728024) has left the board |
| 06/05/2022 | New Board Member Cindy Pitrat (929531498) Appointed |
| 13/10/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 04/11/2019 | John Creavin (923853208) has left the board |
| 04/11/2019 | New Board Member Thomas O. McGimpsey (918728024) Appointed |
| 17/10/2019 | New Accounts filed |
| 10/10/2019 | Peter Rowley (920389849) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 11/10/2017 | Leslie John Marsh (917752835) has left the board |
| 11/10/2017 | New Board Member John Creavin (923853208) Appointed |
| 11/10/2017 | New Board Member Louise Frances Hodgkiss (923852075) Appointed |
| 12/08/2017 | New Accounts filed |
| 28/06/2017 | Change in Reg. Office |
| 26/06/2017 | Change in Reg. Office |
| 19/06/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 13/06/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Board Member Peter Rowley (920389849) Appointed |
| 06/01/2016 | Nathaniel Lee Myer (918647195) has left the board |
| 10/11/2015 | New Accounts filed |
| 13/06/2015 | New Confirmation Statement filed |
| 20/06/2014 | New Confirmation Statement filed |
| 03/04/2014 | Thomas C Rosenast (909084801) has left the board |
| 03/04/2014 | New Board Member Nathaniel Lee Myer (918647195) Appointed |
| 01/03/2014 | New Accounts filed |
| 12/06/2013 | New Confirmation Statement filed |
| 13/05/2013 | New Board Member Leslie John Marsh (917752835) Appointed |
| 13/05/2013 | Leslie John Marsh (917796873) has left the board |
| 06/05/2013 | Philip Lamb (907093199) has left the board |
| 06/05/2013 | New Board Member Leslie John Marsh (917796873) Appointed |
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