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Nom

Mirage Operations Limited

Adresse
Unit 8-9
Westgate Park Industrial Es
Aldridge
Walsall
WS9 8ER
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 février 2023
Société Numéro de Registre 13654267 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • RDD Enterprises Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Jones, Michael Leonard Status: Active Notified: 16/11/2022 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Jones, Michael Leonard Status: Ceased Notified: 18/03/2022 Ceased: 18/07/2022 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Martin, Rachel Helen Status: Ceased Notified: 30/09/2021 Ceased: 18/03/2022 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Jones, Michael Leonard Tintagel Way, Aldridge, Walsall, England Status: Active Notified: 30/09/2021 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Martin, Geoffrey Robert William Tintagel Way, Aldridge, Walsall, England Status: Active Notified: 30/09/2021 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Rachel Helen Tintagel Way, Aldridge, England Status: Active Notified: 30/09/2021 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Bristol Forklifts LTD Status: Active Notified: 18/03/2022 Companies House Number: 12906547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Endeavour Forklifts Limited Status: Active Notified: 18/03/2022 Companies House Number: 09769665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Endeavour Forklifts Limited Status: Active Notified: 18/03/2022 Companies House Number: 09769665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Alto Handling LTD Status: Ceased Notified: 18/03/2022 Ceased: 18/03/2022 Companies House Number: 04413507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Alto Handling Limited Status: Ceased Notified: 18/03/2022 Ceased: 18/03/2022 Companies House Number: 04413507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Britannia Materials Handling LTD Status: Ceased Notified: 18/03/2022 Ceased: 30/06/2023 Companies House Number: 11057119 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag RED Diamond Distribution Limited Status: Ceased Notified: 18/03/2022 Ceased: 14/04/2022 Companies House Number: 08590099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors