General information

Name:

Mirage Tyre Co., Limited.

Office Address:

160 The Edge Clowes Street Salford M3 5NE Manchester

Number: 09582371

Incorporation date: 2015-05-08

End of financial year: 01 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 marks the founding of Mirage Tyre Co., Ltd., the firm which is situated at 160 The Edge Clowes Street, Salford in Manchester. That would make 9 years Mirage Tyre has existed in this business, as the company was established on Friday 8th May 2015. The Companies House Reg No. is 09582371 and the postal code is M3 5NE. This enterprise's Standard Industrial Classification Code is 99999, that means Dormant Company. Mirage Tyre Co., Limited. reported its latest accounts for the financial year up to 2023-04-01. The company's latest confirmation statement was submitted on 2023-06-28.

There is 1 director at present leading this particular limited company, namely Cheng C. who has been executing the director's tasks since Friday 8th May 2015. That limited company had been led by Zhiping L. until June 2023. Another limited company has been appointed as one of the secretaries of this company: Rounder Int'l Business Limited.

Cheng C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Cheng C.

Role: Director

Appointed: 28 June 2023

Latest update: 31 March 2024

Rounder Int'l Business Limited

Role: Corporate Secretary

Appointed: 08 May 2015

Address: 171-173 Lockhart Rd, Hong Kong, 999077, Hong Kong

Latest update: 31 March 2024

People with significant control

Cheng C.
Notified on 28 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Zhiping L.
Notified on 8 May 2017
Ceased on 28 June 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 01 January 2025
Account last made up date 01 April 2023
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 2015-05-08
End Date For Period Covered By Report 2016-05-08
Date Approval Accounts 9 May 2016
Annual Accounts 9 May 2017
Start Date For Period Covered By Report 2016-05-09
End Date For Period Covered By Report 2017-05-08
Date Approval Accounts 9 May 2017
Annual Accounts 8 May 2018
Start Date For Period Covered By Report 2017-05-09
End Date For Period Covered By Report 2018-05-08
Date Approval Accounts 8 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-09
End Date For Period Covered By Report 2019-05-08
Annual Accounts
Start Date For Period Covered By Report 2019-05-09
End Date For Period Covered By Report 2020-04-01
Annual Accounts
Start Date For Period Covered By Report 2020-04-02
End Date For Period Covered By Report 2021-04-01
Annual Accounts
Start Date For Period Covered By Report 2021-04-02
End Date For Period Covered By Report 2022-04-08
Annual Accounts
Start Date For Period Covered By Report 2022-04-02
End Date For Period Covered By Report 2023-04-01

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 10th November 2023. New Address: 291 Brighton Road South Croydon CR2 6EQ. Previous address: 160 the Edge Clowes Street Salford Manchester M3 5NE England (AD01)
filed on: 10th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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