Mirrorstone Heating Limited

General information

Name:

Mirrorstone Heating Ltd

Office Address:

21 High View Close Hamilton Office Park LE4 9LJ Hamilton

Number: 10107661

Incorporation date: 2016-04-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mirrorstone Heating Limited with Companies House Reg No. 10107661 has been in this business field for 8 years. This Private Limited Company is officially located at 21 High View Close, Hamilton Office Park in Hamilton and their area code is LE4 9LJ. Since 22nd February 2017 Mirrorstone Heating Limited is no longer under the name Mirrorstone Trading. The firm's principal business activity number is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. 2023-01-31 is the last time the company accounts were reported.

In order to meet the requirements of the customer base, this particular firm is consistently taken care of by a team of four directors who are, amongst the rest, Charmi S., Nisha S. and Amit S.. Their support has been of pivotal use to this specific firm since 8th September 2022.

Executives who have control over the firm are as follows: Nisha S. has substantial control or influence over the company. Charmi S. has substantial control or influence over the company. Prashant S. has substantial control or influence over the company.

  • Previous company's names
  • Mirrorstone Heating Limited 2017-02-22
  • Mirrorstone Trading Limited 2016-04-06

Financial data based on annual reports

Company staff

Charmi S.

Role: Director

Appointed: 08 September 2022

Latest update: 4 January 2024

Nisha S.

Role: Director

Appointed: 08 September 2022

Latest update: 4 January 2024

Amit S.

Role: Director

Appointed: 06 April 2016

Latest update: 4 January 2024

Prashant S.

Role: Director

Appointed: 06 April 2016

Latest update: 4 January 2024

People with significant control

Nisha S.
Notified on 24 October 2023
Nature of control:
substantial control or influence
Charmi S.
Notified on 24 October 2023
Nature of control:
substantial control or influence
Prashant S.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Amit S.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Nisha S.
Notified on 7 November 2020
Ceased on 24 October 2022
Nature of control:
1/2 or less of shares
Charmi S.
Notified on 7 November 2020
Ceased on 24 October 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 4 August 2016
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 4 August 2016
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47640 : Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
8
Company Age

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