MIRROWARE MANUFACTURING LIMITED

Profile MIRROWARE MANUFACTURING LIMITED

Actual on 01.08.2021
Company name
MIRROWARE MANUFACTURING LIMITED
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Company number
00351596
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 April 1939
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 07 June 2022 due by Tuesday, 21 June 2022

Last statement dated Monday, 07 June 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
4 HARBOUR BUILDINGS DUDLEY ROAD, GROUND FLOOR, WEST MIDLANDS, ENGLAND, BRIERLEY HILL, DY5 1LN
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PSC and Officers MIRROWARE MANUFACTURING LIMITED

Officers

(as of 18.09.2020)

HODGKISS, Louise Frances
Status: Active
Appointed on: Saturday, 06 April 2013
Correspondence address: Astec House Waterfront Business Park, Merry Hill, Dudley, West Midlands, DY5 1LX
Role: Secretary
HODGKISS, Louise Frances
Status: Active
Appointed on: Sunday, 01 October 2017
Correspondence address: 4 Harbour Buildings Dudley Road, Ground Floor, Brierley Hill, England, West Midlands, DY5 1LN
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director And Company Secretary
Country of residence: United Kingdom
MCGIMPSEY, Thomas O.
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: 4 Harbour Buildings Dudley Road, Ground Floor, Brierley Hill, England, West Midlands, DY5 1LN
Nationality: American
Date of birth: February 1962
Role: Director
Occupation: Business Executive
Country of residence: United States
ARROWSMITH, Michael Richard
Status: Not active
Appointed on: Tuesday, 06 June 1995
Resigned on: Friday, 27 March 1998
Correspondence address: Apartment 1975 Tower 13, Hong Kong Parkview, 88 Tai Tam Reservoir Road, Hong Kong, FOREIGN
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
LAMB, Philip
Status: Not active
Resigned on: Saturday, 06 April 2013
Correspondence address: 23 Kinver Drive, Hagley, Worcestershire, DY9 0GZ
Role: Secretary
LAMB, Philip
Status: Not active
Resigned on: Saturday, 06 April 2013
Correspondence address: 23 Kinver Drive, Hagley, Worcestershire, DY9 0GZ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MARSH, Leslie John
Status: Not active
Appointed on: Saturday, 06 April 2013
Resigned on: Saturday, 30 September 2017
Correspondence address: Astec House Waterfront Business Park, Merry Hill, Dudley, West Midlands, DY5 1LX
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
MARSH, Leslie John
Status: Not active
Appointed on: Thursday, 30 June 2005
Resigned on: Sunday, 31 July 2005
Correspondence address: 7 Millers Green Drive, Kingswinford, West Midlands, DY6 0DA
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
MYER, Nathaniel Lee
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Thursday, 31 December 2015
Correspondence address: Unit 8 Waterfront Business Park, Merry Hill, Dudley, Great Britain, West Midlands, DY5 1LX
Nationality: American
Date of birth: September 1969
Role: Director
Occupation: Chief Financial Officer
Country of residence: Usa
CREAVIN, John
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Thursday, 31 October 2019
Correspondence address: 4 Harbour Buildings Dudley Road, Ground Floor, Brierley Hill, England, West Midlands, DY5 1LN
Nationality: Irish
Date of birth: December 1958
Role: Director
Occupation: Sales Director
Country of residence: Ireland
ROSENAST, Thomas C
Status: Not active
Appointed on: Tuesday, 26 June 2001
Resigned on: Tuesday, 01 April 2014
Correspondence address: 193y Port Trinity Place, Newport Beach, California, U.S.A., 92660
Nationality: American
Date of birth: September 1953
Role: Director
Occupation: Vice President Finance & Cfo
Country of residence: Usa
ROWLEY, Peter James
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Tuesday, 10 September 2019
Correspondence address: 4 Harbour Buildings Dudley Road, Ground Floor, Brierley Hill, England, West Midlands, DY5 1LN
Nationality: American
Date of birth: November 1962
Role: Director
Occupation: Cfo
Country of residence: United States
LANCE, Howard Lee
Status: Not active
Appointed on: Friday, 27 March 1998
Resigned on: Tuesday, 26 June 2001
Correspondence address: 13529 Western Park Drive, Town And Country, Mo, Usa, 63131
Nationality: American
Date of birth: December 1955
Role: Director
Occupation: Director
SHANAGHER, Anthony Dermot
Status: Not active
Resigned on: Wednesday, 31 May 1995
Correspondence address: Suite 2004 Parkside, Pacific Co 88 Queensway, Hong Kong, Hong Kong, FOREIGN
Nationality: Irish
Date of birth: June 1934
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.08.2021)

Stourbridge Holdings(Uk)Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 8 Brierley Hill, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent