Mirus Energy (cymru) Ltd is a private limited company situated at Ty Caer Wyr House Phoenix Way, Charter Court, Swansea Enterprise Park, Swansea SA7 9FS. Incorporated on 2022-10-03, this 1-year-old company is run by 2 directors.
Director Christopher M., appointed on 02 December 2022. Director Ashley T., appointed on 03 October 2022.
The company is classified as "electrical installation" (Standard Industrial Classification code: 43210), "combined facilities support activities" (SIC: 81100). According to CH database there was a change of name on 2023-06-08 and their previous name was Ashley James (South) Ltd.
The latest confirmation statement was filed on 2022-12-09 and the due date for the following filing is 2023-12-23.
Office Address | Ty Caer Wyr House Phoenix Way |
Office Address2 | Charter Court, Swansea Enterprise Park |
Town | Swansea |
Post code | SA7 9FS |
Country of origin | United Kingdom |
Registration Number | 14394360 |
Date of Incorporation | Mon, 3rd Oct 2022 |
Industry | Electrical installation |
Industry | Combined facilities support activities |
End of financial Year | 31st December |
Company age | 2 years old |
Account next due date | Wed, 3rd Jul 2024 (64 days left) |
Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
Last confirmation statement dated | Fri, 9th Dec 2022 |
The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Tan 88 Ltd from Gloucester, United Kingdom. This PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tan 1 Ltd that entered Gloucester, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Tan 88 Ltd
Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AD, United Kingdom
Legal authority | English |
Legal form | Limited |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 13865430 |
Notified on | 3 October 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Tan 1 Ltd
Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AD, United Kingdom
Legal authority | English |
Legal form | Limited |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 13149080 |
Notified on | 3 October 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Ashley James (south) | June 8, 2023 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment terminated on 2024/01/24 filed on: 24th, January 2024 |
officers | Free Download (1 page) |
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