Company Information for

MIRAGE MACHINES LIMITED

45 COLBOURNE AVENUE, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WD,

Company Registration Number

02788205

Private Limited Company

Active - Proposal to Strike off

About Mirage Machines Ltd

MIRAGE MACHINES LIMITED was founded on 1993-02-09 and has its registered office in Cramlington. The organisation's status is listed as "Active - Proposal to Strike off". Mirage Machines Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MIRAGE MACHINES LIMITED
Legal Registered Office
45 COLBOURNE AVENUE
NELSON PARK
CRAMLINGTON
NORTHUMBERLAND
NE23 1WD
Other companies in NR1
Contact details
Telephone
01332 291767

Filing Information

Company Number02788205
Date formed1993-02-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2020
Account next due03/06/2022
Latest filing return09/02/2016
Filing return next due09/03/2017
Type of accountsFULL
Last Datalog update:
2022-05-05 18:05:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas James Gemmell Director SOLICITOR 2017-12-01 UNITED KINGDOM
Richard Mark Silk Director COMPANY DIRECTOR 1993-03-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Bernhard Bruggaier Director 2008-02-27 2017-12-01
Richard Charles Higham Company Secretary 2006-02-01 2016-03-17
George Robert Silk Director 1993-03-04 2009-10-09
Richard Charles Higham Director 2007-02-05 2009-06-30
Kevin Francis Ovenden Director 2006-01-16 2009-06-30
Lance Stephen Davis Director 2006-01-16 2007-07-30
Wendy Joan Silk Company Secretary 1993-03-04 2006-01-16
Wendy Joan Silk Director 1993-03-04 2006-01-16
Dennis Hagues Director 1993-03-04 1998-11-27
Iris Howe Nominated Secretary 1993-02-09 1993-03-04
Kenneth Howe Nominated Director 1993-02-09 1993-03-04

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Nicholas James Gemmell HEDLEY PURVIS INTERNATIONAL LIMITEDDirector 2015-08-17 CURRENT 2000-12-15 Active - Proposal to Strike off
Nicholas James Gemmell HEDLEY PURVIS GROUP LIMITEDDirector 2015-08-17 CURRENT 2000-12-15 Active - Proposal to Strike off
Nicholas James Gemmell HEDLEY PURVIS HOLDINGS LIMITEDDirector 2015-08-17 CURRENT 2004-03-09 Dissolved 2017-09-19
Nicholas James Gemmell ENERGISE I.T. LIMITEDDirector 2015-08-17 CURRENT 2000-06-22 Dissolved 2017-09-19
Nicholas James Gemmell ENERPAC FINANCE LIMITEDDirector 2015-08-17 CURRENT 2006-05-23 Active
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Nicholas James Gemmell HYDRATIGHT OPERATIONS LIMITEDDirector 2015-08-17 CURRENT 1978-08-22 Active