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AUTO MIRAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auto Mirage Limited. The company was founded 17 years ago and was given the registration number 05874662. The firm's registered office is in BLACKPOOL. You can find them at Unit 7a Peel Hall Te, Westby, Blackpool, Lancs. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AUTO MIRAGE LIMITED
Company Number:05874662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 7a Peel Hall Te, Westby, Blackpool, Lancs, FY4 5JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7a, Peel Hall Te, Westby, Blackpool, FY4 5JX

Secretary01 April 2017Active
39 Gorse Road, Blackpool, England, FY3 9ED

Director01 July 2020Active
39 Gorse Road, Blackpool, FY3 9ED

Director12 July 2006Active
39 Gorse Road, Blackpool, England, FY3 9ED

Director01 July 2020Active
516 Blackpool Old Road, Blackpool, FY3 7LW

Secretary12 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 July 2006Active
516 Blackpool Old Road, Blackpool, FY3 7LW

Director12 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 July 2006Active

People with Significant Control

Mrs Julie Whiteman
Notified on:01 July 2020
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Unit 7b, Peel Hall Business Park, Blackpool, England, FY4 5JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Scott Leigh Whiteman
Notified on:01 June 2020
Status:Active
Date of birth:February 1999
Nationality:English
Country of residence:England
Address:39 Gorse Road, Blackpool, England, FY3 9ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terence Whiteman
Notified on:15 July 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:516, Blackpool Old Road, Blackpool, England, FY3 7LW
Nature of control:
  • Significant influence or control
Mr Leigh Whiteman
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:Unit 7a, Peel Hall Te, Blackpool, FY4 5JX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type micro entity.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type micro entity.

Download
2020-07-16Confirmation statement

Confirmation statement with updates.

Download
2020-07-07Persons with significant control

Notification of a person with significant control.

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2020-07-07Officers

Appoint person director company with name date.

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2020-07-07Officers

Appoint person director company with name date.

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2020-06-03Persons with significant control

Notification of a person with significant control.

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2020-06-03Persons with significant control

Cessation of a person with significant control.

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2020-03-03Accounts

Accounts with accounts type micro entity.

Download
2020-02-11Persons with significant control

Notification of a person with significant control.

Download
2019-07-26Confirmation statement

Confirmation statement with updates.

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2019-07-19Officers

Termination director company with name termination date.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Accounts

Accounts with accounts type micro entity.

Download
2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-04-25Officers

Appoint person secretary company with name date.

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2017-04-25Officers

Termination secretary company with name termination date.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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