MILES BRAMWELL SUPPORT SERVICES LIMITED
SOMERCOTES ALFRETON ALLIEDPROOF LIMITED

Hellopages » Derbyshire » Bolsover » DE55 4RF

Company number 03666752
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address CLOVER NOOK ROAD, CLOVER NOOK INDUSTRIAL ESTATE, SOMERCOTES ALFRETON, DERBYSHIRE, DE55 4RF
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Current accounting period extended from 30 April 2016 to 31 July 2016; Accounts for a small company made up to 30 April 2015. The most likely internet sites of MILES BRAMWELL SUPPORT SERVICES LIMITED are www.milesbramwellsupportservices.co.uk, and www.miles-bramwell-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Langley Mill Rail Station is 5.1 miles; to Newstead Rail Station is 5.8 miles; to Duffield Rail Station is 8.9 miles; to Chesterfield Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miles Bramwell Support Services Limited is a Private Limited Company. The company registration number is 03666752. Miles Bramwell Support Services Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Miles Bramwell Support Services Limited is Clover Nook Road Clover Nook Industrial Estate Somercotes Alfreton Derbyshire De55 4rf. . RATHBONE, David is a Secretary of the company. BOXSHALL, Janice is a Director of the company. RATHBONE, David is a Director of the company. RICHARDS, Caryl Elaine is a Director of the company. WHITTAKER, Margaret Glynis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURNS, Julie has been resigned. Director CROWTHER, Claire has been resigned. Director HALL, Sheila has been resigned. Director WHITTAKER, Ronald Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
RATHBONE, David
Appointed Date: 01 December 1998
Director
BOXSHALL, Janice
Appointed Date: 09 September 2010
63 years old
Director
RATHBONE, David
Appointed Date: 01 December 1998
71 years old
Director
RICHARDS, Caryl Elaine
Appointed Date: 01 January 1999
71 years old
Director
WHITTAKER, Margaret Glynis
Appointed Date: 01 December 1998
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 1998
Appointed Date: 12 November 1998
Director
BURNS, Julie
Resigned: 28 February 2006
Appointed Date: 01 January 1999
65 years old
Director
CROWTHER, Claire
Resigned: 30 June 2001
Appointed Date: 01 January 2000
78 years old
Director
HALL, Sheila
Resigned: 30 April 2001
Appointed Date: 01 December 1998
89 years old
Director
WHITTAKER, Ronald Anthony
Resigned: 31 March 2011
Appointed Date: 01 December 1998
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 December 1998
Appointed Date: 12 November 1998

Persons With Significant Control

Mrs Margaret Glynis Miles Bramwell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MILES BRAMWELL SUPPORT SERVICES LIMITED Events

20 Dec 2016
Confirmation statement made on 12 November 2016 with updates
27 Apr 2016
Current accounting period extended from 30 April 2016 to 31 July 2016
02 Feb 2016
Accounts for a small company made up to 30 April 2015
14 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
12 Jan 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 55 more events
18 Dec 1998
Registered office changed on 18/12/98 from: 1 mitchell lane bristol BS1 6BU
17 Dec 1998
Nc inc already adjusted 01/12/98
17 Dec 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Nov 1998
Incorporation

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