MILES 33 (HOLDINGS) LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1NJ

Company number 06260333
Status Active
Incorporation Date 25 May 2007
Company Type Private Limited Company
Address MILES HOUSE, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, RG12 1NJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Benjamin Suquet as a director on 6 January 2017; Termination of appointment of Giles Ashley Cheek as a director on 6 January 2017; Appointment of Mr Matthew Michael Theodorakis as a director on 4 January 2017. The most likely internet sites of MILES 33 (HOLDINGS) LIMITED are www.miles33holdings.co.uk, and www.miles-33-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Bagshot Rail Station is 4.7 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miles 33 Holdings Limited is a Private Limited Company. The company registration number is 06260333. Miles 33 Holdings Limited has been working since 25 May 2007. The present status of the company is Active. The registered address of Miles 33 Holdings Limited is Miles House Easthampstead Road Bracknell Berkshire Rg12 1nj. . FARLOW, David is a Secretary of the company. ATKINS, Richard Charles is a Director of the company. FARLOW, David is a Director of the company. MOORE, Michael David is a Director of the company. THEODORAKIS, Matthew Michael is a Director of the company. YEW, Alexander is a Director of the company. Director CHEEK, Giles Ashley has been resigned. Director DU HANTBOURG MOREY, Alexandre has been resigned. Director STOYANOV, Ivan has been resigned. Director SUQUET, Benjamin has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FARLOW, David
Appointed Date: 25 May 2007

Director
ATKINS, Richard Charles
Appointed Date: 25 March 2013
73 years old

Director
FARLOW, David
Appointed Date: 25 May 2007
54 years old

Director
MOORE, Michael David
Appointed Date: 25 May 2007
59 years old

Director
THEODORAKIS, Matthew Michael
Appointed Date: 04 January 2017
48 years old

Director
YEW, Alexander
Appointed Date: 08 June 2007
69 years old

Resigned Directors

Director
CHEEK, Giles Ashley
Resigned: 06 January 2017
Appointed Date: 10 September 2010
59 years old

Director
DU HANTBOURG MOREY, Alexandre
Resigned: 10 September 2010
Appointed Date: 08 June 2007
58 years old

Director
STOYANOV, Ivan
Resigned: 30 June 2015
Appointed Date: 08 June 2007
47 years old

Director
SUQUET, Benjamin
Resigned: 06 January 2017
Appointed Date: 30 June 2015
48 years old

MILES 33 (HOLDINGS) LIMITED Events

13 Jan 2017
Termination of appointment of Benjamin Suquet as a director on 6 January 2017
13 Jan 2017
Termination of appointment of Giles Ashley Cheek as a director on 6 January 2017
12 Jan 2017
Appointment of Mr Matthew Michael Theodorakis as a director on 4 January 2017
20 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100,000

02 Jun 2016
Group of companies' accounts made up to 30 September 2015
...
... and 42 more events
18 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

18 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Jul 2007
S-div 08/06/07
19 Jun 2007
Particulars of mortgage/charge
25 May 2007
Incorporation

MILES 33 (HOLDINGS) LIMITED Charges

8 June 2007
Debenture
Delivered: 19 June 2007
Status: Satisfied on 6 December 2007
Persons entitled: European Capital Financial Services Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…