MILES 33 INTERNATIONAL LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1NJ

Company number 02923943
Status Active
Incorporation Date 28 April 1994
Company Type Private Limited Company
Address MILES HOUSE, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, RG12 1NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 700,000 ; Accounts for a dormant company made up to 30 September 2014. The most likely internet sites of MILES 33 INTERNATIONAL LIMITED are www.miles33international.co.uk, and www.miles-33-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven 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 International Limited is a Private Limited Company. The company registration number is 02923943. Miles 33 International Limited has been working since 28 April 1994. The present status of the company is Active. The registered address of Miles 33 International Limited is Miles House Easthampstead Road Bracknell Berkshire Rg12 1nj. . FARLOW, David is a Secretary of the company. FARLOW, David is a Director of the company. MOORE, Michael David is a Director of the company. Secretary HICKEY, Stephen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HICKEY, Stephen has been resigned. Director YEW, Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FARLOW, David
Appointed Date: 01 October 2004

Director
FARLOW, David
Appointed Date: 01 October 2004
54 years old

Director
MOORE, Michael David
Appointed Date: 05 June 2007
60 years old

Resigned Directors

Secretary
HICKEY, Stephen
Resigned: 01 October 2004
Appointed Date: 26 May 1994

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 May 1994
Appointed Date: 28 April 1994

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 May 1994
Appointed Date: 28 April 1994

Director
HICKEY, Stephen
Resigned: 01 October 2004
Appointed Date: 26 May 1994
64 years old

Director
YEW, Alexander
Resigned: 05 June 2007
Appointed Date: 26 May 1994
69 years old

MILES 33 INTERNATIONAL LIMITED Events

01 Jun 2016
Accounts for a dormant company made up to 30 September 2015
10 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 700,000

26 Jun 2015
Accounts for a dormant company made up to 30 September 2014
13 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 700,000

20 Jun 2014
Accounts for a dormant company made up to 30 September 2013
...
... and 62 more events
14 Jul 1994
Accounting reference date notified as 30/09

13 Jun 1994
Registered office changed on 13/06/94 from: 120 east road london N1 6AA

13 Jun 1994
Director resigned;new director appointed

13 Jun 1994
Secretary resigned;new secretary appointed;new director appointed

28 Apr 1994
Incorporation

MILES 33 INTERNATIONAL LIMITED Charges

7 September 2007
Deed of accession to a debenture date 7 september 2007 and
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…