MILEX HOLDINGS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 1PH

Company number 02785486
Status Active
Incorporation Date 1 February 1993
Company Type Private Limited Company
Address BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CB2 1PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Auditor's resignation; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of MILEX HOLDINGS LIMITED are www.milexholdings.co.uk, and www.milex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Milex Holdings Limited is a Private Limited Company. The company registration number is 02785486. Milex Holdings Limited has been working since 01 February 1993. The present status of the company is Active. The registered address of Milex Holdings Limited is Botanic House 100 Hills Road Cambridge Cb2 1ph. . ARMSTRONG, David Michael is a Director of the company. EASTAUGH, Craig Andre is a Director of the company. Secretary JOHNSTON, Ian has been resigned. Director JOHNSTON, Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ARMSTRONG, David Michael
Appointed Date: 01 February 1993
70 years old
Director
EASTAUGH, Craig Andre
Appointed Date: 21 December 2009
61 years old

Resigned Directors

Secretary
JOHNSTON, Ian
Resigned: 21 December 2009
Appointed Date: 01 February 1993
Director
JOHNSTON, Ian
Resigned: 21 December 2009
Appointed Date: 01 February 1993
75 years old

MILEX HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Jul 2016
Auditor's resignation
18 Feb 2016
Accounts for a dormant company made up to 30 September 2015
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
23 Mar 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 59 more events
14 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1994
Director's particulars changed
22 Feb 1994
Return made up to 01/02/94; full list of members
09 Mar 1993
Accounting reference date notified as 30/09
01 Feb 1993
Incorporation

MILEX HOLDINGS LIMITED Charges

31 January 2001
Debenture
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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