MILEX LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 1PH

Company number 02724724
Status Active
Incorporation Date 22 June 1992
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
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Cancellation of shares. Statement of capital on 20 December 2016 GBP 143,826.00 ; Purchase of own shares.; Auditor's resignation. The most likely internet sites of MILEX LIMITED are www.milex.co.uk, and www.milex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Milex Limited is a Private Limited Company. The company registration number is 02724724. Milex Limited has been working since 22 June 1992. The present status of the company is Active. The registered address of Milex 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. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ATTWOOD, Terence Edgar has been resigned. Director BROOKS, Colin has been resigned. Director COMMONS, Stephen Charles has been resigned. Director JOHNSTON, Ian has been resigned. Director LONGFOOT, David Robert has been resigned. Director PRICE, William Frederick Ernest has been resigned. Director RIDLEY-THOMAS, Roger has been resigned. Director RUSSEN, Derek Bertie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ARMSTRONG, David Michael
Appointed Date: 29 June 1992
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: 29 June 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 June 1992
Appointed Date: 22 June 1992
Director
ATTWOOD, Terence Edgar
Resigned: 01 July 2014
Appointed Date: 07 April 2011
76 years old
Director
BROOKS, Colin
Resigned: 31 January 1995
Appointed Date: 24 February 1993
91 years old
Director
COMMONS, Stephen Charles
Resigned: 21 December 2009
Appointed Date: 04 September 1992
78 years old
Director
JOHNSTON, Ian
Resigned: 21 December 2009
Appointed Date: 04 September 1992
75 years old
Director
LONGFOOT, David Robert
Resigned: 28 September 2007
Appointed Date: 30 March 1993
75 years old
Director
PRICE, William Frederick Ernest
Resigned: 07 January 2008
Appointed Date: 16 January 2006
78 years old
Director
RIDLEY-THOMAS, Roger
Resigned: 30 September 2005
Appointed Date: 07 April 1996
86 years old
Director
RUSSEN, Derek Bertie
Resigned: 27 March 1997
Appointed Date: 30 March 1993
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 June 1992
Appointed Date: 22 June 1992

MILEX LIMITED Events

26 Jan 2017
Cancellation of shares. Statement of capital on 20 December 2016
  • GBP 143,826.00
26 Jan 2017
Purchase of own shares.
07 Jul 2016
Auditor's resignation
01 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 172,411
15 Feb 2016
Group of companies' accounts made up to 30 September 2015
...
... and 113 more events
08 Sep 1992
Particulars of mortgage/charge
07 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1992
Registered office changed on 16/07/92 from: classic house 174-180 old street london EC1V 9BP
22 Jun 1992
Incorporation

MILEX LIMITED Charges

4 September 1992
Debenture
Delivered: 8 September 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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