Company number 06988553
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address 39 TYBURN LANE, PULLOXHILL, BEDFORD, MK45 5HG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MILEACRE LIMITED are www.mileacre.co.uk, and www.mileacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Lidlington Rail Station is 5.4 miles; to Kempston Hardwick Rail Station is 7.1 miles; to Bedford St Johns Rail Station is 9.4 miles; to Bedford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mileacre Limited is a Private Limited Company.
The company registration number is 06988553. Mileacre Limited has been working since 12 August 2009.
The present status of the company is Active. The registered address of Mileacre Limited is 39 Tyburn Lane Pulloxhill Bedford Mk45 5hg. . O'DONNELL, Brendan is a Secretary of the company. MOLONEY, Mark is a Director of the company. REILLY, Elizabeth is a Director of the company. Secretary R J BLOW SECRETARIES LTD has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
R J BLOW SECRETARIES LTD
Resigned: 31 March 2012
Appointed Date: 01 December 2009
Director
KAHAN, Barbara
Resigned: 01 December 2009
Appointed Date: 12 August 2009
94 years old
Persons With Significant Control
Mr Mark Moloney
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Elizabeth Reilly
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MILEACRE LIMITED Events
20 Feb 2017
Total exemption small company accounts made up to 31 August 2016
02 Oct 2016
Confirmation statement made on 12 August 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
13 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 21 more events
31 Dec 2009
Appointment of R J Blow Secretaries Ltd as a secretary
31 Dec 2009
Registered office address changed from Mileacre Limited 24 Guildford Street Luton Bedfordshire LU1 2NR on 31 December 2009
09 Dec 2009
Termination of appointment of Barbara Kahan as a director
09 Dec 2009
Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 9 December 2009
12 Aug 2009
Incorporation