MILETHORN LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 1UW

Company number 05094510
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address CHESTERTON HOUSE ACCOUNTING SERVICES LLP, 2 RECTORY PLACE, 2 RECTORY PLACE, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE11 1UW
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Registered office address changed from 18 Victoria Road Woodhouse Eaves Near Loughborough Leicestershire LE12 8RF to C/O Chesterton House Accounting Services Llp 2 Rectory Place 2 Rectory Place Loughborough Leicestershire LE11 1UW on 6 September 2016. The most likely internet sites of MILETHORN LIMITED are www.milethorn.co.uk, and www.milethorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Sileby Rail Station is 5 miles; to East Midlands Parkway Rail Station is 6.6 miles; to Syston Rail Station is 7.6 miles; to Leicester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milethorn Limited is a Private Limited Company. The company registration number is 05094510. Milethorn Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Milethorn Limited is Chesterton House Accounting Services Llp 2 Rectory Place 2 Rectory Place Loughborough Leicestershire England Le11 1uw. . MILSOM, James Harry is a Director of the company. Secretary MILSOM, Margaret Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAMPION, Patrick William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Director
MILSOM, James Harry
Appointed Date: 21 April 2004
79 years old

Resigned Directors

Secretary
MILSOM, Margaret Ann
Resigned: 30 April 2015
Appointed Date: 21 April 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 April 2004
Appointed Date: 05 April 2004

Director
CAMPION, Patrick William
Resigned: 30 April 2015
Appointed Date: 06 October 2004
81 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Mr James Harry Milsom
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MILETHORN LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 30 June 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Sep 2016
Registered office address changed from 18 Victoria Road Woodhouse Eaves Near Loughborough Leicestershire LE12 8RF to C/O Chesterton House Accounting Services Llp 2 Rectory Place 2 Rectory Place Loughborough Leicestershire LE11 1UW on 6 September 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 29 more events
23 Jul 2004
New director appointed
23 Jul 2004
New secretary appointed
23 Jul 2004
Director resigned
23 Jul 2004
Secretary resigned
05 Apr 2004
Incorporation