THE MILES CONSULTANCY LIMITED
MINSHULL VERNON

Hellopages » Cheshire » Cheshire East » CW1 4RJ

Company number 04679336
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address TMC HOUSE SPRING FARM BUSINESS PARK, MOSS LANE, MINSHULL VERNON, CHESHIRE, CW1 4RJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mr Paul Michael Jackson on 27 February 2017; Confirmation statement made on 26 February 2017 with updates; Director's details changed for Mr Paul Michael Jackson on 27 March 2014. The most likely internet sites of THE MILES CONSULTANCY LIMITED are www.themilesconsultancy.co.uk, and www.the-miles-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The Miles Consultancy Limited is a Private Limited Company. The company registration number is 04679336. The Miles Consultancy Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of The Miles Consultancy Limited is Tmc House Spring Farm Business Park Moss Lane Minshull Vernon Cheshire Cw1 4rj. . LEEMAN, Jane Patricia is a Secretary of the company. JACKSON, Paul Michael is a Director of the company. LEEMAN, Jane Patricia is a Director of the company. Secretary JACKSON, Ann has been resigned. Secretary LEONARD, Joanne Marie has been resigned. Director JACKSON, Paul Michael has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
LEEMAN, Jane Patricia
Appointed Date: 20 June 2007
Director
JACKSON, Paul Michael
Appointed Date: 17 April 2009
55 years old
Director
LEEMAN, Jane Patricia
Appointed Date: 31 August 2008
54 years old

Resigned Directors

Secretary
JACKSON, Ann
Resigned: 20 June 2007
Appointed Date: 17 September 2004
Secretary
LEONARD, Joanne Marie
Resigned: 01 September 2004
Appointed Date: 26 February 2003
Director
JACKSON, Paul Michael
Resigned: 01 September 2008
Appointed Date: 26 February 2003
55 years old

Persons With Significant Control

Mr Paul Michael Jackson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

THE MILES CONSULTANCY LIMITED Events

07 Mar 2017
Director's details changed for Mr Paul Michael Jackson on 27 February 2017
03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
13 Oct 2016
Director's details changed for Mr Paul Michael Jackson on 27 March 2014
01 Oct 2016
Satisfaction of charge 3 in full
01 Oct 2016
Satisfaction of charge 2 in full
...
... and 51 more events
27 May 2004
Total exemption small company accounts made up to 31 January 2004
11 May 2004
Accounting reference date shortened from 29/02/04 to 31/01/04
23 Apr 2004
Return made up to 26/02/04; full list of members
26 Jan 2004
Registered office changed on 26/01/04 from: norbury chambers, norbury street stockport cheshire SK1 3SH
26 Feb 2003
Incorporation

THE MILES CONSULTANCY LIMITED Charges

27 June 2007
Legal charge
Delivered: 29 June 2007
Status: Satisfied on 1 October 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 4 alvaston business park middlewich road nantwich. By…
25 July 2006
Debenture
Delivered: 27 July 2006
Status: Satisfied on 1 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2006
Legal charge
Delivered: 22 June 2006
Status: Satisfied on 1 October 2016
Persons entitled: Barclays Bank PLC
Description: F/H property unit 4 alvaston business park nantwich…

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