MILES MACADAM MANUFACTURING LIMITED
CHESHIRE MILES MACADAM (AIRFIELDS) LTD.

Hellopages » Cheshire » Cheshire West and Chester » SY14 8LU

Company number 03344339
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address MALPAS STATION, HAMPTON, CHESHIRE, SY14 8LU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 . The most likely internet sites of MILES MACADAM MANUFACTURING LIMITED are www.milesmacadammanufacturing.co.uk, and www.miles-macadam-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Prees Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miles Macadam Manufacturing Limited is a Private Limited Company. The company registration number is 03344339. Miles Macadam Manufacturing Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of Miles Macadam Manufacturing Limited is Malpas Station Hampton Cheshire Sy14 8lu. . SUTTON, Pamela is a Secretary of the company. CLARKE, Charles Robert Astley is a Director of the company. SCORER, Andrew Michael Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, Miles David Astley has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SUTTON, Pamela
Appointed Date: 26 March 1997
Director
CLARKE, Charles Robert Astley
Appointed Date: 26 March 1997
56 years old
Director
SCORER, Andrew Michael Stephen
Appointed Date: 26 March 1997
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997
Director
CLARKE, Miles David Astley
Resigned: 30 April 2002
Appointed Date: 26 March 1997
88 years old

Persons With Significant Control

Mr Charlie Robert Astley Clarke
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Andrew Michael Stephen Scorer
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

MILES MACADAM MANUFACTURING LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
...
... and 42 more events
20 Apr 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Apr 1998
Return made up to 26/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Feb 1998
Accounting reference date shortened from 31/03/98 to 31/12/97
03 Apr 1997
Secretary resigned
26 Mar 1997
Incorporation

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