MITON GROUP SERVICE COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 08732051
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address 6TH FLOOR, PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Ian Michael Chimes as a director on 4 November 2016; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MITON GROUP SERVICE COMPANY LIMITED are www.mitongroupservicecompany.co.uk, and www.miton-group-service-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miton Group Service Company Limited is a Private Limited Company. The company registration number is 08732051. Miton Group Service Company Limited has been working since 14 October 2013. The present status of the company is Active. The registered address of Miton Group Service Company Limited is 6th Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . BENNETT, Roger Andrew is a Secretary of the company. BARRON, David James is a Director of the company. DIGHE, Ian Robert is a Director of the company. EDGAR, Bart Gregan is a Director of the company. HARRISON, Piers Godfrey is a Director of the company. WILLIAMS, Gervais Peter Englesbe is a Director of the company. Director CHIMES, Ian Michael has been resigned. Director CLARKE, Robert Edwards has been resigned. Director DIGHE, Ian Robert has been resigned. Director GRAY, Martin Robert has been resigned. Director HALL, Carolyn has been resigned. Director HOOPER, Graham Leslie has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BENNETT, Roger Andrew
Appointed Date: 22 October 2013
Director
BARRON, David James
Appointed Date: 29 November 2013
66 years old
Director
DIGHE, Ian Robert
Appointed Date: 29 November 2013
70 years old
Director
EDGAR, Bart Gregan
Appointed Date: 28 September 2015
41 years old
Director
HARRISON, Piers Godfrey
Appointed Date: 29 November 2013
46 years old
Director
WILLIAMS, Gervais Peter Englesbe
Appointed Date: 29 November 2013
67 years old

Resigned Directors

Director
CHIMES, Ian Michael
Resigned: 04 November 2016
Appointed Date: 29 November 2013
67 years old
Director
CLARKE, Robert Edwards
Resigned: 28 September 2015
Appointed Date: 22 October 2013
68 years old
Director
DIGHE, Ian Robert
Resigned: 23 May 2014
Appointed Date: 22 October 2013
70 years old
Director
GRAY, Martin Robert
Resigned: 09 June 2014
Appointed Date: 29 November 2013
74 years old
Director
HALL, Carolyn
Resigned: 22 October 2013
Appointed Date: 14 October 2013
42 years old
Director
HOOPER, Graham Leslie
Resigned: 06 April 2014
Appointed Date: 29 November 2013
66 years old

Persons With Significant Control

Miton Group Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MITON GROUP SERVICE COMPANY LIMITED Events

07 Nov 2016
Termination of appointment of Ian Michael Chimes as a director on 4 November 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
10 May 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2016
Statement of capital following an allotment of shares on 15 January 2016
  • GBP 2,892,492.01
...
... and 30 more events
04 Nov 2013
Termination of appointment of Carolyn Hall as a director
04 Nov 2013
Appointment of Mr Ian Robert Dighe as a director
25 Oct 2013
Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom on 25 October 2013
25 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
14 Oct 2013
Incorporation

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