THOS. R. MILLER & SON (SERVICES) LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 00894748
Status Active
Incorporation Date 23 December 1966
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 3 . The most likely internet sites of THOS. R. MILLER & SON (SERVICES) LIMITED are www.thosrmillersonservices.co.uk, and www.thos-r-miller-son-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thos R Miller Son Services Limited is a Private Limited Company. The company registration number is 00894748. Thos R Miller Son Services Limited has been working since 23 December 1966. The present status of the company is Active. The registered address of Thos R Miller Son Services Limited is 150 Aldersgate Street London United Kingdom Ec1a 4ab. . COOPER, Michael Francis Robert is a Secretary of the company. COOPER, Michael Francis Robert is a Director of the company. CRAVEN, Teresa Irene Rachel is a Director of the company. MILLER, Andrew Henry Benedict is a Director of the company. Secretary CANNON, Michael John has been resigned. Secretary NASH, Norman Charles Russell has been resigned. Director CANNON, Michael John has been resigned. Director DUDLEY, Graham Herbert has been resigned. Director HIND, Judith Patience has been resigned. Director NASH, Norman Charles Russell has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COOPER, Michael Francis Robert
Appointed Date: 01 January 2014
Director
COOPER, Michael Francis Robert
Appointed Date: 01 January 2014
65 years old
Director
CRAVEN, Teresa Irene Rachel
Appointed Date: 03 September 2003
59 years old
Director
MILLER, Andrew Henry Benedict
Appointed Date: 02 June 2003
67 years old

Resigned Directors

Secretary
CANNON, Michael John
Resigned: 01 January 2014
Appointed Date: 02 June 2003
Secretary
NASH, Norman Charles Russell
Resigned: 02 June 2003
Director
CANNON, Michael John
Resigned: 01 January 2014
78 years old
Director
DUDLEY, Graham Herbert
Resigned: 09 April 1999
Appointed Date: 13 September 1993
91 years old
Director
HIND, Judith Patience
Resigned: 11 March 2011
Appointed Date: 09 April 1999
81 years old
Director
NASH, Norman Charles Russell
Resigned: 02 June 2003
97 years old

Persons With Significant Control

Mr Michael Francis Robert Cooper
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Teresa Irene Rachel Craven
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Henry Benedict Miller
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOS. R. MILLER & SON (SERVICES) LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
13 Jan 2017
Accounts for a dormant company made up to 30 April 2016
04 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3
11 Feb 2016
Secretary's details changed for Mr Michael Francis Robert Cooper on 4 September 2015
11 Feb 2016
Director's details changed for Mr Michael Francis Robert Cooper on 4 September 2015
...
... and 94 more events
24 Feb 1987
Full accounts made up to 30 April 1986
24 Feb 1987
Return made up to 27/01/87; full list of members
06 Feb 1987
Registered office changed on 06/02/87 from: 29 portland place london W1N 3AG
06 Apr 1982
Articles of association
23 Dec 1966
Certificate of incorporation

THOS. R. MILLER & SON (SERVICES) LIMITED Charges

17 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 20 November 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and premises k/as 6 st mary's grove…
17 February 1983
Trust deed
Delivered: 4 March 1983
Status: Outstanding
Persons entitled: The Corporation of Lloyds
Description: All the rights, title & interest standing to the credit of…

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