MILESTONE CONSTRUCTION (MIDLANDS) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 04697869
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of MILESTONE CONSTRUCTION (MIDLANDS) LIMITED are www.milestoneconstructionmidlands.co.uk, and www.milestone-construction-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Milestone Construction Midlands Limited is a Private Limited Company. The company registration number is 04697869. Milestone Construction Midlands Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Milestone Construction Midlands Limited is St Helen S House King Street Derby De1 3ee. The company`s financial liabilities are £2.72k. It is £-4.91k against last year. The cash in hand is £12.69k. It is £12.69k against last year. And the total assets are £27.27k, which is £10.38k against last year. KELLY, Aneta is a Secretary of the company. KELLY, Steven John is a Director of the company. Secretary SOUTHALL, Carole Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


milestone construction (midlands) Key Finiance

LIABILITIES £2.72k
-65%
CASH £12.69k
TOTAL ASSETS £27.27k
+61%
All Financial Figures

Current Directors

Secretary
KELLY, Aneta
Appointed Date: 01 April 2004
Director
KELLY, Steven John
Appointed Date: 14 March 2003
53 years old

Resigned Directors

Secretary
SOUTHALL, Carole Helen
Resigned: 31 March 2004
Appointed Date: 14 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003

Persons With Significant Control

Mr Steven John Kelly
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Aneta Kelly
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILESTONE CONSTRUCTION (MIDLANDS) LIMITED Events

24 Mar 2017
Confirmation statement made on 14 March 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 33 more events
23 Mar 2003
New secretary appointed
23 Mar 2003
New director appointed
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
14 Mar 2003
Incorporation

MILESTONE CONSTRUCTION (MIDLANDS) LIMITED Charges

9 April 2003
Debenture
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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