MILES STONE HOLDINGS LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO50 9ES

Company number 08284792
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address QUARRY YARD WOODSIDE AVENUE, BOYATT WOOD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO50 9ES
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares. The most likely internet sites of MILES STONE HOLDINGS LIMITED are www.milesstoneholdings.co.uk, and www.miles-stone-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Shawford Rail Station is 3.8 miles; to Romsey Rail Station is 5.6 miles; to Redbridge Rail Station is 5.8 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miles Stone Holdings Limited is a Private Limited Company. The company registration number is 08284792. Miles Stone Holdings Limited has been working since 07 November 2012. The present status of the company is Active. The registered address of Miles Stone Holdings Limited is Quarry Yard Woodside Avenue Boyatt Wood Industrial Estate Eastleigh Hampshire So50 9es. . LEGG-BAGG, Anne Elizabeth is a Director of the company. LEGG-BAGG, John Miles is a Director of the company. LEGG-BAGG, Rosalie Jennifer is a Director of the company. LEGG-BAGG, Roy is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


miles stone holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEGG-BAGG, Anne Elizabeth
Appointed Date: 07 November 2012
79 years old
Director
LEGG-BAGG, John Miles
Appointed Date: 07 November 2012
81 years old
Director
LEGG-BAGG, Rosalie Jennifer
Appointed Date: 07 November 2012
45 years old
Director
LEGG-BAGG, Roy
Appointed Date: 07 November 2012
48 years old

Persons With Significant Control

Mr John Miles Legg-Bagg
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILES STONE HOLDINGS LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
15 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2016
Particulars of variation of rights attached to shares
15 Apr 2016
Change of share class name or designation
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 3 more events
21 Mar 2014
Total exemption small company accounts made up to 31 December 2013
08 Nov 2013
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
14 Feb 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
18 Dec 2012
Registered office address changed from Highland House Mayflower Close Chandlers Ford Hampshire SO53 4AR United Kingdom on 18 December 2012
07 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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