1ST MILE LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 5BT

Company number 05978613

Status Active

Incorporation Date 25 October 2006

Company Type Private Limited Company

Address 8 DARLAN ROAD, LONDON, SW6 5BT

Home Country United Kingdom

Nature of Business 96090 - Other service activities n.e.c.

Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Termination of appointment of Ekaterina Ilieva as a secretary on 27 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 1ST MILE LTD are www.1stmile.co.uk, and www.1st-mile.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. 1st Mile Ltd is a Private Limited Company. The company registration number is 05978613. 1st Mile Ltd has been working since 25 October 2006. The present status of the company is Active. The registered address of 1st Mile Ltd is 8 Darlan Road London Sw6 5bt. . MELE, Livio is a Director of the company. Secretary ILIEVA, Ekaterina has been resigned. Secretary MELE, Livio has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ILIEVA, Ekaterina has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".

Current Directors

Director

MELE, Livio

Appointed Date: 26 April 2013
51 years old

Resigned Directors

Secretary

ILIEVA, Ekaterina

Resigned: 27 July 2016
Appointed Date: 26 April 2013

Secretary

MELE, Livio

Resigned: 26 April 2013
Appointed Date: 26 October 2006

Nominee Secretary

DUPORT SECRETARY LIMITED

Resigned: 02 November 2006
Appointed Date: 25 October 2006

Director

ILIEVA, Ekaterina

Resigned: 26 April 2013
Appointed Date: 26 October 2006
43 years old

Nominee Director

DUPORT DIRECTOR LIMITED

Resigned: 02 November 2006
Appointed Date: 25 October 2006

Persons With Significant Control

Mr Livio Mele

Notified on: 27 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

1ST MILE LTD Events

07 Nov 2016

Confirmation statement made on 25 October 2016 with updates

27 Jul 2016

Termination of appointment of Ekaterina Ilieva as a secretary on 27 July 2016

27 Jul 2016

Total exemption small company accounts made up to 31 October 2015

18 Nov 2015

Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18

GBP 2

25 Aug 2015

Total exemption small company accounts made up to 31 October 2014

...

... and 26 more events

11 Nov 2006

New secretary appointed

11 Nov 2006

New director appointed

02 Nov 2006

Director resigned

02 Nov 2006

Secretary resigned

25 Oct 2006

Incorporation

Similar Companies