MILES OF MASTIC LTD
HORNCHURCH

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Company number 05311808
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address 6 MEADOWLANDS, HORNCHURCH, ESSEX, RM11 3JX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 103 . The most likely internet sites of MILES OF MASTIC LTD are www.milesofmastic.co.uk, and www.miles-of-mastic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brentwood Rail Station is 4.6 miles; to Barking Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8.2 miles; to Falconwood Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miles of Mastic Ltd is a Private Limited Company. The company registration number is 05311808. Miles of Mastic Ltd has been working since 13 December 2004. The present status of the company is Active. The registered address of Miles of Mastic Ltd is 6 Meadowlands Hornchurch Essex Rm11 3jx. . MILES, Michaela Jane is a Secretary of the company. MILES, Barry is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MILES, Michaela Jane
Appointed Date: 13 December 2004
Director
MILES, Barry
Appointed Date: 13 December 2004
61 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004

Persons With Significant Control

Mr Barry Miles
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michaela Jane Miles
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILES OF MASTIC LTD Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 103
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 103
...
... and 28 more events
04 Jan 2005
New director appointed
04 Jan 2005
Secretary resigned
04 Jan 2005
Director resigned
04 Jan 2005
New secretary appointed
13 Dec 2004
Incorporation

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