FIRST MILE LIMITED
LONDON

Hellopages » Greater London » Islington » N5 2ER

Company number 04928476
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address SCREENWORKS, HIGHBURY GROVE, LONDON, N5 2ER
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Auditor's resignation; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of FIRST MILE LIMITED are www.firstmile.co.uk, and www.first-mile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Mile Limited is a Private Limited Company. The company registration number is 04928476. First Mile Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of First Mile Limited is Screenworks Highbury Grove London N5 2er. . ASHWORTH, Paul Francis is a Secretary of the company. ASHWORTH, Paul Francis is a Director of the company. BRATLEY, Bruce Victor is a Director of the company. HOLME, Catrina is a Director of the company. PEARSON, Jacqueline Moira is a Director of the company. Secretary HOLME, Catrina has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
ASHWORTH, Paul Francis
Appointed Date: 20 May 2004
Director
ASHWORTH, Paul Francis
Appointed Date: 20 May 2004
69 years old
Director
BRATLEY, Bruce Victor
Appointed Date: 10 October 2003
55 years old
Director
HOLME, Catrina
Appointed Date: 02 April 2008
55 years old
Director
PEARSON, Jacqueline Moira
Appointed Date: 02 April 2008
69 years old

Resigned Directors

Secretary
HOLME, Catrina
Resigned: 20 May 2004
Appointed Date: 10 October 2003

Persons With Significant Control

Mr Bruce Victor Bratley
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Paul Francis Ashworth
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

FIRST MILE LIMITED Events

21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Jun 2016
Auditor's resignation
12 Apr 2016
Accounts for a medium company made up to 31 December 2015
04 Dec 2015
Memorandum and Articles of Association
17 Nov 2015
Statement of capital following an allotment of shares on 27 October 2015
  • GBP 41,250.00
...
... and 45 more events
27 May 2004
Resolutions
  • RES13 ‐ Re-trnsfr agmt st bk 20/05/04
27 May 2004
New secretary appointed;new director appointed
27 May 2004
Secretary resigned
27 May 2004
Registered office changed on 27/05/04 from: finsbury business centre 40 bolwing green lane london EC1R 0NE
10 Oct 2003
Incorporation

FIRST MILE LIMITED Charges

18 February 2015
Charge code 0492 8476 0003
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land located at park royal western rd london…
29 May 2009
Fixed & floating charge
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 2007
Debenture
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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