MILESTONE INSURANCE CONSULTANTS LIMITED
LEEDS

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Company number 04587285
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address MILESTONE HOUSE, 20-22 PARKSIDE HORSFORTH, LEEDS, YORKSHIRE, LS18 4DN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Registration of charge 045872850001, created on 21 September 2016. The most likely internet sites of MILESTONE INSURANCE CONSULTANTS LIMITED are www.milestoneinsuranceconsultants.co.uk, and www.milestone-insurance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bradford Forster Square Rail Station is 5 miles; to Bradford Interchange Rail Station is 5.1 miles; to Menston Rail Station is 5.4 miles; to Burley-in-Wharfedale Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milestone Insurance Consultants Limited is a Private Limited Company. The company registration number is 04587285. Milestone Insurance Consultants Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Milestone Insurance Consultants Limited is Milestone House 20 22 Parkside Horsforth Leeds Yorkshire Ls18 4dn. . MOURTON, Scott Richard is a Director of the company. MULLIN, Heidi Janet Anne is a Director of the company. Secretary MOURTON, Barbara Ann has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MOURTON, Barbara Ann has been resigned. Director MOURTON, Stephen Ross has been resigned. Director PEREIRA LUIZ, Rossanna Louise has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
MOURTON, Scott Richard
Appointed Date: 05 August 2003
46 years old
Director
MULLIN, Heidi Janet Anne
Appointed Date: 25 October 2014
62 years old

Resigned Directors

Secretary
MOURTON, Barbara Ann
Resigned: 25 November 2014
Appointed Date: 05 August 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 August 2003
Appointed Date: 11 November 2002
Director
MOURTON, Barbara Ann
Resigned: 25 November 2014
Appointed Date: 05 August 2003
74 years old
Director
MOURTON, Stephen Ross
Resigned: 25 November 2014
Appointed Date: 05 August 2003
75 years old
Director
PEREIRA LUIZ, Rossanna Louise
Resigned: 25 November 2014
Appointed Date: 05 August 2003
42 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 August 2003
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Scott Richard Mourton
Notified on: 11 November 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Heidi Janet Anne Mullin
Notified on: 11 November 2016
62 years old
Nature of control: Has significant influence or control
Mr Stephen Ross Mourton
Notified on: 11 November 2016
75 years old
Nature of control: Has significant influence or control
Mrs Barbara Ann Mourton
Notified on: 11 November 2016
74 years old
Nature of control: Has significant influence or control

MILESTONE INSURANCE CONSULTANTS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
30 Sep 2016
Registration of charge 045872850001, created on 21 September 2016
16 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 104
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
09 Sep 2003
New secretary appointed;new director appointed
09 Sep 2003
New director appointed
09 Sep 2003
New director appointed
09 Sep 2003
Registered office changed on 09/09/03 from: 12 york place leeds west yorkshire LS1 2DS
11 Nov 2002
Incorporation

MILESTONE INSURANCE CONSULTANTS LIMITED Charges

21 September 2016
Charge code 0458 7285 0001
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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