MILE ONE LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 1UP

Company number 06401498
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address 2 ST ANDREWS PLACE, LEWES, EAST SUSSEX, BN7 1UP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of MILE ONE LIMITED are www.mileone.co.uk, and www.mile-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Mile One Limited is a Private Limited Company. The company registration number is 06401498. Mile One Limited has been working since 17 October 2007. The present status of the company is Active. The registered address of Mile One Limited is 2 St Andrews Place Lewes East Sussex Bn7 1up. . BALLIN, Patrick Francis is a Secretary of the company. ARMSTRONG, Kay is a Director of the company. BALLIN, Patrick Francis is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BALLIN, Patrick Francis
Appointed Date: 17 October 2007
Director
ARMSTRONG, Kay
Appointed Date: 17 October 2007
62 years old
Director
BALLIN, Patrick Francis
Appointed Date: 17 October 2007
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 2007
Appointed Date: 17 October 2007
Director
WATERLOW NOMINEES LIMITED
Resigned: 17 October 2007
Appointed Date: 17 October 2007

Persons With Significant Control

Mr Patrick Francis Ballin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kay Armstrong
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILE ONE LIMITED Events

31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
...
... and 14 more events
07 Nov 2007
New director appointed
07 Nov 2007
New secretary appointed;new director appointed
07 Nov 2007
Secretary resigned
07 Nov 2007
Director resigned
17 Oct 2007
Incorporation

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