CHARLES MILLEST & CO LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 1EU

Company number 08155742
Status Active
Incorporation Date 25 July 2012
Company Type Private Limited Company
Address 3 EGMONT AVENUE, STONY STRATFORD, MILTON KEYNES, MK11 1EU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHARLES MILLEST & CO LIMITED are www.charlesmillestco.co.uk, and www.charles-millest-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Milton Keynes Central Rail Station is 3.4 miles; to Bletchley Rail Station is 6.2 miles; to Fenny Stratford Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Millest Co Limited is a Private Limited Company. The company registration number is 08155742. Charles Millest Co Limited has been working since 25 July 2012. The present status of the company is Active. The registered address of Charles Millest Co Limited is 3 Egmont Avenue Stony Stratford Milton Keynes Mk11 1eu. . MILLEST, Charles James is a Director of the company. MILLEST, Jane Louisa Tyler is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
MILLEST, Charles James
Appointed Date: 25 July 2012
65 years old
Director
MILLEST, Jane Louisa Tyler
Appointed Date: 25 July 2012
68 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 25 July 2012
Appointed Date: 25 July 2012

Persons With Significant Control

Mr Charles James Millest
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Louisa Tyler Millest
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES MILLEST & CO LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 1 more events
29 Apr 2014
Total exemption small company accounts made up to 31 July 2013
30 Aug 2013
Second filing of AR01 previously delivered to Companies House made up to 25 July 2013
12 Aug 2013
Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
  • ANNOTATION A second filed AR01 was registered on 30/08/2013
26 Jul 2012
Termination of appointment of Aldbury Secretaries Limited as a secretary
25 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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