EXTRA MILE CHALLENGES
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1PT

Company number 04787529
Status Active
Incorporation Date 4 June 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ARTEMIS HOUSE 4 BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, ENGLAND, MK1 1PT
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Ashton House 471 Silbury Boulevard Central Milton Keynes Bucks MK9 2AH to Artemis House 4 Bramley Road Mount Farm Milton Keynes MK1 1PT on 22 December 2016; Total exemption full accounts made up to 31 March 2016; Annual return made up to 4 June 2016 no member list. The most likely internet sites of EXTRA MILE CHALLENGES are www.extramile.co.uk, and www.extra-mile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Extra Mile Challenges is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04787529. Extra Mile Challenges has been working since 04 June 2003. The present status of the company is Active. The registered address of Extra Mile Challenges is Artemis House 4 Bramley Road Mount Farm Milton Keynes England Mk1 1pt. . HEALD SOLICITORS LLP is a Secretary of the company. AYRES, Preston Thomas is a Director of the company. BANHAM-HALL, Martin Roger is a Director of the company. OAKLEY, Robert Harvey is a Director of the company. Secretary HEALD SOLICITORS LLP has been resigned. Director NAYLOR, Guy William Bouchaert has been resigned. The company operates in "Physical well-being activities".


Current Directors

Secretary
HEALD SOLICITORS LLP
Appointed Date: 01 June 2011
Director
AYRES, Preston Thomas
Appointed Date: 04 June 2003
78 years old
Director
BANHAM-HALL, Martin Roger
Appointed Date: 04 June 2003
73 years old
Director
OAKLEY, Robert Harvey
Appointed Date: 28 September 2007
72 years old

Resigned Directors

Secretary
HEALD SOLICITORS LLP
Resigned: 01 June 2011
Appointed Date: 04 June 2003
Director
NAYLOR, Guy William Bouchaert
Resigned: 28 September 2007
Appointed Date: 04 June 2003
70 years old

Persons With Significant Control

Mr Martin Roger Banham-Hall
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Robert Harvey Oakley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Preston Thomas Ayres Fca
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EXTRA MILE CHALLENGES Events

22 Dec 2016
Registered office address changed from Ashton House 471 Silbury Boulevard Central Milton Keynes Bucks MK9 2AH to Artemis House 4 Bramley Road Mount Farm Milton Keynes MK1 1PT on 22 December 2016
17 Nov 2016
Total exemption full accounts made up to 31 March 2016
01 Jul 2016
Annual return made up to 4 June 2016 no member list
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
22 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 34 more events
03 Feb 2005
Full accounts made up to 31 March 2004
28 Jan 2005
Accounting reference date shortened from 30/06/04 to 31/03/04
14 Jun 2004
Annual return made up to 04/06/04
15 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2003
Incorporation

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