MI HOME LIMITED
MILTON KEYNES INHOCO 2679 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1BA

Company number 04463540
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address WITAN GATE HOUSE, 500-600 WITAN GATE, MILTON KEYNES, UNITED KINGDOM, MK9 1BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Secretary's details changed for A G Secretarial Limited on 15 June 2016; Registered office address changed from 500-600 Witan Gate Milton Keynes MK9 1BA United Kingdom to Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA on 23 December 2016; Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 500-600 Witan Gate Milton Keynes MK9 1BA on 23 December 2016. The most likely internet sites of MI HOME LIMITED are www.mihome.co.uk, and www.mi-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Mi Home Limited is a Private Limited Company. The company registration number is 04463540. Mi Home Limited has been working since 18 June 2002. The present status of the company is Active. The registered address of Mi Home Limited is Witan Gate House 500 600 Witan Gate Milton Keynes United Kingdom Mk9 1ba. . A G SECRETARIAL LIMITED is a Secretary of the company. BOYS, Rodney John is a Director of the company. DAVIS, Peter-John Charles is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary MCKELVEY, Penelope Ann has been resigned. Secretary PARKER, Phil Alexander has been resigned. Secretary WILLIS, Michael Haydn Allen has been resigned. Director ADAMS, David William has been resigned. Director ASHTON, Richard John has been resigned. Director BENTLEY, Gordon Andrew has been resigned. Director DAVIS, Donald Fuller has been resigned. Director FULLER, Neil Frank has been resigned. Director GRESHAM, Nicholas John has been resigned. Director HAMILTON, Deborah Pamela has been resigned. Director HOLMES, Colin John has been resigned. Director PARKER, Phil Alexander has been resigned. Director SHENTON, Paul Henry has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 27 February 2016

Director
BOYS, Rodney John
Appointed Date: 27 February 2016
59 years old

Director
DAVIS, Peter-John Charles
Appointed Date: 27 February 2016
67 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 09 July 2002
Appointed Date: 18 June 2002

Secretary
HAMILTON, Deborah Pamela
Resigned: 27 February 2016
Appointed Date: 11 September 2014

Secretary
MCKELVEY, Penelope Ann
Resigned: 11 September 2014
Appointed Date: 28 June 2013

Secretary
PARKER, Phil Alexander
Resigned: 28 June 2013
Appointed Date: 12 May 2009

Secretary
WILLIS, Michael Haydn Allen
Resigned: 12 May 2009
Appointed Date: 09 July 2002

Director
ADAMS, David William
Resigned: 22 March 2013
Appointed Date: 02 August 2010
59 years old

Director
ASHTON, Richard John
Resigned: 01 July 2003
Appointed Date: 09 July 2002
59 years old

Director
BENTLEY, Gordon Andrew
Resigned: 10 January 2008
Appointed Date: 23 April 2007
66 years old

Director
DAVIS, Donald Fuller
Resigned: 31 May 2016
Appointed Date: 22 March 2013
57 years old

Director
FULLER, Neil Frank
Resigned: 10 January 2008
Appointed Date: 01 July 2003
69 years old

Director
GRESHAM, Nicholas John
Resigned: 30 July 2010
Appointed Date: 10 January 2008
54 years old

Director
HAMILTON, Deborah Pamela
Resigned: 27 February 2016
Appointed Date: 31 December 2015
61 years old

Director
HOLMES, Colin John
Resigned: 31 March 2007
Appointed Date: 09 July 2002
69 years old

Director
PARKER, Phil Alexander
Resigned: 28 June 2013
Appointed Date: 10 January 2008
73 years old

Director
SHENTON, Paul Henry
Resigned: 31 December 2015
Appointed Date: 28 June 2013
70 years old

Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 09 July 2002
Appointed Date: 18 June 2002

MI HOME LIMITED Events

06 Mar 2017
Secretary's details changed for A G Secretarial Limited on 15 June 2016
23 Dec 2016
Registered office address changed from 500-600 Witan Gate Milton Keynes MK9 1BA United Kingdom to Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA on 23 December 2016
23 Dec 2016
Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 500-600 Witan Gate Milton Keynes MK9 1BA on 23 December 2016
21 Dec 2016
Accounts for a dormant company made up to 27 February 2016
27 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1

...
... and 74 more events
05 Aug 2002
New director appointed
05 Aug 2002
New director appointed
02 Aug 2002
Accounting reference date shortened from 30/06/03 to 31/03/03
09 Jul 2002
Company name changed inhoco 2679 LIMITED\certificate issued on 09/07/02
18 Jun 2002
Incorporation