SOUTH MILFORD CONSULTING LIMITED
TIMEFACE LIMITED

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Company number 03294304
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address FERNDALE HOUSE, HORSLEY, NE15 0NT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 . The most likely internet sites of SOUTH MILFORD CONSULTING LIMITED are www.southmilfordconsulting.co.uk, and www.south-milford-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Wylam Rail Station is 1.9 miles; to Riding Mill Rail Station is 5.4 miles; to Blaydon Rail Station is 5.8 miles; to Newcastle Airport Metro is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Milford Consulting Limited is a Private Limited Company. The company registration number is 03294304. South Milford Consulting Limited has been working since 18 December 1996. The present status of the company is Active. The registered address of South Milford Consulting Limited is Ferndale House Horsley Ne15 0nt. . MAY, David is a Secretary of the company. MIAN, Mark is a Director of the company. Secretary BRYCESON, Anna Maia has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MAY, David
Appointed Date: 30 September 2000
Director
MIAN, Mark
Appointed Date: 27 October 1998
56 years old

Resigned Directors

Secretary
BRYCESON, Anna Maia
Resigned: 29 September 2000
Appointed Date: 27 October 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 October 1998
Appointed Date: 18 December 1996
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 October 1998
Appointed Date: 18 December 1996

Persons With Significant Control

Mr Mark Mian
Notified on: 2 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SOUTH MILFORD CONSULTING LIMITED Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
16 Nov 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
...
... and 42 more events
02 Nov 1998
Director resigned
02 Nov 1998
Secretary resigned
21 May 1998
Accounts for a dormant company made up to 31 December 1997
26 Feb 1998
Return made up to 18/12/97; full list of members
18 Dec 1996
Incorporation

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