MILECHARM LTD
PRESTON

Hellopages » Lancashire » Preston » PR1 2EE

Company number 03013095
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address 136 FRIARGATE, PRESTON, LANCASHIRE, PR1 2EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of MILECHARM LTD are www.milecharm.co.uk, and www.milecharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Milecharm Ltd is a Private Limited Company. The company registration number is 03013095. Milecharm Ltd has been working since 23 January 1995. The present status of the company is Active. The registered address of Milecharm Ltd is 136 Friargate Preston Lancashire Pr1 2ee. . BROADHURST, Teresa is a Secretary of the company. BROADHURST, Michael is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROADHURST, Teresa
Appointed Date: 27 January 1995

Director
BROADHURST, Michael
Appointed Date: 27 January 1995
75 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 27 January 1995
Appointed Date: 23 January 1995

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 27 January 1995
Appointed Date: 23 January 1995

Persons With Significant Control

Mr Michael Broadhurst
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Teresa Broadhurst
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILECHARM LTD Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

14 Sep 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100

...
... and 40 more events
10 Mar 1995
New secretary appointed
10 Mar 1995
Secretary resigned;director resigned;new director appointed
10 Mar 1995
Accounting reference date notified as 31/01
10 Mar 1995
Registered office changed on 10/03/95 from: 152 city road london EC1V 2NX
23 Jan 1995
Incorporation