MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
EGHAM SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED

Hellopages » Surrey » Runnymede » TW20 9EL

Company number 06078040
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address MILTON PARK, STROUDE ROAD, EGHAM, SURREY, TW20 9EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Mr Gary Lubner on 23 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED are www.miltonparkdevelopmentseghamholdings.co.uk, and www.milton-park-developments-egham-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Feltham Rail Station is 6.1 miles; to Slough Rail Station is 6.5 miles; to Bagshot Rail Station is 7.4 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milton Park Developments Egham Holdings Limited is a Private Limited Company. The company registration number is 06078040. Milton Park Developments Egham Holdings Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Milton Park Developments Egham Holdings Limited is Milton Park Stroude Road Egham Surrey Tw20 9el. . BASS, Robert is a Secretary of the company. LUBNER, Gary is a Director of the company. MELLER, David Brian is a Director of the company. Secretary WOOD SMITH, Ian Michael has been resigned. Director BRACKEN, Michael Ernest has been resigned. Director HOMAN, Jonathan Philip has been resigned. Director HOWE, Nigel has been resigned. Director MADEJSKI, Robert John, Sir has been resigned. Director SMITH, Ian has been resigned. Director WOOD SMITH, Ian Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BASS, Robert
Appointed Date: 25 September 2009

Director
LUBNER, Gary
Appointed Date: 25 September 2009
66 years old

Director
MELLER, David Brian
Appointed Date: 25 September 2009
59 years old

Resigned Directors

Secretary
WOOD SMITH, Ian Michael
Resigned: 25 September 2009
Appointed Date: 01 February 2007

Director
BRACKEN, Michael Ernest
Resigned: 25 September 2009
Appointed Date: 01 February 2007
78 years old

Director
HOMAN, Jonathan Philip
Resigned: 25 September 2009
Appointed Date: 01 February 2007
80 years old

Director
HOWE, Nigel
Resigned: 25 September 2009
Appointed Date: 01 February 2007
67 years old

Director
MADEJSKI, Robert John, Sir
Resigned: 25 September 2009
Appointed Date: 01 February 2007
84 years old

Director
SMITH, Ian
Resigned: 25 September 2009
Appointed Date: 01 February 2007
66 years old

Director
WOOD SMITH, Ian Michael
Resigned: 25 September 2009
Appointed Date: 01 February 2007
66 years old

Persons With Significant Control

Belron Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Feb 2017
Director's details changed for Mr Gary Lubner on 23 January 2017
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 202

10 Feb 2016
Director's details changed for Mr Gary Lubner on 29 January 2016
...
... and 41 more events
14 Apr 2007
S-div 30/03/07
14 Apr 2007
Memorandum and Articles of Association
14 Apr 2007
Resolutions
  • RES13 ‐ Subdivision 30/03/07

06 Mar 2007
Accounting reference date extended from 29/02/08 to 31/03/08
01 Feb 2007
Incorporation