Company number 03295594
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address 58-60 STAMFORD STREET, LONDON, SE1 9LX
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Director's details changed for Mrs Joanne Leigh on 8 July 2016; Director's details changed for Mr James Robert Leigh on 8 July 2016; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of MILTON JAMES LIMITED are www.miltonjames.co.uk, and www.milton-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Milton James Limited is a Private Limited Company.
The company registration number is 03295594. Milton James Limited has been working since 23 December 1996.
The present status of the company is Active. The registered address of Milton James Limited is 58 60 Stamford Street London Se1 9lx. . LEIGH, James Robert is a Director of the company. LEIGH, Joanne is a Director of the company. Secretary BERROW, Rupert William Leslie has been resigned. Secretary JAMES, Neil Thomas has been resigned. Secretary MILLER, John Bernard has been resigned. Secretary MURPHY, John Charles Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMES, Angela has been resigned. Director JAMES, Neil Thomas has been resigned. Director MASCOLO, Giuseppe Toni has been resigned. Director MASCOLO, Pauline Rose has been resigned. Director RYAN, Mark has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996
Director
JAMES, Angela
Resigned: 16 December 2003
Appointed Date: 23 December 1996
59 years old
Director
RYAN, Mark
Resigned: 20 November 2000
Appointed Date: 21 September 1998
69 years old
Persons With Significant Control
Mrs Joanne Leigh
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Robert Leigh
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mascolo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
MILTON JAMES LIMITED Events
08 Feb 2017
Director's details changed for Mrs Joanne Leigh on 8 July 2016
08 Feb 2017
Director's details changed for Mr James Robert Leigh on 8 July 2016
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 83 more events
14 Jan 1998
Return made up to 23/12/97; full list of members
13 Nov 1997
Particulars of mortgage/charge
13 Aug 1997
Ad 23/07/97--------- £ si 99@1=99 £ ic 2/101
02 Jan 1997
Secretary resigned
23 Dec 1996
Incorporation