MILES HIRE LIMITED
KILLAY, SWANSEA

Hellopages » Swansea » Swansea » SA2 7AL
Company number 04655344
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address C/O STEPHEN KENT AND COMPANY, 456 GOWER ROAD, KILLAY, SWANSEA, SOUTH WALES, SA2 7AL
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 750 . The most likely internet sites of MILES HIRE LIMITED are www.mileshire.co.uk, and www.miles-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Miles Hire Limited is a Private Limited Company. The company registration number is 04655344. Miles Hire Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Miles Hire Limited is C O Stephen Kent and Company 456 Gower Road Killay Swansea South Wales Sa2 7al. . MILES, Ryan David is a Secretary of the company. MILES, Darren is a Director of the company. MILES, Ryan David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
MILES, Ryan David
Appointed Date: 03 February 2003
Director
MILES, Darren
Appointed Date: 03 February 2003
54 years old
Director
MILES, Ryan David
Appointed Date: 07 November 2006
46 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mr Ryan David Miles
Notified on: 3 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Miles
Notified on: 3 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILES HIRE LIMITED Events

17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 750
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 750
...
... and 33 more events
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
10 Feb 2003
New director appointed
10 Feb 2003
New secretary appointed
03 Feb 2003
Incorporation

MILES HIRE LIMITED Charges

31 August 2007
Legal charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Strand petrol filling station upper strand swansea.
16 March 2005
Legal mortgage
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H former strand petrol station upper strand hafod…
12 March 2003
Debenture
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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