EXTRA MILES (DARTFORD) LIMITED
CROYDON


Company number 04488895
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address AIRPORT HOUSE, SUITE 43-45 PURLEY WAY, CROYDON, SURREY, CR0 OXZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1 . The most likely internet sites of EXTRA MILES (DARTFORD) LIMITED are www.extramilesdartford.co.uk, and www.extra-miles-dartford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Extra Miles Dartford Limited is a Private Limited Company. The company registration number is 04488895. Extra Miles Dartford Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of Extra Miles Dartford Limited is Airport House Suite 43 45 Purley Way Croydon Surrey Cr0 Oxz. The company`s financial liabilities are £10.43k. It is £-0.43k against last year. The cash in hand is £3.34k. It is £2.85k against last year. . LEDGER SPARKS LTD is a Secretary of the company. MILES, Andrew Richard is a Director of the company. Secretary HAWES, Peter David has been resigned. Secretary SMITH, Joan Ellen Sophia has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary LS SECRETARIAL SERVICES LTD has been resigned. Director MILES, Helen Louise has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


extra miles (dartford) Key Finiance

LIABILITIES £10.43k
-4%
CASH £3.34k
+575%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEDGER SPARKS LTD
Appointed Date: 12 March 2009
Director
MILES, Andrew Richard
Appointed Date: 30 April 2012
60 years old

Resigned Directors

Secretary
HAWES, Peter David
Resigned: 02 March 2005
Appointed Date: 17 July 2002
Secretary
SMITH, Joan Ellen Sophia
Resigned: 21 February 2008
Appointed Date: 03 March 2005
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 July 2002
Appointed Date: 17 July 2002
Secretary
LS SECRETARIAL SERVICES LTD
Resigned: 12 March 2009
Appointed Date: 21 February 2008
Director
MILES, Helen Louise
Resigned: 30 April 2012
Appointed Date: 17 July 2002
54 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 July 2002
Appointed Date: 17 July 2002

Persons With Significant Control

Mr Andrew Richard Miles
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EXTRA MILES (DARTFORD) LIMITED Events

19 Aug 2016
Confirmation statement made on 11 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
07 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
...
... and 38 more events
06 Aug 2002
Ad 17/07/02--------- £ si 1@1=1 £ ic 1/2
06 Aug 2002
New director appointed
19 Jul 2002
Secretary resigned
19 Jul 2002
Director resigned
17 Jul 2002
Incorporation

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