ALEXANDER MILLER LIMITED
SOUTH ASCOT TOKENASH LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9ED

Company number 04833009
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address ASCENTIA HOUSE, LYNDHURST ROAD, SOUTH ASCOT, BERKSHIRE, SL5 9ED
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ALEXANDER MILLER LIMITED are www.alexandermiller.co.uk, and www.alexander-miller.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Alexander Miller Limited is a Private Limited Company. The company registration number is 04833009. Alexander Miller Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of Alexander Miller Limited is Ascentia House Lyndhurst Road South Ascot Berkshire Sl5 9ed. . HAMPTON, Charles Michael Fawcett is a Secretary of the company. HAMPTON, Melanie Caroline Alexandra is a Director of the company. Secretary MILLER, Charles has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAMPTON, Charles Michael Fawcett
Appointed Date: 19 November 2004
Director
HAMPTON, Melanie Caroline Alexandra
Appointed Date: 26 August 2003
66 years old

Resigned Directors

Secretary
MILLER, Charles
Resigned: 19 November 2004
Appointed Date: 26 August 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 August 2003
Appointed Date: 15 July 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 August 2003
Appointed Date: 15 July 2003

Persons With Significant Control

Mrs Melanie Caroline Alexandra Hampton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ALEXANDER MILLER LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Aug 2016
Confirmation statement made on 15 July 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
31 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 31 more events
17 Oct 2003
Company name changed tokenash LIMITED\certificate issued on 17/10/03
21 Aug 2003
Secretary resigned
21 Aug 2003
Director resigned
21 Aug 2003
Registered office changed on 21/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Jul 2003
Incorporation

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