MILETA SIGNS AND PRODUCTS LIMITED
POULTON LE FYLDE

Hellopages » Lancashire » Wyre » FY6 8JS

Company number 04369473
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address UNIT 6 FURNESS DRIVE, POULTON BUSINESS PARK, POULTON LE FYLDE, LANCASHIRE, ENGLAND, FY6 8JS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 20 December 2016 with updates; Termination of appointment of John Bowen Studholme as a director on 31 October 2016. The most likely internet sites of MILETA SIGNS AND PRODUCTS LIMITED are www.miletasignsandproducts.co.uk, and www.mileta-signs-and-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Mileta Signs and Products Limited is a Private Limited Company. The company registration number is 04369473. Mileta Signs and Products Limited has been working since 07 February 2002. The present status of the company is Active. The registered address of Mileta Signs and Products Limited is Unit 6 Furness Drive Poulton Business Park Poulton Le Fylde Lancashire England Fy6 8js. . STUDHOLME, John is a Director of the company. Secretary RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary RAWCLIFFE AND CO. FORMATIONS LIMITED has been resigned. Director STUDHOLME, John Bowen has been resigned. Nominee Director RAWCLIFFE AND CO. COMPANY SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
STUDHOLME, John
Appointed Date: 11 September 2002
61 years old

Resigned Directors

Secretary
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 March 2016
Appointed Date: 11 September 2002
Nominee Secretary
RAWCLIFFE AND CO. FORMATIONS LIMITED
Resigned: 11 September 2002
Appointed Date: 07 February 2002
Director
STUDHOLME, John Bowen
Resigned: 31 October 2016
Appointed Date: 11 September 2002
87 years old
Nominee Director
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Resigned: 11 September 2002
Appointed Date: 07 February 2002

Persons With Significant Control

Mr John Studholme
Notified on: 31 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MILETA SIGNS AND PRODUCTS LIMITED Events

08 Mar 2017
Satisfaction of charge 1 in full
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Termination of appointment of John Bowen Studholme as a director on 31 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Registration of charge 043694730002, created on 2 August 2016
...
... and 42 more events
04 Oct 2002
New director appointed
04 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2002
Incorporation

MILETA SIGNS AND PRODUCTS LIMITED Charges

2 August 2016
Charge code 0436 9473 0002
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 November 2002
Debenture
Delivered: 14 November 2002
Status: Satisfied on 8 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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