R.MILES & SON(HASLEMERE)LIMITED

Profile R.MILES & SON(HASLEMERE)LIMITED

Actual on 01.07.2021
Company name
R.MILES & SON(HASLEMERE)LIMITED
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Company number
00477325
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 January 1950
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 11 April 2022 due by Monday, 25 April 2022

Last statement dated Sunday, 11 April 2021

Nature of business (SIC)
47520 - Retail sale of hardware, paints and glass in specialised stores
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Registered office address
20 WEST STREET, HASLEMERE, SURREY, GU27 2AB
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PSC and Officers R.MILES & SON(HASLEMERE)LIMITED

Officers

(as of 18.09.2020)

BURT, Angela
Status: Active
Appointed on: Thursday, 12 March 1998
Correspondence address: 3 Rockdale, Grayshott, Surrey, GU26 6TU
Role: Secretary
BURT, Angela
Status: Active
Appointed on: Monday, 15 March 2010
Correspondence address: 3 Rockdale, Headley Road, Grayshott, United Kingdom, Surrey, GU26 6TU
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
BURT, Martin
Status: Not active
Resigned on: Saturday, 13 July 2013
Correspondence address: 3 Rockdale, Grayshott, Hindhead, Surrey, GU26 6TU
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Ironmonger
Country of residence: United Kingdom
BURT, William Frank
Status: Not active
Resigned on: Sunday, 27 April 2008
Correspondence address: 4 Rockdale, Headley Road Grayshott, Hindhead, Surrey, GU26 6TU
Nationality: British
Date of birth: May 1919
Role: Director
Occupation: Ironmonger
BURT, Jean
Status: Not active
Resigned on: Thursday, 12 March 1998
Correspondence address: Inwood Chesholt Close, Fernhurst, Haslemere, Surrey, GU27 3EB
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Angela Burt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Rockdale Grayshott, United Kingdom, Surrey
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors