MILEDALE LIMITED

Profile MILEDALE LIMITED

Actual on 01.08.2021
Company name
MILEDALE LIMITED
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Company number
04215145
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 11 May 2001
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Accounts

Overdue

Next accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Monday, 11 May 2020 due by Monday, 25 May 2020

Last statement dated Saturday, 11 May 2019

Annual returns

Overdue

Next annual return date due by Thursday, 08 June 2017

Last annual return made up to Wednesday, 11 May 2016

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
8 WARREN PARK WAY, ENDERBY, LE19 4SA
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PSC and Officers MILEDALE LIMITED

Officers

(as of 19.09.2020)

LYSAGHT MASON, Elizabeth Anne
Status: Active
Appointed on: Thursday, 17 May 2001
Correspondence address: Fairview, 21 Green End, Braughing, Hertfordshire, SG11 2PG
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 11 May 2001
Resigned on: Thursday, 17 May 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 11 May 2001
Resigned on: Thursday, 17 May 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
MASON, Neville Graeme
Status: Not active
Appointed on: Thursday, 17 May 2001
Resigned on: Tuesday, 24 September 2019
Correspondence address: Four Winds 118 Feckenham Road, Headless Cross, Redditch, Worcestershire, B97 5AG
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Retail
Country of residence: England
MASON, Joy
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Wednesday, 26 April 2017
Correspondence address: Four Winds 118 Feckenham Road, Headless Cross, Redditch, B97 5AG
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Neville Graeme Mason
Status: Active
Notified on: Thursday, 12 May 2016
Correspondence address: 109 Sileby
Nationality: British
Date of birth: July 1965
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

Mr Neville Graeme Mason
Status: Active
Notified on: Thursday, 12 May 2016
Correspondence address: 8 Enderby
Nationality: British
Date of birth: July 1965
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

Mrs Joy Mason
Status: Active
Notified on: Thursday, 12 May 2016
Correspondence address: 109 Sileby
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Joy Mason
Status: Active
Notified on: Thursday, 12 May 2016
Correspondence address: 8 Enderby
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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