THE MILES CONSULTANCY LIMITED

Profile THE MILES CONSULTANCY LIMITED

Actual on 01.08.2021
Company name
THE MILES CONSULTANCY LIMITED
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Company number
04679336
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 February 2003
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 26 February 2022 due by Saturday, 12 March 2022

Last statement dated Friday, 26 February 2021

Nature of business (SIC)
63990 - Other information service activities n.e.c.
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Registered office address
TMC HOUSE SPRING FARM BUSINESS PARK, MOSS LANE, CHESHIRE, MINSHULL VERNON, CW1 4RJ
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PSC and Officers THE MILES CONSULTANCY LIMITED

Officers

(as of 19.09.2020)

HOLLICK, Paul Thomas
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: Tmc House Spring Farm Business Centre, Moss Lane Minshull Vernon, Crewe, United Kingdom, Cheshire, CW1 4RJ
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
JACKSON, Paul Michael
Status: Active
Appointed on: Friday, 17 April 2009
Correspondence address: Tmc House Moss Lane, Minshull Vernon, England, Cheshire, CW1 4RJ
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Chief Executive
Country of residence: Isle Of Man
LEEMAN, Jane Patricia
Status: Active
Appointed on: Sunday, 31 August 2008
Correspondence address: Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, United Kingdom, Cheshire, CW1 4RJ
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Dir
Country of residence: England
PARKINSON, Elizabeth
Status: Active
Appointed on: Monday, 27 July 2020
Correspondence address: Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, Cheshire, CW1 4RJ
Role: Secretary
SINCLAIR, Mark Christopher
Status: Active
Appointed on: Friday, 19 January 2018
Correspondence address: Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, Cheshire, CW1 4RJ
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
JACKSON, Paul Michael
Status: Not active
Appointed on: Wednesday, 26 February 2003
Resigned on: Monday, 01 September 2008
Correspondence address: Ravenscourt House, Main Road, Betley, CW3 9BH
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Consultant
Country of residence: England
LEEMAN, Jane Patricia
Status: Not active
Appointed on: Wednesday, 20 June 2007
Resigned on: Monday, 27 July 2020
Correspondence address: Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, United Kingdom, Cheshire, CW1 4RJ
Nationality: British
Role: Secretary
Occupation: Administrator
LEONARD, Joanne Marie
Status: Not active
Appointed on: Wednesday, 26 February 2003
Resigned on: Wednesday, 01 September 2004
Correspondence address: Hayfields, Snowdrop Close, Leyland, Lancs, PR25 5TG
Role: Secretary
JACKSON, Ann
Status: Not active
Appointed on: Friday, 17 September 2004
Resigned on: Wednesday, 20 June 2007
Correspondence address: 30 Cambridge Drive, Clayton, Newcastle, Staffordshire, ST5 3DD
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Paul Michael Jackson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 165 Douglas, Isle Of Man, Isle Of Man
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent