NICK MILES BUILDING CONTRACTORS LIMITED

Profile NICK MILES BUILDING CONTRACTORS LIMITED

Actual on 01.07.2021
Company name
NICK MILES BUILDING CONTRACTORS LIMITED
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Company number
04806151
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 June 2003
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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 Friday, 06 May 2022 due by Friday, 20 May 2022

Last statement dated Thursday, 06 May 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
BEAR HOUSE, GEORGE STREET, GLOUCESTERSHIRE, ENGLAND, BISLEY, GL6 7BB
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PSC and Officers NICK MILES BUILDING CONTRACTORS LIMITED

Officers

(as of 19.09.2020)

MILES, Charlotte Kathleen
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: 1 Wellesley Cottages Wells Road, Bisley, England, Gloucestershire, GL6 7AF
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: Director
Country of residence: England
MILES, Nicholas John Paul
Status: Active
Appointed on: Friday, 20 June 2003
Correspondence address: 1 Wellesley Cottages Wells Road, Bisley, Stroud, England, Gloucestershire, GL6 7AF
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Building & Surveying
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 20 June 2003
Resigned on: Friday, 20 June 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 20 June 2003
Resigned on: Friday, 20 June 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
MILES, Alison Joan
Status: Not active
Appointed on: Friday, 20 June 2003
Resigned on: Saturday, 01 December 2012
Correspondence address: Rodborough Cottage, Oakridge Lynch, Stroud, Gloucestershire, GL6 7NR
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Nicholas John Paul Miles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bear House Bisley, England, Gloucestershire
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Charlotte Kathleen Miles
Status: Active
Notified on: Monday, 01 October 2018
Correspondence address: 1 Wellesley Cottages Bisley, England, Gloucestershire
Nationality: British
Date of birth: December 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent