MILESTONE DEVELOPMENT SOLUTIONS LTD

Profile MILESTONE DEVELOPMENT SOLUTIONS LTD

Actual on 01.11.2020
Company name
MILESTONE DEVELOPMENT SOLUTIONS LTD
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Company number
09613217
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 May 2015
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Saturday, 29 May 2021 due by Saturday, 12 June 2021

Last statement dated Friday, 29 May 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
15 RUTLAND STREET, OLD WHITTINGTON, ENGLAND, CHESTERFIELD, S41 9DJ
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PSC and Officers MILESTONE DEVELOPMENT SOLUTIONS LTD

Officers

(as of 21.09.2020)

BAYLISS, Sarah
Status: Active
Appointed on: Friday, 29 May 2015
Correspondence address: Rutland Street, Old Whittington, England, Chesterfield, S41 9DJ, 15
Role: Secretary
BAYLISS, Sarah
Status: Active
Appointed on: Friday, 29 May 2015
Correspondence address: Rutland Street, Old Whittington, England, Chesterfield, S41 9DJ, 15
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Administrator
Country of residence: England
BAYLISS, Andrew Richard
Status: Not active
Appointed on: Friday, 29 May 2015
Resigned on: Monday, 01 June 2020
Correspondence address: Wenlock Road, England, London, N1 7GU, 20-22
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Andrew Richard Bayliss
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Dronfield, 26 Hallowes Lane
Nationality: British
Date of birth: January 1964
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 Sarah Bayliss
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Dronfield, 26 Hallowes Lane
Nationality: British
Date of birth: November 1968
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 Sarah Bayliss
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Chesterfield, 15
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr Andrew Richard Bayliss
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Chesterfield, 15
Nationality: British
Date of birth: January 1964
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

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