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- MILES 33 GROUP LIMITED
MILES 33 GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MILES 33 GROUP LIMITED
COMPANY NUMBER
02873904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/11/1993
(31years old)
WEBSITE
www.miles33.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/1994
04/06/2007
MILES 33 GROUP PLC
View all previous names
Previous Names
12/04/1994 04/06/2007 MILES 33 GROUP PLC
22/11/1993 12/04/1994 SABLECASE PLC
LONDON
E1 0SG
Telephone: 01344861133
TPS: Yes
5 Brayford Square
LONDON
E1 0SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROJECT MARS FINANCE LIMITED | Non-Trading | View Report |
MILES 33 GROUP LIMITED | Active - Accounts Filed | View Report |
MILES 33 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Accounts filed |
Date: 08/11/2024 | Event: New Board Member Michael David Moore (910110850) Appointed |
Date: 12/09/2024 | Event: Jeffery Paul Neunsinger (926296361) has left the board |
Credit Risk Overview
Want to learn more about MILES 33 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILES 33 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILES 33 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/03/2021 - Present (3 years and 8 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
02/03/2021 - Present (3 years and 8 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
06/11/2024 - Present (0 months) Born in Nov 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 11 |
View Report |
Director: 22/11/1993 - Present (31years) Secretary: 22/11/1993 - Present (31years) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8884 |
View Report |
22/11/1993 - Present (31years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8119 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROJECT MARS HOLDINGS LIMITED | Non-Trading | View Report |
PROJECT MARS FINANCE LIMITED | Non-Trading | View Report |
MILES 33 GROUP LIMITED | Active - Accounts Filed | View Report |
MILES 33 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Accounts filed |
Date: 08/11/2024 | Event: New Board Member Michael David Moore (910110850) Appointed |
Date: 12/09/2024 | Event: Jeffery Paul Neunsinger (926296361) has left the board |
Date: 27/01/2024 | Event: New Accounts filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 19/05/2023 | Event: New Accounts filed |
Date: 27/11/2022 | Event: New Confirmation Statement filed |
Date: 05/02/2022 | Event: New Confirmation Statement filed |
Date: 24/01/2022 | Event: New Board Member Scott Edward Roessler (924237080) Appointed |
Date: 04/11/2021 | Event: Michael David Moore (910110850) has left the board |
Date: 04/11/2021 | Event: David Farlow (910110863) has left the board |
Date: 04/11/2021 | Event: Michael David Moore (910110850) has left the board |
Date: 04/11/2021 | Event: David Farlow (910110863) has left the board |
Date: 15/06/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Board Member Jeffery Paul Neunsinger (926296361) Appointed |
Date: 16/03/2021 | Event: New Board Member Scott Edward Roessler (924764218) Appointed |
Date: 29/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 13/06/2020 | Event: New Accounts filed |
Date: 10/12/2019 | Event: New Confirmation Statement filed |
Date: 11/07/2019 | Event: New Accounts filed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 07/12/2016 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 13/12/2015 | Event: New Confirmation Statement filed |
Date: 01/07/2015 | Event: New Accounts filed |
Date: 11/01/2015 | Event: New Confirmation Statement filed |
Date: 25/06/2014 | Event: New Accounts filed |
Date: 17/12/2013 | Event: New Confirmation Statement filed |
Date: 05/11/2013 | Event: New Accounts filed |
Date: 20/06/2013 | Event: Change in Reg. Office |
Date: 05/12/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
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