LAST MILE ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
LAST MILE ASSET MANAGEMENT LIMITED
COMPANY NUMBER
SC546822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
03/10/2016
(8 years and 1 months old)
WEBSITE
energetics-uk.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
03/10/2016
24/09/2019
ENERGETICS ASSET MANAGEMENT UK LIMITED
SCOTLAND
G72 0FT
Fenick House
1 Lister Way
Hamilton Intnl Technology Park, Bla
GLASGOW
G72 0FT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Robert Alan Bradley (908102759) Appointed |
| 21/05/2024 | Colin John Lynch (926966125) has left the board |
Credit Risk Overview
Want to learn more about LAST MILE ASSET MANAGEMENT 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 LAST MILE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAST MILE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2022 - Present (2 years and 10 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2024 - Present (4 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
03/10/2016 - Present (8 years and 1 months) Born in Sep 1963 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Robert Alan Bradley (908102759) Appointed |
| 21/05/2024 | Colin John Lynch (926966125) has left the board |
| 07/12/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 10/08/2023 | Jonathan Paul Howard (922115085) has left the board |
| 14/03/2023 | David Matthew Begley (929128714) has left the board |
| 14/03/2023 | New Board Member Colin John Lynch (926966125) Appointed |
| 07/02/2023 | New Company Secretary Michael Howard Davies (930513405) Appointed |
| 07/02/2023 | Kirsty Jane Nellany (929805064) has left the board |
| 08/11/2022 | Michael William Pearce (907752167) has left the board |
| 08/10/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | Michael Paul Blake (929128721) has left the board |
| 05/09/2022 | New Board Member Lynne Marion Hainey (926164224) Appointed |
| 19/07/2022 | New Company Secretary Kirsty Jane Nellany (929805064) Appointed |
| 19/07/2022 | Mark Wilburn Scott (929128703) has left the board |
| 13/01/2022 | New Board Member David Matthew Begley (929128714) Appointed |
| 13/01/2022 | New Board Member Michael Paul Blake (929128721) Appointed |
| 13/01/2022 | Kirsty Jane Nellany (926164227) has left the board |
| 13/01/2022 | New Company Secretary Mark Wilburn Scott (929128703) Appointed |
| 13/01/2022 | New Board Member Kirsty Jane Nellany (929123684) Appointed |
| 07/01/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Company Secretary Kirsty Jane Nellany (926164227) Appointed |
| 20/06/2019 | Stephen James Morris (912950917) has left the board |
| 07/11/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 05/07/2017 | Change in Reg. Office |
| 23/12/2016 | New Board Member Jonathan Paul Howard (922115085) Appointed |
| 22/12/2016 | Graham Kenneth McCall (910969464) has left the board |
| 29/11/2016 | New Board Member Michael William Pearce (907752167) Appointed |
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