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MILES 33 GROUP LIMITED - Miles House, Easthampstead Road, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 02873904
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Miles House
- Easthampstead Road
- Bracknell
- Berkshire
- RG12 1NJ Miles House, Easthampstead Road, Bracknell, Berkshire, RG12 1NJ UK
Management
- Managing Directors
- NEUNSINGER, Jeffery Paul
- ROESSLER, Scott Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-22
- Age Of Company 1993-11-22 30 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Project Mars Finance Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MILES 33 GROUP PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2021-12-06
- Last Date: 2020-11-22
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MILES 33 GROUP LIMITED Company Description
- MILES 33 GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02873904. Its current trading status is "live". It was registered 1993-11-22. It was previously called MILES 33 GROUP PLC. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-22.It can be contacted at Miles House .
Get MILES 33 GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Miles 33 Group Limited - Miles House, Easthampstead Road, Bracknell, Berkshire, United Kingdom
- 1993-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2021-06-09) - AA
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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mortgage-satisfy-charge-full (2021-03-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-22) - MR01
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change-account-reference-date-company-current-extended (2021-09-20) - AA01
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termination-director-company-with-name-termination-date (2021-10-29) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-29) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-25) - CS01
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accounts-with-accounts-type-group (2020-06-09) - AA
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mortgage-satisfy-charge-full (2020-12-03) - MR04
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-02) - PSC07
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notification-of-a-person-with-significant-control (2019-01-02) - PSC02
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mortgage-satisfy-charge-full (2019-01-15) - MR04
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accounts-with-accounts-type-group (2019-07-05) - AA
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confirmation-statement-with-updates (2019-12-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-05) - MR01
keyboard_arrow_right 2018
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resolution (2018-12-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-06) - MR01
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01
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accounts-with-accounts-type-group (2018-07-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-27) - AA
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cessation-of-a-person-with-significant-control (2017-11-27) - PSC07
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notification-of-a-person-with-significant-control (2017-11-27) - PSC02
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confirmation-statement-with-no-updates (2017-11-29) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-group (2016-06-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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accounts-with-accounts-type-group (2015-06-26) - AA
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auditors-resignation-company (2015-04-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-18) - AA
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change-person-director-company-with-change-date (2013-12-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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miscellaneous (2012-08-23) - MISC
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accounts-with-accounts-type-group (2012-05-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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accounts-with-accounts-type-group (2011-06-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-group (2010-06-14) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-accounts-type-group (2009-07-10) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-15) - AA
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legacy (2008-11-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-04) - 53
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resolution (2007-06-19) - RESOLUTIONS
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re-registration-memorandum-articles (2007-06-04) - MAR
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certificate-re-registration-public-limited-company-to-private (2007-06-04) - CERT10
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legacy (2007-06-19) - 155(6)a
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legacy (2007-06-19) - 155(6)b
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resolution (2007-06-04) - RESOLUTIONS
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legacy (2007-06-19) - 395
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legacy (2007-09-15) - 395
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legacy (2007-07-18) - 288b
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legacy (2007-07-18) - 288a
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legacy (2007-11-23) - 363a
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legacy (2007-09-18) - 155(6)b
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legacy (2007-09-18) - 155(6)a
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legacy (2007-12-06) - 403a
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resolution (2007-09-18) - RESOLUTIONS
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legacy (2007-09-17) - 155(6)b
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accounts-with-accounts-type-group (2007-04-25) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-04-26) - AA
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auditors-resignation-company (2006-10-19) - AUD
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legacy (2006-11-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-04-29) - AA
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legacy (2005-11-23) - 288c
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legacy (2005-11-23) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-01) - 288a
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legacy (2004-11-01) - 288b
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auditors-resignation-company (2004-01-22) - AUD
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accounts-with-accounts-type-group (2004-04-19) - AA
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legacy (2004-12-13) - 363s
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legacy (2004-05-15) - 169
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resolution (2004-05-15) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-12-11) - 363s
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accounts-with-accounts-type-group (2003-04-22) - AA
keyboard_arrow_right 2002
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legacy (2002-04-29) - 169
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accounts-with-accounts-type-group (2002-06-12) - AA
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legacy (2002-12-10) - 363s
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resolution (2002-12-10) - RESOLUTIONS
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resolution (2002-04-18) - RESOLUTIONS
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legacy (2002-12-10) - 123
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legacy (2002-12-10) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-03-23) - 169
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accounts-with-accounts-type-full-group (2001-04-23) - AA
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legacy (2001-12-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-28) - 363s
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accounts-with-accounts-type-full-group (2000-04-17) - AA
keyboard_arrow_right 1999
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legacy (1999-11-29) - 363s
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accounts-with-accounts-type-full-group (1999-03-16) - AA
keyboard_arrow_right 1998
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legacy (1998-11-24) - 363s
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accounts-with-accounts-type-full-group (1998-02-20) - AA
keyboard_arrow_right 1997
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legacy (1997-11-28) - 363s
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accounts-with-accounts-type-full-group (1997-04-17) - AA
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legacy (1997-01-06) - 287
keyboard_arrow_right 1996
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legacy (1996-11-27) - 363s
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accounts-with-accounts-type-full-group (1996-04-16) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-05-04) - AA
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legacy (1995-07-13) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-24) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-02) - 287
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legacy (1994-03-16) - 288
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legacy (1994-03-16) - 123
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legacy (1994-03-16) - 122
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resolution (1994-03-16) - RESOLUTIONS
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legacy (1994-03-16) - 88(2)R
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legacy (1994-03-24) - 288
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resolution (1994-03-25) - RESOLUTIONS
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legacy (1994-03-25) - 224
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certificate-change-of-name-company (1994-04-11) - CERTNM
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legacy (1994-11-16) - 363s
keyboard_arrow_right 1993
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incorporation-company (1993-11-22) - NEWINC