FIRST MILE LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST MILE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIRST MILE LIMITED was incorporated 20 years ago on 10/10/2003 and has the registered number: 04928476. The accounts status is FULL and accounts are next due on 30/09/2024.

FIRST MILE LIMITED - LONDON

This company is listed in the following categories:
38110 - Collection of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

70-71 WELLS STREET
LONDON
W1T 3QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHARLES HARLAND Feb 1980 British Director 2019-06-18 CURRENT
MR BRUCE VICTOR BRATLEY Apr 1970 British Director 2003-10-10 CURRENT
MR JOE ALLEN Feb 1986 British Director 2017-05-12 CURRENT
MRS JACQUELINE MOIRA PEARSON May 1956 British Director 2008-04-02 UNTIL 2017-05-12 RESIGNED
CATRINA HOLME Feb 1970 British Director 2008-04-02 UNTIL 2017-05-12 RESIGNED
PAUL FRANCIS ASHWORTH Jul 1956 British Director 2004-05-20 UNTIL 2017-05-12 RESIGNED
CATRINA HOLME Secretary 2003-10-10 UNTIL 2004-05-20 RESIGNED
PAUL FRANCIS ASHWORTH Jul 1956 British Secretary 2004-05-20 UNTIL 2017-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Mile Group Limited 2017-05-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gcp Iv Gp Llp 2017-05-12 London   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Growth Capital Partners Llp 2017-05-12 London   Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Dr Bruce Victor Bratley 2016-04-06 - 2017-05-12 4/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Francis Ashworth 2016-04-06 - 2017-05-12 7/1956 Teddington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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