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 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
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 |