THE HUNDRED MILES LTD.
APARTMENT 61 9 THE BOARDWALK, BRIGHTON MARINA VILLAGE, BRIGHTON BN2 5ZD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11572949
- Last Updated: 01 Mar 2022
Company Profile
THE HUNDRED MILES LTD. was incorporated on Monday, September 17, 2018 as a Private Limited Company with registered address in BRIGHTON. THE HUNDRED MILES LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 6 years 1 month and 1 day.
| Name | THE HUNDRED MILES LTD. |
|---|---|
| Company number | 11572949 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
APARTMENT 61 9 THE BOARDWALK BRIGHTON MARINA VILLAGE BRIGHTON BN2 5ZD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tracy Helen Howett Nationality: English |
Dates: Sunday, May 31, 2020 - Saturday, June 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Howett Nationality: British |
Dates: Tuesday, May 26, 2020 - Monday, September 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Manning Nationality: British |
Dates: Thursday, February 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rafal Prusik Nationality: Polish |
Dates: Monday, September 17, 2018 - Tuesday, May 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1206 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 15 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE HUNDRED MILES LTD..
Previous Names
| Name | Change Date |
|---|---|
| THE HUNDRED MILES LTD. | 17 Sep 2018 |