THE LAST MILE COMPANY LIMITED - BAGSHOT


Company Profile Company Filings

Overview

THE LAST MILE COMPANY LIMITED is a Private Limited Company from BAGSHOT and has the status: Active.
THE LAST MILE COMPANY LIMITED was incorporated 24 years ago on 11/11/1999 and has the registered number: 03875125. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

THE LAST MILE COMPANY LIMITED - BAGSHOT

This company is listed in the following categories:
64306 - Activities of real estate investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 THE DEANS
BAGSHOT
SURREY
GU19 5AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2024 04/03/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN VETCH May 1961 British Director 2000-02-04 CURRENT
MR JOHN RICHARD TROTMAN Jun 1977 British Director 2007-11-05 CURRENT
MR JAMES ERNEST GIBSON Jul 1960 British Director 2000-02-04 CURRENT
MRS SHAUNA LOUISE BEAVIS Secretary 2011-03-26 CURRENT
WILLIAM WARNER Jul 1968 British Director 1999-11-11 UNTIL 2000-02-04 RESIGNED
MR ADRIAN CHARLES JONATHAN LEE Jul 1965 British Director 2008-01-05 UNTIL 2024-03-31 RESIGNED
MR PHILIP ADRIAN BURKS Jun 1958 British Director 2000-02-04 UNTIL 2007-11-05 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1999-11-11 UNTIL 2000-02-04 RESIGNED
MR JAMES ERNEST GIBSON Jul 1960 British Secretary 2000-02-04 UNTIL 2007-11-05 RESIGNED
MICHAEL ALAN COLE Mar 1966 Secretary 2007-11-05 UNTIL 2011-03-26 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-11 UNTIL 2000-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Big Yellow Group Plc 2016-04-06 Bagshot   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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