Company information:
Milestone Infrastructure Limited (No: 13007933)
Address: ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, UNITED KINGDOM
Status: Active
Incorporated: 11-Oct-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: GITA BAPODRA ( DOB: Oct-1982 From: May-2021 )
Current Director: ADRIAN NICHOLAS COOKE ( DOB: Dec-1969 From: May-2021 )
Current Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969 From: Aug-2021 )
Current Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969 From: Aug-2021 )
Current Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969 From: Aug-2021 )
Current Director: CHRISTIAN KEEN ( DOB: Mar-1964 From: Sep-2022 )
Current Director: ALAIN HUBERTUS PHILOMENA LOOSVELD ( DOB: Jun-1968 From: Sep-2022 )
Current Director: TIMOTHY ROY RYALL ( DOB: May-1967 From: May-2021 )
Current Director: JONATHAN YARR ( DOB: Jan-1980 From: Jun-2023 )
Current Secretary: ALEXANDRA NELIA BADEL ( From: Nov-2023 )
Current Secretary: BEN NICHOLAS MORRILL ( From: Nov-2023 )
Resigned Director: JAMES MICHAEL ARNOLD ( DOB: Mar-1965 From: Nov-2020 To: Jan-2023 )
Resigned Director: MARTIN GEOFFREY BEESLEY ( DOB: May-1966 From: Nov-2020 To: Oct-2021 )
Resigned Director: JAMES NEIL EDWARDS ( DOB: Jan-1962 From: Nov-2020 To: Nov-2021 )
Resigned Director: JAMES ROBERT WINNICOTT ( DOB: Oct-1968 From: Nov-2020 To: Feb-2023 )
Resigned Secretary: WILLIAM JAMES COOPER ( From: Nov-2020 To: Sep-2022 )
Resigned Secretary: ILARIA EVANS ( From: Sep-2022 To: Nov-2023 )
Persons of Significant Control:
M Group Transport Limited, Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-10)