Menna Overview
Here’s a quick overview of LAST MILE D&B (MIDLANDS & SOUTH) LIMITED 👀 — a Stonehouse, Gloucestershire based business that started in 2007.
LAST MILE D&B (MIDLANDS & SOUTH) LIMITED
- Company statusactive
- Company No06256696
- Age19 years 2 months Incorporated 23 May 2007
- Officers4
Address
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
LAST MILE D&B (MIDLANDS & SOUTH) LIMITED is an active company incorporated on 23 May 2007 and based in Stonehouse, Gloucestershire, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Certificate Change Of Name Company
4 Months Ago on 13 Mar 2026
Accounts With Accounts Type Full
7 Months Ago on 15 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
1 Year Ago on 28 May 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Memorandum Articles
2 Years Ago on 11 Jan 2024
Resolution
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 13 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Michael Howard | secretary | 01 Feb 2023 | |
| BOATH, Craig Martin | director | Apr 1971 | 01 Nov 2022 |
| HAINEY, Lynne Marion | director | May 1981 | 23 Oct 2019 |
| NELLANY, Kirsty Jane | director | May 1985 | 01 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Last Mile (Design And Build) Limited | 20 Sept 2023 | |
| Last Mile Infrastructure Limited | 07 Oct 2019 | |
| Mr Marshall Cooke | Apr 1962 | 24 May 2016 |
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Here’s a quick overview of LAST MILE D&B (MIDLANDS & SOUTH) LIMITED 👀 — a Stonehouse, Gloucestershire based business that started in 2007.