Last Mile Water Limited STONEHOUSE


Last Mile Water Limited is a private limited company registered at Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse GL10 3RF. Incorporated on 2020-03-25, this 4-year-old company is run by 7 directors and 1 secretary.
Director Craig B., appointed on 10 March 2023. Director Colin L., appointed on 01 November 2022. Director Kirsty N., appointed on 01 September 2022.
Moving on to secretaries, we can name: Michael D., appointed on 01 February 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-03-24 and the deadline for the following filing is 2024-04-07. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Last Mile Water Limited Address / Contact

Office Address Kingfisher Suite Wheelhouse
Office Address2 Bonds Mill Estate
Town Stonehouse
Post code GL10 3RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12533261
Date of Incorporation Wed, 25th Mar 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Craig B.

Position: Director

Appointed: 10 March 2023

Michael D.

Position: Secretary

Appointed: 01 February 2023

Colin L.

Position: Director

Appointed: 01 November 2022

Kirsty N.

Position: Director

Appointed: 01 September 2022

Lynne H.

Position: Director

Appointed: 15 July 2022

Raoul D.

Position: Director

Appointed: 28 May 2020

Stephen B.

Position: Director

Appointed: 28 May 2020

Robert B.

Position: Director

Appointed: 28 May 2020

Kirsty N.

Position: Secretary

Appointed: 13 July 2022

Resigned: 01 February 2023

Mark S.

Position: Secretary

Appointed: 05 January 2022

Resigned: 13 July 2022

Michael P.

Position: Director

Appointed: 25 March 2020

Resigned: 01 November 2022

Graham M.

Position: Director

Appointed: 25 March 2020

Resigned: 31 August 2022

Kirsty N.

Position: Secretary

Appointed: 25 March 2020

Resigned: 05 January 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Last Mile Infrastructure Uk Limited from Glasgow, Scotland. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Last Mile Infrastructure Uk Limited

Fenick House Lister Way Hamilton International Technology Park, Glasgow, G72 0FT, Scotland

Legal authority Scotland
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Sc546714
Notified on 25 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 2024/03/24
filed on: 28th, March 2024
Free Download (3 pages)

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