Roger Miles Plant Sales Ltd. in Pollington GOOLE

Roger Miles Plant Sales Ltd. GOOLE

Founded in 2002, Roger Miles Plant Sales, classified under reg no. 04570098 is an active company. Currently registered at Shire House Gowdall Lane DN14 0AU, Goole the company has been in the business for twenty two years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.

At the moment there are 3 directors in the the firm, namely Mathew S., Roger M. and Susan M.. In addition one secretary - Susan M. - is with the company. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Roger Miles Plant Sales Ltd. Address / Contact

Office Address	Shire House Gowdall Lane
Office Address2	Pollington
Town	Goole
Post code	DN14 0AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04570098
Date of Incorporation	Wed, 23rd Oct 2002
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (129 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Mathew S.

Position: Director

Appointed: 20 March 2014

Roger M.

Position: Director

Appointed: 23 October 2002

Susan M.

Position: Secretary

Appointed: 23 October 2002

Susan M.

Position: Director

Appointed: 23 October 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Matthew S. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Susan M. This PSC owns 25-50% shares. Moving on, there is Roger M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Matthew S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Susan M.

Notified on	6 April 2016
Ceased on	1 October 2020
Nature of control:	25-50% shares

Roger M.

Notified on	6 April 2016
Ceased on	1 October 2020
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 21st, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 21st, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 7th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 18th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 27th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 9th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 30th, August 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th November 2016 filed on: 24th, May 2017	accounts	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 4th, April 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 30th, March 2017	resolution	Free Download (16 pages)
AA	Total exemption full accounts data made up to 30th November 2015 filed on: 12th, August 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 24th November 2015 with full list of members filed on: 27th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th November 2015: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th November 2014 filed on: 14th, May 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 24th November 2014 with full list of members filed on: 28th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th November 2014: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th November 2013 filed on: 27th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 24th November 2013 with full list of members filed on: 6th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th December 2013: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th November 2012 filed on: 24th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 24th November 2012 with full list of members filed on: 3rd, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2011 filed on: 11th, May 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 24th November 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2010 filed on: 10th, May 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 24th November 2010 with full list of members filed on: 20th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2009 filed on: 17th, June 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 24th November 2009 with full list of members filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 19th, June 2009	accounts	Free Download (10 pages)
363a	Annual return up to 3rd December 2008 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 20th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 20th, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to 28th November 2007 with shareholders record filed on: 28th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 28th November 2007 with shareholders record filed on: 28th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 12th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 12th, April 2007	accounts	Free Download (6 pages)
363a	Annual return up to 29th November 2006 with shareholders record filed on: 29th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 29th November 2006 with shareholders record filed on: 29th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 15th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 15th, March 2006	accounts	Free Download (7 pages)
363a	Annual return up to 7th December 2005 with shareholders record filed on: 7th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to 7th December 2005 with shareholders record filed on: 7th, December 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 13th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 13th, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to 31st October 2004 with shareholders record filed on: 31st, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 31st October 2004 with shareholders record filed on: 31st, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 26th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 26th, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to 31st October 2003 with shareholders record filed on: 31st, October 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 31/10/03	annual return
363s	Annual return up to 31st October 2003 with shareholders record filed on: 31st, October 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 31/10/03	annual return
88(2)R	Alloted 98 shares on 23rd October 2002. Value of each share 1 £, total number of shares: 100. filed on: 28th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 23rd October 2002. Value of each share 1 £, total number of shares: 100. filed on: 28th, November 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 30/11/03 filed on: 28th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 30/11/03 filed on: 28th, November 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, October 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 23rd, October 2002	incorporation	Free Download (18 pages)

Roger Miles Plant Sales Ltd. GOOLE

Roger Miles Plant Sales Ltd. Address / Contact

Company Information / Profile

Company staff

Mathew S.

Roger M.

Susan M.

Susan M.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us