Company number 03435359
Status Active
Incorporation Date 17 September 1997
Company Type Private Limited Company
Address UNIT 14, CRESTLAND BUSINESS PARK BULL LANE INDUSTRIAL ESTATE, ACTON, SUDBURY, SUFFOLK, CO10 0BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Register inspection address has been changed to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of MILL KITCHENS LIMITED are www.millkitchens.co.uk, and www.mill-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Bures Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mill Kitchens Limited is a Private Limited Company.
The company registration number is 03435359. Mill Kitchens Limited has been working since 17 September 1997.
The present status of the company is Active. The registered address of Mill Kitchens Limited is Unit 14 Crestland Business Park Bull Lane Industrial Estate Acton Sudbury Suffolk Co10 0bd. . DREW, Suzanne is a Secretary of the company. DREW, Suzanne is a Director of the company. NUNN, Paul Martin is a Director of the company. Secretary NUNN, Joseph William has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director NUNN, Joseph William has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 17 September 1997
Appointed Date: 17 September 1997
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 17 September 1997
Appointed Date: 17 September 1997
Persons With Significant Control
Mrs Suzanne Drew
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Martin Nunn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MILL KITCHENS LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
21 Sep 2016
Register inspection address has been changed to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 30 June 2015
02 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
...
... and 46 more events
01 Oct 1997
New secretary appointed;new director appointed
01 Oct 1997
Registered office changed on 01/10/97 from: 372 old street london EC1V 9LT
01 Oct 1997
Director resigned
01 Oct 1997
Secretary resigned
17 Sep 1997
Incorporation