MILLBAK LIMITED
LONDON MILLBACK LTD

Hellopages » Greater London » Barnet » NW3 7TU

Company number 07044763
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address MILLBAK LTD, 116 WEST HEATH ROAD, LONDON, NW3 7TU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 15 October 2016 with updates; Termination of appointment of Stuart Anthony Gibbons as a director on 10 January 2011. The most likely internet sites of MILLBAK LIMITED are www.millbak.co.uk, and www.millbak.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Millbak Limited is a Private Limited Company. The company registration number is 07044763. Millbak Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Millbak Limited is Millbak Ltd 116 West Heath Road London Nw3 7tu. . GIBBONS, Stuart Antony is a Director of the company. Director GIBBONS, Stuart Anthony has been resigned. Director YOUNG, Derek John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GIBBONS, Stuart Antony
Appointed Date: 01 October 2010
78 years old

Resigned Directors

Director
GIBBONS, Stuart Anthony
Resigned: 10 January 2011
Appointed Date: 10 January 2011
78 years old
Director
YOUNG, Derek John
Resigned: 01 August 2010
Appointed Date: 15 October 2009
74 years old

Persons With Significant Control

Mr Stuart Antony Gibbons
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MILLBAK LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Nov 2016
Confirmation statement made on 15 October 2016 with updates
21 Jun 2016
Termination of appointment of Stuart Anthony Gibbons as a director on 10 January 2011
09 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 99,390.000024
07 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 22 more events
27 Feb 2011
Statement of capital following an allotment of shares on 1 October 2010
  • GBP 100
27 Feb 2011
Termination of appointment of Derek Young as a director
23 Feb 2011
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 23 February 2011
24 Jan 2011
Appointment of Stuart Gibbons as a director
15 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MILLBAK LIMITED Charges

3 October 2013
Charge code 0704 4763 0001
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Ameuri Limited
Description: Notification of addition to or amendment of charge…

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