H.L. MILLS LIMITED
BATH DOUBLESPAN LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 4BL

Company number 03556581
Status Active
Incorporation Date 1 May 1998
Company Type Private Limited Company
Address 1ST FLOOR, 11 LAURA PLACE, BATH, BA2 4BL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 3 ; Amended total exemption small company accounts made up to 31 May 2015. The most likely internet sites of H.L. MILLS LIMITED are www.hlmills.co.uk, and www.h-l-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. H L Mills Limited is a Private Limited Company. The company registration number is 03556581. H L Mills Limited has been working since 01 May 1998. The present status of the company is Active. The registered address of H L Mills Limited is 1st Floor 11 Laura Place Bath Ba2 4bl. . LOXTON, Susan is a Secretary of the company. LOXTON, Susan is a Director of the company. MILLS, Christopher is a Director of the company. MILLS, Stephen is a Director of the company. Secretary BROUGHTON, Susan Mary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GARRETT, Mark has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LOXTON, Susan
Appointed Date: 01 August 1999
Director
LOXTON, Susan
Appointed Date: 01 August 1999
67 years old
Director
MILLS, Christopher
Appointed Date: 01 August 1999
65 years old
Director
MILLS, Stephen
Appointed Date: 01 August 1999
76 years old

Resigned Directors

Secretary
BROUGHTON, Susan Mary
Resigned: 15 June 2000
Appointed Date: 30 November 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 May 1998
Appointed Date: 01 May 1998
Director
GARRETT, Mark
Resigned: 15 June 2000
Appointed Date: 30 November 1998
72 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 May 1998
Appointed Date: 01 May 1998

H.L. MILLS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 3
11 Apr 2016
Amended total exemption small company accounts made up to 31 May 2015
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 May 2015
Amended total exemption small company accounts made up to 31 May 2014
...
... and 44 more events
07 Dec 1998
Registered office changed on 07/12/98 from: 16 churchill way cardiff CF1 4DX
07 Dec 1998
New secretary appointed
07 Dec 1998
New director appointed
24 May 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 May 1998
Incorporation

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