MILLIE MOON LTD
BATH KIDS AT MILLIE MOON LTD

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Company number 05516548
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 1 WALCOT GATE, BATH, ENGLAND, BA1 5UG
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MILLIE MOON LTD are www.milliemoon.co.uk, and www.millie-moon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Millie Moon Ltd is a Private Limited Company. The company registration number is 05516548. Millie Moon Ltd has been working since 22 July 2005. The present status of the company is Active. The registered address of Millie Moon Ltd is 1 Walcot Gate Bath England Ba1 5ug. . NOBLE, Julie is a Secretary of the company. LE PAGE, Rachel Jayne is a Director of the company. NOBLE, Rebecca is a Director of the company. Secretary HAGGETT, Janet Rose has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEALE, Peter Mark has been resigned. Director HAGGETT, Janet Rose has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
NOBLE, Julie
Appointed Date: 01 May 2008
Director
LE PAGE, Rachel Jayne
Appointed Date: 01 May 2008
53 years old
Director
NOBLE, Rebecca
Appointed Date: 01 May 2008
51 years old

Resigned Directors

Secretary
HAGGETT, Janet Rose
Resigned: 01 May 2008
Appointed Date: 31 July 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 July 2005
Appointed Date: 22 July 2005
Director
BEALE, Peter Mark
Resigned: 01 May 2008
Appointed Date: 31 July 2005
73 years old
Director
HAGGETT, Janet Rose
Resigned: 01 May 2008
Appointed Date: 31 July 2005
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 July 2005
Appointed Date: 22 July 2005

Persons With Significant Control

Mrs Rachel Jayne Le Page
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Noble
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLIE MOON LTD Events

08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 May 2015
11 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
23 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 31 more events
15 Nov 2005
New director appointed
15 Nov 2005
New secretary appointed;new director appointed
26 Jul 2005
Secretary resigned
26 Jul 2005
Director resigned
22 Jul 2005
Incorporation

MILLIE MOON LTD Charges

19 September 2011
Rent deposit deed
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Patricia Elena Henrietta Uphill
Description: Fixed charge an interest earning deposit account in the sum…

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