Company number 03479610
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of MILL HOUSE UK LIMITED are www.millhouseuk.co.uk, and www.mill-house-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Mill House Uk Limited is a Private Limited Company.
The company registration number is 03479610. Mill House Uk Limited has been working since 11 December 1997.
The present status of the company is Active. The registered address of Mill House Uk Limited is 168 Church Road Hove East Sussex Bn3 2dl. The cash in hand is £0.1k. It is £0k against last year. . WARREN, Lynn Patricia is a Secretary of the company. WARREN, James Richard is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Non-trading company".
mill house uk Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 12 December 1997
Appointed Date: 11 December 1997
Nominee Director
LUFMER LIMITED
Resigned: 12 December 1997
Appointed Date: 11 December 1997
Persons With Significant Control
Mr James Richard Warren
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynn Patricia Warren
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MILL HOUSE UK LIMITED Events
21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 37 more events
29 Dec 1997
Ad 12/12/97--------- £ si 99@1=99 £ ic 1/100
29 Dec 1997
Registered office changed on 29/12/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
29 Dec 1997
Secretary resigned
29 Dec 1997
Director resigned
11 Dec 1997
Incorporation