Company number 07509591
Status Active
Incorporation Date 28 January 2011
Company Type Private Limited Company
Address 11 BEECH ROAD, BIGGIN HILL, WESTERHAM, KENT, ENGLAND, TN16 3JQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of MILLAR CLARK LTD are www.millarclark.co.uk, and www.millar-clark.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Clock House Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.1 miles; to Catford Rail Station is 9.5 miles; to Crofton Park Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millar Clark Ltd is a Private Limited Company.
The company registration number is 07509591. Millar Clark Ltd has been working since 28 January 2011.
The present status of the company is Active. The registered address of Millar Clark Ltd is 11 Beech Road Biggin Hill Westerham Kent England Tn16 3jq. . MILLAR, Sharon is a Secretary of the company. MILLAR, Sharon is a Director of the company. Director BANNISTER, Caron Tracy has been resigned. Director JAWED, Caron Tracy has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Sharon Millar
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
MILLAR CLARK LTD Events
27 Feb 2017
Confirmation statement made on 28 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
17 Feb 2016
Termination of appointment of Caron Tracy Bannister as a director on 7 January 2016
17 Feb 2016
Termination of appointment of Caron Tracy Bannister as a director on 7 January 2016
...
... and 19 more events
24 Aug 2011
Company name changed millar accounting services LTD\certificate issued on 24/08/11
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RES15 ‐
Change company name resolution on 2011-08-19
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ANNOTATION
Changed its name on 24TH august 2011 to millar & jawed accounting services LTD and not the name millar & javed accounting services LTD as incorrectly shown on the face of the certificate of change of name issued on that date.
24 Aug 2011
Change of name notice
18 Mar 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
18 Mar 2011
Registered office address changed from 11 Beech Road Biggin Hill Westerham Kent TN16 3JQ on 18 March 2011
28 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted