MII ENGINEERING LIMITED
CAERPHILLY ASSOCIATED ENGINEERING SOLUTIONS LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 8DR

Company number 06806614
Status Active
Incorporation Date 30 January 2009
Company Type Private Limited Company
Address UNIT 20 PANTGLAS INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DR
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of MII ENGINEERING LIMITED are www.miiengineering.co.uk, and www.mii-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Bargoed Rail Station is 7.4 miles; to Cardiff Queen Street Rail Station is 7.4 miles; to Cardiff Central Rail Station is 7.8 miles; to Grangetown (Cardiff) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mii Engineering Limited is a Private Limited Company. The company registration number is 06806614. Mii Engineering Limited has been working since 30 January 2009. The present status of the company is Active. The registered address of Mii Engineering Limited is Unit 20 Pantglas Industrial Estate Bedwas Caerphilly Mid Glamorgan Cf83 8dr. . ARNESEN, Brian Roy is a Director of the company. ARNESEN, Catherine Elizabeth is a Director of the company. BRAND, Julie Anne is a Director of the company. MOODY, Matthew James is a Director of the company. Director CHARLES, Dilwyn Alan has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
ARNESEN, Brian Roy
Appointed Date: 07 February 2011
59 years old
Director
ARNESEN, Catherine Elizabeth
Appointed Date: 28 November 2010
54 years old
Director
BRAND, Julie Anne
Appointed Date: 07 February 2011
57 years old
Director
MOODY, Matthew James
Appointed Date: 07 February 2011
54 years old

Resigned Directors

Director
CHARLES, Dilwyn Alan
Resigned: 28 November 2010
Appointed Date: 30 January 2009
78 years old

Persons With Significant Control

Mr Brian Roy Arnesen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MII ENGINEERING LIMITED Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
20 Oct 2016
Full accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
10 Jun 2015
Accounts for a medium company made up to 31 January 2015
24 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 29 more events
01 Nov 2010
Total exemption small company accounts made up to 31 January 2010
16 Feb 2010
Annual return made up to 30 January 2010 with full list of shareholders
16 Feb 2010
Director's details changed for Mr Dilwyn Alan Charles on 30 January 2010
25 Feb 2009
Ad 30/01/09\gbp si 9@1=9\gbp ic 10/19\
30 Jan 2009
Incorporation

MII ENGINEERING LIMITED Charges

7 April 2014
Charge code 0680 6614 0004
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 April 2014
Charge code 0680 6614 0006
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: F/H land and buildings being land and buildings at pantglas…
1 April 2014
Charge code 0680 6614 0005
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings being land and buildings at pantglas…
18 December 2012
Deed of charge over credit balances
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
10 February 2011
Fixed & floating charge
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2011
Debenture
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…

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