MILLGATE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 01480649
Status Active
Incorporation Date 21 February 1980
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 10,000 . The most likely internet sites of MILLGATE HOLDINGS LIMITED are www.millgateholdings.co.uk, and www.millgate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millgate Holdings Limited is a Private Limited Company. The company registration number is 01480649. Millgate Holdings Limited has been working since 21 February 1980. The present status of the company is Active. The registered address of Millgate Holdings Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . GILBERT, Kilian Timothy is a Director of the company. GILBERT, Michael David is a Director of the company. Secretary BRAGINTON, Maureen June has been resigned. Secretary GILBERT, Eleonora Caterina has been resigned. Secretary GILBERT, Michael David has been resigned. Director FETTERMAN, Norman has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GILBERT, Kilian Timothy
Appointed Date: 23 February 2010
43 years old
Director
GILBERT, Michael David

84 years old

Resigned Directors

Secretary
BRAGINTON, Maureen June
Resigned: 29 May 2009
Appointed Date: 13 January 1997
Secretary
GILBERT, Eleonora Caterina
Resigned: 13 January 1997
Appointed Date: 09 February 1995
Secretary
GILBERT, Michael David
Resigned: 09 February 1995
Director
FETTERMAN, Norman
Resigned: 09 February 1995
83 years old

Persons With Significant Control

Michael David Gilbert
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

MILLGATE HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 June 2016
22 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,000
16 Dec 2015
Total exemption small company accounts made up to 30 June 2015
09 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 10,000
...
... and 75 more events
09 Sep 1986
Full accounts made up to 30 June 1985
09 Sep 1986
Return made up to 30/06/86; full list of members
05 Dec 1984
Increase in nominal capital
21 Feb 1980
Incorporation
21 Feb 1980
Certificate of incorporation

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