MILDEF LIMITED
CARDIFF LOGIN CRETE LIMITED

Hellopages » Cardiff » Cardiff » CF24 4AY

Company number 05756627
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address 1.10 - 1.12 CBTC SENGHENNYDD ROAD, CARDIFF, CF24 4AY
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 340,000 ; Director's details changed for Marianne Sjoholm on 8 February 2016. The most likely internet sites of MILDEF LIMITED are www.mildef.co.uk, and www.mildef.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Cardiff Queen Street Rail Station is 0.7 miles; to Cardiff Central Rail Station is 1 miles; to Barry Docks Rail Station is 7 miles; to Barry Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mildef Limited is a Private Limited Company. The company registration number is 05756627. Mildef Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Mildef Limited is 1 10 1 12 Cbtc Senghennydd Road Cardiff Cf24 4ay. . FENN, Aubrey Edward is a Secretary of the company. FENN, Aubrey Edward is a Director of the company. ODELID, Tomas is a Director of the company. SKINNER, Duncan Edward is a Director of the company. TROLLE, Marianne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BERTSCH, Martin Karl Wilhelm has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
FENN, Aubrey Edward
Appointed Date: 27 March 2006
Director
FENN, Aubrey Edward
Appointed Date: 27 March 2006
60 years old
Director
ODELID, Tomas
Appointed Date: 27 March 2006
67 years old
Director
SKINNER, Duncan Edward
Appointed Date: 12 July 2011
55 years old
Director
TROLLE, Marianne
Appointed Date: 27 March 2006
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006
Director
BERTSCH, Martin Karl Wilhelm
Resigned: 12 August 2013
Appointed Date: 12 July 2011
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006

MILDEF LIMITED Events

14 Mar 2017
Full accounts made up to 31 December 2016
12 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 340,000
14 Mar 2016
Director's details changed for Marianne Sjoholm on 8 February 2016
14 Mar 2016
Full accounts made up to 31 December 2015
06 Nov 2015
Memorandum and Articles of Association
...
... and 51 more events
11 Apr 2006
New director appointed
11 Apr 2006
New secretary appointed;new director appointed
03 Apr 2006
Secretary resigned
03 Apr 2006
Director resigned
27 Mar 2006
Incorporation

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