MILL UK HOLDINGS 1 LIMITED
CARDIFF

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Company number 08551959
Status Active
Incorporation Date 31 May 2013
Company Type Private Limited Company
Address C/O 7SIDE SECRETARIAL LIMITED, 1ST FLOOR 14-18 CITY ROAD, CARDIFF, CF24 3DL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies, 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-27 EUR 271,827.1 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of MILL UK HOLDINGS 1 LIMITED are www.millukholdings1.co.uk, and www.mill-uk-holdings-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Cathays Rail Station is 0.6 miles; to Cardiff Central Rail Station is 0.9 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mill Uk Holdings 1 Limited is a Private Limited Company. The company registration number is 08551959. Mill Uk Holdings 1 Limited has been working since 31 May 2013. The present status of the company is Active. The registered address of Mill Uk Holdings 1 Limited is C O 7side Secretarial Limited 1st Floor 14 18 City Road Cardiff Cf24 3dl. . 7SIDE SECRETARIAL LIMITED is a Secretary of the company. LENZA, Gianpiero is a Director of the company. MUNDT, Patrick is a Director of the company. Director CIGNOLO, Francesco has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
7SIDE SECRETARIAL LIMITED
Appointed Date: 31 May 2013
Director
LENZA, Gianpiero
Appointed Date: 31 May 2013
49 years old
Director
MUNDT, Patrick
Appointed Date: 20 December 2013
45 years old

Resigned Directors

Director
CIGNOLO, Francesco
Resigned: 20 December 2013
Appointed Date: 31 May 2013
49 years old

MILL UK HOLDINGS 1 LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • EUR 271,827.1
  • GBP 100
03 Dec 2015
Full accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • EUR 271,827.1
  • GBP 100
05 Nov 2014
Full accounts made up to 31 December 2013
...
... and 14 more events
14 Feb 2014
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jan 2014
Appointment of Patrick Mundt as a director on 20 December 2013
07 Jan 2014
Termination of appointment of Francesco Cignolo as a director on 20 December 2013
06 Sep 2013
Statement of capital following an allotment of shares on 2 July 2013
  • GBP 27,182,810
31 May 2013
Incorporation

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